Category Archives: Organised crime

South Korean police arrest 215 people in suspected $228m crypto scam

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Alleged criminal ring is the biggest cryptocurrency investment scam in country’s history, according to police

South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4m) in the biggest cryptocurrency investment scam in the country.

Gyeonggi Nambu provincial police said on Wednesday that the arrests included the alleged mastermind of the organised crime group accused of selling 28 types of virtual tokens to about 15,000 people by promising high returns. Referred to as Mr A, he had fled to Australia but was arrested and extradited. Police have confiscated 22 Bitcoin from his accounts and have applied to seize some $34m more. Just 12 people of the 215 remain in custody, according to Yonhap.

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Stray bullets and closed schools: Rio’s kids suffer as police crack down on gangs

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Thousands of schoolchildren in Rio de Janeiro’s favelas miss classes and risk violence as Brazil’s police battle drug gangs

Textbooks and marker pens are not all that science teacher Roberto Brandão, 54, takes with him each morning when he sets off for work in a school in one of Rio de Janeiro’s largest favelas. He also carries a first-aid kit in case he or any of his students is hit by a bullet.

“I always have it in my backpack because I could be shot at any time,” he said, displaying the red waterproof bag after attending a seminar on how police operations are affecting children’s learning in Maré.

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Bandits kill at least 11 Pakistani police officers in ambush in Punjab province

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Attack on patrol in the Rahim Yar Khan district that was targeting robbers also left seven wounded

Gunmen armed with rocket-propelled grenades have ambushed a police convoy in eastern Punjab province, killing at least 11 officers and wounding seven others, authorities said.

No one immediately claimed responsibility for the attack on Thursday in the Rahim Yar Khan district. The officers were ambushed while on patrol in a deserted area in search of robbers who operate in the region.

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Home secretary to recruit 100 specialists to target people-smuggling gangs

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Yvette Cooper also plans to increase deportations for refused asylum seekers as part of illegal migration clampdown

The home secretary has announced plans to recruit 100 investigators and intelligence officers to target people-smuggling gangs as part of measures to clampdown on illegal migration.

Yvette Cooper said that the National Crime Agency (NCA) will find specialists to dismantle and disrupt organised immigration crime networks that exploit asylum seekers.

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Drug smugglers targeting Oslo as gateway into Europe

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Mayor of Norwegian capital, Anne Lindboe, says drugs worth up to £570m have entered through the port

The mayor of Oslo has warned that drug smugglers are increasingly targeting the Norwegian capital as a gateway to Europe as authorities tighten controls on major ports such as Antwerp.

Oslo’s mayor, Anne Lindboe, said drugs worth up to £570m have been smuggled through Norway’s largest port, which receives 50-70 ships and 243,000 containers every week.

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Revealed: drug cartels force migrant children to work as foot soldiers in Europe’s booming cocaine trade

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Exclusive: Guardian investigation shows white powder trail linking hundreds of vulnerable African minors with ruthless gangs

Hundreds of unaccompanied child migrants across Europe are being forced to work as soldiers for increasingly powerful drug cartels to meet the continent’s soaring appetite for cocaine, a Guardian investigation has found.

EU police forces have warned of industrial-scale exploitation of African children by cocaine networks operating in western Europe in cities including Paris and Brussels as they seek to expand Europe’s £10bn cocaine market.

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Olive oil becomes most wanted item for shoplifters in Spain

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Gangs steal ‘liquid gold’ amid shortages and surging prices after extreme weather damages harvests

Olive oil has become the most stolen product in supermarkets across Spain, with organised criminal gangs targeting the “liquid gold” to resell on the hidden market, according to new figures.

Olive oil is now the most shoplifted product in regions that account for 70% of the country’s population, the Financial Times reports.

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Rotterdam mayor calls for end to lax stance on middle-class drug use

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Europe has been ‘negligent,’ as an acceptance of cocaine and cannabis leads to corruption, violence, and misery, says Aboutaleb

The mayor of a city on the frontline of the illegal drug trade has said that a “negligent” attitude to recreational drug use, including an acceptance of cocaine as the middle-class narcotic of choice, has led to violence and corruption in Europe’s poorest neighbourhoods.

As the Netherlands digests three life sentences handed out in the criminal trial of drug baron Ridouan Taghi and his “well-oiled murder machine” gang, Ahmed Aboutaleb, mayor of Rotterdam, has demanded authorities take a tougher line on cocaine use.

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‘Meloni’s response left me stunned’: the Italian priest taking on the mafia

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Maurizio Patriciello has had police protection since a bombing near his church in Caivano, Naples, but he vows to keep fighting crime

Father Maurizio Patriciello is running late. “I’m waiting for my bodyguards,” he says by text message.

He is neither a celebrity nor a politician but a parish priest in Caivano, a desolate, crime-ridden town on the outskirts of Naples. He has been living under police protection ever since a bomb, accompanied by the message “get out of our way”, exploded by the gate of his church.

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Clash between criminal gang and villagers leaves 14 dead in central Mexico

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Video of fight shows villagers with sickles and rifles chasing down suspected gang members amid gunfire

A clash between gunmen from a criminal gang and residents of a small farming community in central Mexico left 14 people dead and seven injured, local authorities said on Saturday.

