Tag: organized crime

The Middle East Forum has released findings from a decade-long undercover investigation revealing the intricate operations of Syria's narco-state. The ...

In a gripping investigation, The New York Times uncovers a vast money laundering network spanning multiple countries. The report details ...

An Israeli businessman has been detained in Northern Cyprus for two months after allegedly attempting to use counterfeit dollars at ...

Leaked communications from the Black Basta hacking group indicate that Russian officials may have facilitated the escape of their leader ...

A Yonkers hitman's testimony was pivotal in the conviction of two mobsters involved in a plot to assassinate an Iranian ...

The Parliament of Kyrgyzstan has approved a draft law aimed at preventing organized crime during its first reading. The legislation ...

Thai and Cambodian police have pledged to intensify their crackdown on call-centre scams that defraud victims across Southeast Asia. Collaborative ...

Opium prices in Afghanistan are nearing historic highs, according to a recent UN report. This surge benefits crime syndicates operating ...

Authorities recently intercepted narcotics valued at $3.8 million en route to the Maldives from Tamil Nadu. The operation highlights ongoing ...

Kuwait has successfully apprehended members of an international gang linked to a series of cyberattacks targeting financial institutions. The operation ...

In an exclusive interview, a former digital crime kingpin reveals the inner workings of Chinese syndicates and Cambodian scam farms, ...

In a significant joint operation, the Border Liaison Office and Interagency Mobile Team in Uzbekistan, supported by UNODC, dismantled a ...

Myanmar has repatriated 300 workers suspected of involvement in Chinese scam operations. This move follows ongoing efforts to combat human ...

A high-ranking Chinese official recently visited the Thai-Myanmar border to emphasize Beijing's efforts in combating scam centers. The tour underscores ...

Authorities in Myanmar have rescued thousands from illegal scam compounds as Thailand intensifies efforts to combat human trafficking. The operations ...

Myanmar authorities have detained 270 foreigners from scam compounds near the Thai border, targeting operations linked to fraudulent activities. The ...

Myanmar continues to be the world's largest producer of opium and heroin, according to a recent UNODC report. Highlighting the ...

A Japanese teenager has been rescued from a Myanmar scam syndicate, highlighting the ongoing issue of human trafficking in the ...

Major Crackdown on Migrant Smuggling Network in FranceIn a ⁣significant law enforcement operation, ​French authorities apprehended 26 individuals⁣ and ⁤confiscated ...