Tag - organized-crime

 
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November 21, 2024
 

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ORGANIZED CRIME

Rizwan Gondal, the head police officer in Rahim Yar Khan distric, says that his detectives have a dossier proving the "heinous criminal activities" of Pakistani gangster Shahid Lund Baloch, who broadcasts on TikTok, Facebook, YouTube and Instagram defiant messages delivered gun-in-hand, romanticizing his rural lifestyle and cultivating a reputation as a champion of the people.
ASIA PACIFIC / Crime & Legal
Nov 6, 2024
TikTok bandits terrorize and transfix Pakistan riverlands
In riverine terrain in central Punjab that has long offered them refuge, bandits use the internet to enthrall citizens even as they prey on them.
Police officers investigate near a house in Tokyo where a resident was assaulted by a group of burglars on Saturday.
JAPAN / Crime & Legal / FOCUS
Nov 3, 2024
Spate of burglaries in Kanto highlight importance of home security
Amid a surge in burglaries linked to "dark" part-time jobs across the Tokyo area, experts are advising people to take measures that would delay intruders.
Investigators of a joint task force set up in the wake of a series of robberies in the Kanto region attend a meeting at the Metropolitan Police Department in Tokyo on Oct. 18.
JAPAN / Crime & Legal
Nov 1, 2024
College student who took job on dark web arrested for attempted robbery
The suspect said he thought he was taking on a delivery job, but instead he was forced to break into a house in western Tokyo.
Violin, a day care center for the elderly, is housed in a building that used be an office of the Kudokai crime syndicate in the city of Kitakyushu. It retains the original look of the Kudokai facility, with its thick steel-plated front door, glittering chandelier and marble floor.
JAPAN / Regional Voices: Kyushu
Oct 28, 2024
Former yakuza office repurposed to become elderly care facility
The building that houses Violin, a day care center for the elderly, was once one of the main facilities for the Kudokai syndicate.
A police officer stands guard on Oct. 16 near a home in Yokohama where an elderly man was found dead in a robbery-murder case.
JAPAN / Crime & Legal
Oct 24, 2024
'Dark lists' shed light on how Japan's robbers narrow down targets
Since August, at least seven residents have been robbed across Tokyo, Saitama, Chiba and Kanagawa prefectures with a similar modus operandi.
Demonstrators burn an Indian flag and deface a placard depicting Indian prime minister Narendra Modi during a Sikh rally outside the Consulate General of India in Toronto on Sept. 25.
ASIA PACIFIC / Politics
Oct 16, 2024
The notorious syndicate Canada says is India's proxy
Ottawa said there was "credible" evidence linking New Delhi to the killing of a Sikh separatist in Canada.
The Gifu Prefectural Police headquarters in the city of Gifu
JAPAN / Crime & Legal
Oct 11, 2024
Yakuza member arrested over insurance fraud after cutting off own finger
The arrest stems from an incident in which a yakuza member allegedly cut off his own finger but reported it as an accidental injury to medical personnel in Tokyo.
A new U.N. report claims that use of the Telegram messaging app by criminal networks in Southeast Asia has enabled a fundamental change in the way organized crime operates.
ASIA PACIFIC / Crime & Legal
Oct 8, 2024
Southeast Asian crime networks thriving on Telegram, U.N. reports
Scrutiny of the app has brought attention to the criminal liability of app providers and the debate on where freedom of speech ends and enforcement of the law begins.
A sketch of Shinichi Mitate, a key suspect in a 2012 murder case, created by police investigators imagining his current appearance
JAPAN / Crime & Legal
Aug 30, 2024
Tokyo police release new sketches of 2012 nightclub murder suspect
The police are calling for information on the suspect, saying the 2012 murder should not be forgotten.
Two women, suspected of being members of the Pink Panda gang, have been arrested over allegations relating to the theft of pearl pendants from an international jewelry exhibition at the Tokyo Big Sight convention center in January.
JAPAN / Crime & Legal
Aug 28, 2024
Possible 'Pink Panda' gang members arrested in Japan
The two women are alleged to have stolen six pearl pendants valued at a total of ¥1,865,000 at a jewelry exhibition in Tokyo.
A police officer distributes leaflets on Osaka's revised ordinance to eliminate organized crime groups in the city's Minami entertainment district on July 1.
JAPAN / Society
Aug 28, 2024
Osaka steps up drive to ensure expo and casino resort free of organized crime
The revised ordinance also targets the sex work industry, street solicitation and scouting.
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.
Ishiba delays meeting with Trump, citing legal restrictions
Prime Minister Shigeru Ishiba waves upon arrival for the Asia-Pacific Economic Cooperation forum, in Callao, Peru, on Friday.
Two of America’s biggest debt holders are dumping Treasurys
The U.S. Treasury building in Washington. Investors in Japan and China sold a pile of U.S. debt in the last quarter, just before the U.S. presidential election.
Rising sex tourism exposes loopholes in Japan's anti-prostitution law
While financial misfortunes during the COVID-19 pandemic may have driven some women to work the streets, others simply want more money to spend — or want to pay off their debts — at host clubs.
Japan ranks last in romance satisfaction for second straight year
In a survey of 31 countries, Japan ranked last in terms of those who felt loved, with just 51% of respondents saying so.
Ruling coalition and DPP strike last-minute deal over economic policy
DPP policy chief Makoto Mahaguchi speaks at the party's policy gathering in Tokyo on Wednesday.
Japan, U.K. and Italy discuss inviting more countries to joint fighter project
A new concept model of a next-generation fighter jet to be jointly developed by Japan, Britain and Italy is on display in Farnborough, Hampshire, in July.
Haruki Murakami's 'The City and Its Uncertain Walls' gives deep deja vu
For “The City and Its Uncertain Walls,” translated into English by Philip Gabriel, Haruki Murakami confronts the ghosts who won't leave him alone.
Japanese expats in Asia find community through rugby
The Taiwan Fivewoods celebrate their victory at the 2023 Asian Japanese Rugby Cup in December of last year.
In Fukushima, a weekend of prose, poetry and translation
Aomori-based writer JJ Carter presented on tabletop gaming as creative inspiration for building characters and narratives.
For Dr. Nakamats, aging is just experience in action
Though he didn't win the recent gubernatorial election in Tokyo, the 96-year-old Dr. Nakamats' run was seen as inspirational in Japan's aging society.

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