Tag - organized-crime

 
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August 15, 2024
 

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ORGANIZED CRIME

Devices used in a scam center in Manila that has been shut down by police. Scam centers have mushroomed across Southeast Asia, with crime syndicates luring, kidnapping or coercing workers into predatory online activity and raking in billions of dollars.
ASIA PACIFIC / Crime & Legal
Jul 25, 2024
Raid on Philippine gambling hub unravels elaborate scheme implicating mayor
The scandal has fueled calls for a ban on the online gambling industry over its links to financial scams, kidnapping, prostitution, human trafficking, torture and murder.
A police officer handles money seized during an operation against 'Ndrangheta in this photo taken at an unknown location in Italy on Sept. 6.
WORLD / Crime & Legal
May 8, 2024
Italy's mafia forgoes extortion, turns to white-collar crime
With extortion rackets falling out of fashion and murders largely frowned upon by the godfathers, Italy's mafia is venturing into white-collar crime.
The National Police Agency coined the term "tokuryū" to classify individuals involved in dark part time jobs and quasi-gangsters, using the words "tokumei" (anonymous) and "ryūdo" (fluid) to reflect their characteristics.
JAPAN / Crime & Legal / FOCUS
May 6, 2024
Tokuryū, a new crime menace in Japan, emerges from the shadows
Unlike the yakuza, which have a hierarchical structure and strict codes of conduct, they lack a clear organizational structure and thrive on anonymity.
A police box set up on a road in Bangkok. Thai police have obtained arrest warrants for two Japanese men suspected of being involved in the death of another Japanese man.
JAPAN / Crime & Legal
Apr 25, 2024
Body parts of Japanese man found in Thailand
Police believe that the man was a member of a fraud organization.
Customs officials at Narita Airport discovered stimulants inside a conveyor belt roller that was shipped from Mexico to Japan in June last year.
JAPAN / Crime & Legal
Apr 23, 2024
Six arrested on suspicion of smuggling stimulants
The suspects, including a senior figure in a crime syndicate in Saitama Prefecture, allegedly hid some 15 kilograms of drugs inside a conveyor belt roller.
Sicily and organized crime have been synonymous since at least the 19th century. The island's mafia infiltration is extending beyond violence, manifesting in subtle economic coercion and sophisticated tax evasion schemes.
COMMENTARY / World
Apr 23, 2024
Sicily's mafia is expanding its white collar crime
Economic inequality fuels mafia exploitation, with wealthy enclaves thriving while impoverished areas provide fertile ground for criminal activity.
Police officers conduct a special inspection of Shinjuku Ward's Kabukicho in Tokyo in December.
JAPAN / Crime & Legal
Apr 4, 2024
Japan's police crack down on host clubs
More than 200 administrative penalties have been issued against such establishments nationwide for various violations, National Police Agency says.
Mobile phones seized from an apartment room in Phnom Penh in relation to a special fraud case are shown at a police station in Saitama Prefecture in November.
JAPAN / Crime & Legal
Mar 22, 2024
Arrests of 'tokuryū' gang members estimated to have topped 10,000
More than 10,000 members of so-called tokuryū criminal groups are believed to have been arrested in Japan in the three years through 2023, a National Police Agency (NPA) survey showed Thursday.
The Tokyo Metropolitan Government holds an event in Tokyo in November to increase people's awareness for fraud and 'dark' part-time jobs. Recruitment ads for such jobs formed some 90% of deletion requests made to internet service providers last year.
JAPAN / Crime & Legal
Mar 15, 2024
Nearly 3,000 postings for 'dark' part-time jobs removed from internet in 2023
Recruitment ads for such jobs formed the bulk of deletion requests made to Japanese internet service providers last year.
A court sketch shows Satoru Nomura, head of the Kudokai crime syndicate (center), and Fumio Tanoue, the group's second-in-command (right), during their sentencing at the Fukuoka High Court on Tuesday.
JAPAN / Crime & Legal
Mar 12, 2024
Death sentence overturned for Kudokai gang boss
The criminal mastermind remained expressionless and stared directly at the judge as it was announced that the death sentence had been overturned.
Takeshi Ebisawa poses with a rocket launcher during a meeting with an informant and two undercover Danish police officers at a warehouse in Copenhagen, Denmark on Feb. 3, 2021.