Dramatic video of the fight on Friday posted on social media showed villagers in cowboy hats with sickles and hunting rifles chasing down suspected gang members amid bursts of automatic gunfire.

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Police still victim blaming in grooming gang cases, watchdog finds

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Inspection in England and Wales criticises pace of change since child abuse scandals in Rotherham and Rochdale came to light

Police are still blaming child victims of sexual grooming gangs for the attacks they suffer, an official report has found.

The inquiry by HM Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) comes more than a decade after scandals in Rotherham and Rochdale came to light, revealing failings by the authorities that left gangs of men free to attack vulnerable young girls.

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Environmental crime money easy to stash in US due to loopholes, report finds

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Secrecy and lax oversight mean illegal loggers and miners in Amazon can park billions in real estate and other assets

Secrecy and lax oversight have made the US a hiding place for dirty money accrued by environmental criminals in the Amazon rainforest, a report says.

Illegal loggers and miners are parking sums ranging from millions to billions of dollars in US real estate and other assets, says the report, which calls on Congress and the White House to close loopholes in financial regulations that it says are contributing to the destruction of the world’s biggest tropical forest.

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Neomelodica star Tony Colombo arrested in Naples mafia swoop

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Singer, whose music has been linked to crime gangs, and his wife are among 27 held in police raids targeting the Di Lauro clan

Before announcing his retirement from singing in 2020, Antonio “Tony” Colombo was arguably the most acclaimed singer of neomelodico, an Italian pop genre that resonates strongly within mafia strongholds in the southern regions of Italy.

His songs were so highly praised among the underworld that when he married Tina Rispoli, the widow of the slain Neapolitan mafia boss Gaetano Marino, in 2019, dozens of members of the Camorra attended their wedding.

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Dozens of Malaysians rescued in Peru after being trafficked to commit online fraud

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Malaysian foreign ministry says 43 of its citizens were freed in Lima after being forced to take part in ‘Macau scam’

More than 40 people from Malaysia have been rescued by police in Peru after they fell victim to a human trafficking syndicate operating a telecommunication fraud.

The Malaysians were forced to participate in the so-called “Macau scam”, making calls to companies in Malaysia and Taiwan to demand money while posing as banks, police or justice officials.

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Sweden reports record number of monthly fatal shootings

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September brings 11 deaths as country rocked by wave of violence, much of it suspected to be linked to split within criminal gang

September has become the worst month for shooting deaths in Sweden since records began in 2016, after two people died in separate shootings on Wednesday night, bringing the monthly total to 11.

Another person died on Thursday morning after a bomb blast.

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Guards and police released after being held hostage in Ecuadorian prisons

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Fifty-seven law enforcement officers held in six prisons amid sharp rise in gang violence ahead of election

Fifty guards and seven police officers have been released, Ecuadorian authorities said, after being held hostage in several prisons for more than a day.

The country’s corrections system, the National Service for Attention to Persons Deprived of Liberty, said in a statement that the 57 law enforcement officers, who were held in six different prisons, were safe, but did not offer details about how they were released.

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Brazilian Amazon at risk of being taken over by mafia, ex-police chief warns

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Alexandre Saraiva gives alert on organised crime in region ahead of anniversary of killings of Dom Phillips and Bruno Pereira

The rapid advance of organised crime groups in the Brazilian Amazon risks turning the region into a vast, conflict-stricken hinterland plagued by heavily armed “criminal insurgents”, a former senior federal police chief has warned.

Alexandre Saraiva, who worked in the Amazon from 2011 to 2021, said he feared the growing footprint of drug-trafficking mafias in the region could spawn a situation similar to the decades-long drug conflict in Rio de Janeiro, where the police’s battle with drug gangs and paramilitaries has claimed tens of thousands of lives.

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‘No one is untouchable’: Montreal mob-related killing sparks worry of gang war

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Claudia Iacono, who was married to son of the late boss Moreno Gallo, was shot dead in her car outside the spa she owned

The brazen daylight shooting death of a Montreal mob boss’s daughter-in-law suggests “no one is untouchable”, said an organized crime expert, as the city braces for potential retaliation.

A woman’s body with several gunshot wounds was found in car on Tuesday. Local reports named the victim as Claudia Iacono, 39.

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Sister of Sicilian mafia’s ‘last godfather’ arrested over secret notes

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Matteo Messina Denaro’s hand-typed instructions found hidden in sofa at home of his sister Rosalia, say police

The sister of Italy’s recently jailed top mobster, described as “the last godfather of the Sicilian mafia”, has been arrested after police searching her house found pizzini – slips of paper that the boss used to deliver his hand-typed instructions.

According to investigators, Rosalia Messina Denaro, the sister of Matteo Messina Denaro – who was Italy’s most wanted man until his arrest on 16 Janurary – had helped her brother evade capture for 30 years and acted on his behalf as the “cashier” of the “family”, while also running the transmission network of the pizzini, thus enabling the mafia boss to maintain relations with his organisation during his long period as a fugitive.

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British organised crime boss arrested in Thailand

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Richard Wakeling, 55, had been on the run since he fled the UK before his trial for drug smuggling in 2018

A British organised crime boss has been arrested in Thailand after being on the run for five years.

Richard Wakeling, 55, from Brentwood, Essex, tried to import £8m of liquid amphetamine into the UK in April 2016.

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