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Tag - organized-crime

 
 

ORGANIZED CRIME

Alleged Irish crime gang boss Daniel Kinahan is transported out of the Special Criminal Court after appearing on charges of organized criminal activity following his extradition to Ireland from the United Arab Emirates, in Dublin on Sunday.
WORLD / Crime & Legal
Aug 10, 2026
Alleged Irish crime boss Kinahan charged with directing criminal organization
Daniel Kinahan, 49, was extradited by the United Arab Emirates on Sunday following his April arrest in Dubai where he lived openly for the last 10 years.
A graffiti demanding then-Gov. Angel Aguirre¡¯s resignation in El Zocalo square in Chilpancingo, Guerrero, Mexico, in 2014. The Mexican public prosecutor¡¯s office announced on Thursday the arrest of the former governor.
WORLD
Aug 7, 2026
Ex-Mexican governor held for allegedly destroying evidence tied to 43 missing students
The case, considered one of the country¡¯s worst human-rights atrocities, has been marred by missteps ?and interference.
The National Police Agency is considering use of a new investigation method that involves remotely analyzing communications via highly confidential apps used by <i>³Ù´Ç°ì³Ü°ù²â¨±</i>  loosely organized anonymous criminal groups.
JAPAN / Crime & Legal
Aug 6, 2026
Âé¶¹´«Ã½ police to monitor ¡®³Ù´Ç°ì³Ü°ù²â¨±¡¯ use of confidential messaging apps
The method involves remote-controlling smartphones and other devices of high-ranking ³Ù´Ç°ì³Ü°ù²â¨± members to access communication records and other information.
The recent arrest of five Japanese nationals in Laos follows a similar police raid in June, as Laotian authorities crackdown on transnational scam operations.
JAPAN / Crime & Legal
Jul 30, 2026
Five Japanese nationals detained in Laos scam center raid
Authorities suspect the group targeted residents in Taiwan through online scams disguised as sales of furniture, home appliances and other consumer goods.
The Fukuoka Prefectural Police obtained a notice Kudokai had sent to other groups saying its leader, Satoru Nomura, had retired.
JAPAN / Crime & Legal
Jul 16, 2026
Kudokai yakuza group undergoes leadership change
Satoru Nomura, who became Kudokai¡¯s leader in 2011 and has been given a life sentence over attacks on citizens, will be replaced by Fumio Tanoue, the group¡¯s chairman.
Thai soldiers inspect inside a workstation at a compound in O&#039;Smach that the Thai military said was used for scam operations, at the Chong Chom-O¡¯Smach border crossing, in Samraong, Oddar Meanchey province, Cambodia, on March 6.
ASIA PACIFIC / Crime & Legal
Jul 15, 2026
Cambodian tycoon was landlord to Chinese scammers and human traffickers
A gambling empire controlled by a powerful Cambodian tycoon ?was the landlord of a compound that was used for industrial-scale scamming and human trafficking operations, a news investigation?has found.
Lawrence Bishnoi (center) is escorted by police in Panchkula, India, in 2019.
ASIA PACIFIC / Crime & Legal
Jul 8, 2026
Jailed Indian ordered slaying of Canada Sikh activist, U.S. claims
The 2023 assassination of a prominent Sikh activist in Vancouver prompted a diplomatic crisis between India and Canada.
Two suspects, a Thai man (center) and his Laotian wife (not pictured), suspected of sending drug parcels from a border province to Bangkok, are escorted by officials to the Office of the Narcotics Control Board in Bangkok on Friday.
ASIA PACIFIC / Crime & Legal
Jul 5, 2026
How drug gangs use social media to recruit Thai air crew as couriers
Early in the morning on June 18, a message from an unknown account slipped into the TikTok inbox of a flight attendant in Bangkok with a series of questions: ¡°Are you flying to Australia? Do ?you do carry-for-hire? What is your rate?¡±
Yukio Tanaka, 59, is accused of shooting Takayuki Ohigashi, the Ohsho Food Service president, who was 72 at the time, to death in Kyoto.
JAPAN
Jun 29, 2026
Prosecutors seek life sentence over 2013 Ohsho president murder
The defendant, Yukio Tanaka, is accused of shooting Takayuki Ohigashi, the Ohsho president who was 72 at the time, to death in Kyoto.
Hideharu Inoue was detained by Philippine authorities on Tuesday.
JAPAN / Crime & Legal
Jun 26, 2026