JAPAN / Crime & Legal
Feb 22, 2024
U.S. charges criminal group leader over conspiring to sell nuclear material
Prosecutors allege that Takeshi Ebisawa "brazenly" moved material containing uranium and weapons-grade plutonium from Myanmar.
Shigeyuki Kin
JAPAN / Crime & Legal
Feb 1, 2024
Wanted gang member Shigeyuki Kin held by Nagano police
The suspect in a 2020 attempted murder was alone at the time of the arrest and did not resist, admitting to the police that he was indeed the fugitive.
Interior and security ministers from the Group of Seven major countries meet in the city of Mito, in Ibaraki Prefecture, on Sunday to step up cooperation in the fight against cross-border organized fraud.
JAPAN / Politics
Dec 11, 2023
G7 agrees in Japan to enhance cooperation against organized fraud
Ministers from the bloc agreed that their countries should strengthen support for developing countries from which fraudulent phone calls are made.
Japan Times
WORLD / Crime & Legal
Jul 9, 2023
Thieves stole $20 Million via Revolut U.S. payment flaw, FT says
Organized criminals exploited a flaw in Revolut’s payment systems to steal more than $20 million of the fintech’s money, the Financial Times reported.
Japan Times
JAPAN / Crime & Legal
May 27, 2023
Man arrested over fatal shooting in western Tokyo
The victim, who may have been connected to a gang, was apparently shot at least three times and died after escaping from a restaurant where he was initially shot.
Japan Times
CULTURE / Film
Mar 25, 2023
‘Baby Assassins 2 Babies’: Flying fists with a side of social commentary
Yugo Sakamoto channels Quentin Tarantino in comedy style and verbosity in his action film about a pair of bickering hitwomen who find themselves on the outs with their assassins guild.
Japan to revise consumption tax exemption for overseas tourists
Tourists walk through Nakamise shopping street near Sensoji Temple in Tokyo in April
Japan's tourism industry hit by cancellations after megaquake alert
A beach closed due to a megaquake alert in Hiratsuka, Kanagawa Prefecture, from Friday to Thursday.
Focus shifts to incoming typhoon as Tropical Storm Maria dissipates
Newly formed Tropical Storm Ampil, which is forecast to approach eastern Japan this weekend, is seen on the left side of this satellite image.
Kishida to step down in September in bid to show ‘LDP has changed’
Prime Minister Fumio Kishida speaks during a news conference Wednesday at the Prime Minister's Office in Tokyo.
Publisher finds surprise audience after translating history textbooks
Yamakawa Shuppansha president Takeshi Nozawa holds the publisher's textbook on Japanese history — used in high schools across Japan — alongside the new English version in Tokyo on May 23.
Economic security is about strengthening and sustaining growth, former minister says
Former economic security minister Takayuki Kobayashi says changes in the international balance of power, along with deepening economic interdependence, have led some countries to attempt to use their economic power to impose their will on others.
Ice bandanas, convenience store breaks: Running under Japan’s summer sun
Blistering heat is becoming a fixture of summer in Japan, but a few tweaks to your routine can make your outdoor runs bearable — if not enjoyable — until cooler temperatures return.
Japan issued its first-ever megaquake alert. What does that mean?
Naoshi Hirata (center), chairman of a committee tasked with evaluating the risk of a Nankai Trough earthquake, speaks at a news conference in Tokyo on Friday.
France brings down the curtain on its Olympic party with Tom Cruise and Leon Marchand
Fireworks are set off during the closing ceremony of the 2024 Paris Olympics at Stade de France in Saint-Denis on Sunday.
Japan fuels U.S. LNG boom even as climate targets and impacts loom
Flaring at the Cameron LNG export terminal in Hackberry, Louisiana. Flaring, a common sight at LNG plants, is a controlled burning of gas for reasons ranging from depressurizing equipment to disposing of gas that can’t be used. The practice is a "waste of money" and negatively impacts climate change and human health, says the International Energy Agency.

Podcast

One of the many entrances to the Kabukicho neighborhood in Tokyo’s Shinjuku Ward.
Kabukicho: Tokyo’s ‘stadium of desire’

Longform

Sociologist Gracia Liu-Farrer argues that even though immigration doesn't figure into Japan's autobiography, it is more of a self-perception than a reality.
In search of the ‘Japanese dream’
By Thu-Huong Ha

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