Tag: organized crime

Crime syndicates could be setting up scam hubs in East Timor, warns a UN agency. This alarming development highlights a ...

China has executed 11 members of a gang that ran a billion-dollar criminal empire in Myanmar. This ruthless group was ...

Myanmar's military rulers face renewed scrutiny as their longstanding ties to crime bosses come under pressure amid recent political upheaval, ...

East Asia Forum uncovers the vast criminal empire of Prince Group, exposing deep links to money laundering, smuggling, and corruption ...

A Chinese court has sentenced Bai Suocheng, leader of a Myanmar crime syndicate, to death for smuggling and drug trafficking. ...

Indonesia, ASEAN's newest prospective member, faces rising challenges from a growing Chinese triad presence. The crackdown intensifies regional security concerns ...

A recent South China Morning Post report reveals Cambodia as the base of the world's most powerful criminal network, highlighting ...

Rights groups have called on Kyrgyzstan to immediately release Kloop journalists detained amid their investigative reporting. The move raises concerns ...

Cambodia vows to crack down on organized cyberscams amid rising international pressure. Authorities have launched new investigations and pledged stricter ...

North Korea’s shadow economy, driven by illicit activities like smuggling and cybercrime, continues to evade sanctions and fund the regime, ...

The UN has sounded the alarm on the swift rise of cybercrime syndicates based in Asia, likening their proliferation to ...

The Middle East Forum has unveiled the shocking results of a decade-long undercover investigation that delves deep into the complex ...

An Israeli businessman has found himself behind bars in Northern Cyprus for the past two months, following a bold attempt ...

Recent leaks from the notorious Black Basta hacking group suggest that Russian officials might have played a role in helping ...

A Yonkers hitman's gripping testimony played a crucial role in bringing two mobsters to justice for their chilling plot to ...

The Parliament of Kyrgyzstan has taken a significant step forward by approving a draft law in its first reading, designed ...

The surge of cocaine trafficking in Western Asia marks a significant turning point in the landscape of global drug routes. ...

Opium prices in Afghanistan are soaring to historic highs, as highlighted by a recent UN report. This alarming surge is ...

Authorities recently intercepted a staggering $3.8 million worth of narcotics destined for the Maldives from Tamil Nadu. This bold operation ...

Kuwait has triumphantly captured members of an international gang responsible for a wave of cyberattacks on financial institutions. This bold ...