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Tag - organized-crime
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July 24, 2026
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ORGANIZED CRIME
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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.
ASIA PACIFIC
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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.
ASIA PACIFIC
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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.
ASIA PACIFIC
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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?¡±
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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.
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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.
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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.
WORLD
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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.
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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.
ASIA PACIFIC
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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.
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.
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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.
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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.
ASIA PACIFIC
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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.
WORLD
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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.
ASIA PACIFIC
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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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Crime & Legal
Apr 23, 2026
Yakuza membership fell to record low in 2025
Authorities attribute the decline to an aging population within the criminal groups, tighter enforcement and a nationwide rollout of anti-gang ordinances.
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Apr 17, 2026
Japanese men held over fraud allegations after transfer from Indonesia
The men were suspected of convincing a woman in Nara Prefecture to purchase the cryptocurrency ethereum and transfer the funds to an account managed by them.
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Crime & Legal
Apr 8, 2026
Police arrest five more alleged members of Philippines-based Japan crime ring
The latest arrests have brought the total number of apprehended members and people with ties to the group to 14.
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Crime & Legal
Apr 7, 2026
Woman defrauded of ?1.2 billion in largest scam loss on record in Japan
Individuals posing as police officers and prosecutors instructed the woman to transfer funds under the pretense of it being part of an investigation into her assets.
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