Apparent senior member of ¡®Luffy¡¯ crime ring detained in Manila
The Tokyo Summary Court has issued an arrest warrant for Hideharu Inoue, 56, on suspicion of theft.
The Metropolitan Police Department&#039;s headquarters in Tokyo&#039;s Chiyoda Ward
JAPAN / Crime & Legal
Jun 22, 2026
Japan arrests man suspected of links to alleged scam syndicate Prince Group, media report
The Tokyo Metropolitan Police Department have arrested Hu Shi, a Cypriot national, on suspicion of falsifying documents.
A person walks toward a police officer on a cordoned-off street where a fire broke out at British Prime Minister Keir Starmer&#039;s home in north London, Britain, in the early hours of May 12, 2025.
WORLD / Crime & Legal
Jun 16, 2026
Amateur saboteurs: the proxies carrying out attacks for gangs, Russia and Iran
A growing list of mainly young men are being found ?guilty in Britain of carrying out serious criminal acts on behalf of shadowy online figures for money.
Smartphones and PCs seized by Osaka Prefectural Police in connection to a social media scam that led to the arrest of 41 people
JAPAN / Crime & Legal
Jun 11, 2026
Osaka police arrest 41 over side-job scam affecting 2,300 people
In the scam posted on social media, victims were told they could earn large sums through a side job if they first paid for training courses.
Inside a compound at the Chong Chom OSmach border crossing that authorities say was used for scam operations in Cambodia on March 12
ASIA PACIFIC / Crime & Legal
Jun 8, 2026
Cambodia scam centers increase despite crackdown, report says
Cambodia, alongside Myanmar and Laos, has become a hub for scam compounds where trafficked workers are often forced to carry out fraud schemes.
A miner descends into a hole dug in search of gold in Venezuela in 2010. Venezuela, which has the world&#039;s largest proven oil reserves, is also rich in diamonds, bauxite, coltan and rare earths.
WORLD
Jun 5, 2026
¡®Blood gold¡¯: how gangs took control of Venezuela¡¯s mines
Nearly all Venezuelan mining activity is controlled by gangs or by guerrillas from neighboring Colombia.
Tokyo police have arrested three more men in connection with a robbery in the capital&#039;s Ueno district in January in which a group of men lost suitcases full of cash amounting to ?423 million.
JAPAN / Crime & Legal
Jun 3, 2026
Three more arrested over January¡¯s suitcase robbery in Tokyo
The three men are believed to have close ties with major crime syndicates.
A new agreement between the National Police Agency and nine major banks will allow prefectural police to inquire about specific bank accounts thought to be involved in fraud schemes and quickly freeze them.
JAPAN / Crime & Legal
May 28, 2026
NPA inks agreement with major Japan banks to hasten special fraud response
The shift from physical mail to digital requests will allow authorities to freeze accounts receiving fraud proceeds more quickly.
Prison guards escort Chinese nationals suspected of running scam centers to a prison after their arrest in Colombo, Sri Lanka, on May 9. A surge in arrests of suspected foreign scammers in Sri Lanka has authorities concerned that the island is fast becoming a hub for online crime.
ASIA PACIFIC / Crime & Legal
May 20, 2026
Crackdown in Southeast Asia pushes scam networks to Sri Lanka
Since the start of the year, police have arrested more than 1,000 foreign nationals, mainly from China, Vietnam and India, for alleged involvement in cybercrime.
Brazilian President Luiz Inacio Lula da Silva, who is seeking a fourth nonconsecutive term, has often faced accusations from his opponents that he is lax on crime.
WORLD / Politics
May 13, 2026
Brazil¡¯s Lula launches plan to fight organized crime ahead of elections
Brazil¡¯s battle with powerful criminal factions has been a point of tension with the U.S., and a priority during last week¡¯s meeting between Lula and President Donald Trump.
Sri Lankan police stop vehicles at a checkpoint in Colombo in 2022.
ASIA PACIFIC / Crime & Legal
May 3, 2026
Sri Lankan police arrest 37 Chinese at suspected scam center
The arrests came a month after 152 foreign nationals, mostly Chinese, were detained for allegedly running a cyberscam operation in the island¡¯s northwest.

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