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Organized crime groups with roots in Taiwan have become a useful tool for the CCP – in Taiwan and, increasingly, abroad.
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...
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...
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...
An Indian organized crime syndicate led by Lawrence Bishnoi is being treated as a transnational security threat requiring coordinated international action.
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...
Former acting DHS Secretary Chad Wolf urges Congress to investigate Chinese-linked actors' role in THC hemp products and illegal marijuana operations.
China cracks down on an online extortion scheme involving celebrity scandals and negative online publicity
A Chinese company previously accused of exporting fentanyl precursor chemicals allegedly operated through a Japanese subsidiary that investigators say was connected to large-scale...
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.
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...
Hong Kong police have arrested 65 people, including 11 sex workers and 54 others involved in suspected illegal gambling, in a two-day joint crackdown with fire services and immigra...
Eleven Chinese and Taiwanese nationals linked to a transnational organised crime cell have been arrested and are facing charges.
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...
Hong Kong police deployed over 600 officers to execute a series of targeted raids, arresting 150 individuals suspected of running an extensive, triad-controlled illegal gambling ne...
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...
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...
Organized crime and U.S. global influence in the 20th century.
A Nebraska state lawmaker is calling for stronger legislation, criminal investigations, and prosecutions in response to what he says is an escalating campaign of transnational repr...
Mit drohenden Todesurteilen geht China gegen die Clans der Betrugsfabriken vor. Doch der Kampf gegen das Netzwerk ist auch Teil eines Machtkampfs. mehr...
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...
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...
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