Social Media Ideas for China Organized Crime

Beijing’s Shadow Networks in Okinawa

Organized crime groups with roots in Taiwan have become a useful tool for the CCP – in Taiwan and, increasingly, abroad.

Two Chinese nationals charged in US drug cartel money-laundering case

Two Chinese nationals were indicted on charges of conspiracy to launder money for drug cartels, the US Justice Department announced on Friday. Ruhuan Zhen and Hongce Wu allegedly h...

Revealed, how Beijing unleashed Triad gangs to wage war on Britain: Crime groups linked to Chinese Communist Party are f...

It is known as the Frankenstein drug - a monster made in the lab and 500 times more potent than heroin. And now that drug has quickly become the newest killer on British streets...

Chinese Peking University Graduate ‘Brother Wang’ Allegedly Built an International Drug Trafficking Network

A Chinese man known by the nickname “Brother Wang” was identified by U.S. and Mexican law enforcement agencies as a key intermediary connecting Chinese chemical suppliers, Mexican...

China cracks down on criminal network using online public opinion to extort entertainment industry

China cracks down on an online extortion scheme involving celebrity scandals and negative online publicity

Former acting DHS secretary warns Chinese criminal organizations are infiltrating America's hemp industry

Former acting DHS Secretary Chad Wolf urges Congress to investigate Chinese-linked actors' role in THC hemp products and illegal marijuana operations.

Chinese national charged in alleged scheme to smuggle drug shipments to US

In a sign of growing cooperation between the US and China in the wake of last week’s summit in Beijing, the US Justice Department announced on Wednesday the arrest in China of an a...

China and Sri Lanka Boost Law Enforcement Efforts to Combat Cross-Border Online Gambling

China and Sri Lanka have expanded cooperation between their law enforcement agencies as both countries seek to tackle online gambling, telecom fraud, and organized criminal network...

Chinese Firm Used Crypto Networks to Move Funds, Chemicals Through Japan

A Chinese company previously accused of exporting fentanyl precursor chemicals allegedly operated through a Japanese subsidiary that investigators say was connected to large-scale...

Noem Warns of Organized Network Smuggling Chinese Migrants Into the US

Former Homeland Security Secretary Kristi Noem says US intelligence indicates the CCP may be operating a highly-organized network in Latin America that helps Chinese nationals ente...

India’s Organized Crime is No Longer Merely an Indian Problem

An Indian organized crime syndicate led by Lawrence Bishnoi is being treated as a transnational security threat requiring coordinated international action.

China targets virtual currency laundering in expanded anti money laundering push

China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as authorities pre...

Scam-Fabriken in Südostasien: Pekings Kampf gegen die Drahtzieher

Mit drohenden Todesurteilen geht China gegen die Clans der Betrugsfabriken vor. Doch der Kampf gegen das Netzwerk ist auch Teil eines Machtkampfs. mehr...

Top operative of China-born tycoon Chen Zhi extradited from Cambodia

Liu Ren, a central figure of a criminal group masterminded by Chinese tycoon Chen Zhi, has been extradited from Cambodia to China. Chinese police recently escorted Liu from Cambodi...

Italian police dismantle illicit bank used by drug traffickers as global broker

Clandestine operation run by Chinese national in Prato moved €80-100m a year through intermediariesItalian police have dismantled an underground bank used by drug traffickers throu...

China hands death sentence to convict who laundered $7M through crypto

China has sentenced a convicted drug trafficker to death after authorities found he laundered more than 48 million yuan, about $7.04 million, through cryptocurrency as part of a ma...

On Organized Crime

Organized crime has been growing and spreading across borders all over the world. Here's what you need to know. The post On Organized Crime appeared first on The Organic Prepper.

Chained to a cage of tigers, beaten with metal pipes or threatened with huge pythons... IAN BIRRELL goes inside Chinese...

Operated by ruthless Chinese crime gangs in war-torn Myanmar, they dupe, kidnap, traffic and torture imprisoned 'workers' into stealing tens of billions from online victims around...

As deadly as war and as powerful as governments, global organized crime remains in the shadows

When people think of the world’s deadliest threats, armed conflicts usually come to mind first. Yet every year, organized crime quietly claims a comparable number of lives.Read the...

Chinese fentanyl network suspected of crypto fraud via Japan base

China targets face of international space cooperation in corruption crackdown

Senior Chinese defence industry official Bian Zhigang is under investigation for corruption, the latest high-profile target in Beijing’s sweeping crackdown on its military sector....

Alleged offenders came from overseas, police say, as $200,000, 10kg of meth seized

Eleven Chinese and Taiwanese nationals linked to a transnational organised crime cell have been arrested and are facing charges.

Cambodia raids buildings linked to Chen Zhi, Chinese billionaire accused of scam empire

Cambodian authorities raided two buildings in Phnom Penh’s Prince Plaza Centre linked to the extradited Chinese billionaire Chen Zhi and detained 104 individuals, including 82 Chin...

FBI Seizes Fake Domains in Devastating New Blow to Chinese Intel Operations