Tag - organized-crime

 
 

ORGANIZED CRIME

A damages lawsuit, filed Tuesday in the Fukuoka District Court, names four defendants including the group’s boss, 83-year-old Kenichi Shinoda and his second-in-command, 77-year-old Kiyoshi Takayama.
JAPAN / Crime & Legal
Apr 16, 2025
Yamaguchi-gumi yakuza boss sued over fraud scheme in Fukuoka
The lawsuit names four defendants including the group’s boss, 83-year-old Kenichi Shinoda, better known as Shinobu Tsukasa.
Yamaguchi-gumi executives (center and right) leave the Hyogo Prefectural Police headquarters in Kobe after submitting a pledge to end turf battles on Monday.
JAPAN / Crime & Legal
Apr 8, 2025
Yamaguchi-gumi pledges end to yakuza war
The crime syndicate has been involved in turf battles with the rival Kobe Yamaguchi-gumi, formed by more than a dozen gangs that splintered from it, since 2015.
Among those arrested, 1,011 were ringleaders or individuals who gave instructions. About 90% were perpetrators, including people who received defrauded money, and around 40% became involved in the crimes through recruitment via social media.
JAPAN / Crime & Legal
Apr 3, 2025
New ‘tokuryū’ crime groups outpace yakuza in arrests
The term was coined by the National Police Agency to describe a new form of criminal group that has emerged as an alternative to traditional yakuza organizations.
Victims of scam centers who were tricked or trafficked into working in Myanmar gather at a compound inside KK Park, a fraud center on the country's border with Thailand, after a multinational crackdown in February.
JAPAN / Crime & Legal / FOCUS
Apr 2, 2025
A new human trafficking trend emerges from Myanmar scam centers
Syndicates are increasingly targeting middle- to upper-class individuals from across the world through something as harmless as online video games.
Officials of the National Public Safety Commission inspect the Kabukicho area of Shinjuku, Tokyo, in June 2024, as crimes committed by unscrupulous host clubs have surfaced.
JAPAN / Crime & Legal / FOCUS
Mar 24, 2025
Crimes by 'tokuryu' anonymous groups pose serious issue in Japan
Police have made capturing the ringleaders a top priority but are struggling in their investigations, largely due to the criminals' use of highly encrypted communication apps.
The Metropolitan Police Department in Tokyo's Chiyoda Ward. Tokyo police have arrested a number of suspects this month in connection with home improvement scams.
JAPAN / Crime & Legal
Mar 17, 2025
Police issue warning over home improvement scams
Such scams use similar tactics to those employed by fraudsters who impersonate relatives or public agency officials over the phone to defraud victims of their money.
The illuminated advertising board of a host club in Tokyo's Kabukicho entertainment district. The bill approved by the government on Friday aims to ban hosts from emotionally manipulating customers into making excessive purchases — a common tactic in the industry.
JAPAN / Crime & Legal
Mar 7, 2025
Japan looks to crack down on host club exploitation with tighter regulations
Police received 2,776 consultations nationwide related to host clubs last year, with many involving women coerced into sex work to cover unpaid bills.
Victims of scam centers who were tricked or trafficked into working in Myanmar, are stuck in limbo at a compound in Myawaddy, Myanmar, on Wednesday.
ASIA PACIFIC / Crime & Legal / EXPLAINER
Feb 28, 2025
Southeast Asia's latest scam center crackdown
Here's a look at why the crackdown is happening now and the broader implications for relations between China, Thailand and Myanmar.
Multinational victims of scam centers, who were trafficked into working in Myanmar and were sent to Thailand, queue for food at a shelter as they wait for their embassies to pick them up, in Tak province, Thailand, on Feb. 19.
ASIA PACIFIC / Crime & Legal
Feb 27, 2025
'Contemplated suicide': Ethiopians recount horror of Southeast Asia scam centers
The complexes have flourished across the region, often staffed by foreigners who are made to swindle people in what analysts say is a multibillion-dollar industry.
The border crossing near the Thai town of Aranyaprathet and the Cambodian town of Poipet
ASIA PACIFIC / Crime & Legal
Feb 23, 2025
Thai and Cambodian police free 215 foreigners in scam center raid
Hundreds of thousands of people have been trafficked by criminal gangs and forced to work in scam centers and illegal online operations across Southeast Asia.
Tokyo police have arrested the president of a computer retailer in the capital for allegedly having Chinese students studying in Japan buy MacBooks using a student discount at Apple Stores for the purpose of reselling them overseas.
JAPAN / Crime & Legal
Feb 20, 2025
Police arrest computer retailer head over MacBook student discount scheme
Zhao Zhicheng, 35, allegedly had students from China studying in Japan buy the Apple computers at a discount for the purpose of reselling abroad.
The Thai Royal Police held a meeting on Monday in Bangkok with representatives from 18 countries, including Japan, as well as international organizations like the United Nations regarding the transnational scam operation.
JAPAN / Crime & Legal
Feb 18, 2025
Japanese nationals thought to be held captive at Myanmar-Thailand border
Foreign nationals from several countries have been held at the border and forced to participate in a variety of scams.
Migrants picked up at sea attempting to cross the English Channel from France disembark from Border Force vessel 'Typhoon' after it arrived at the Marina in Dover, southeast England, on Feb. 9.
WORLD
Feb 14, 2025
Britain wants to smash the gangs — but what gangs?
Experts say a bill against smuggling gangs and anti-smuggling laws across Europe will not stem migration and often target the wrong people.
Drug rehab patients walk in formation to have lunch at the Mega Drug Abuse Treatment and Rehabilitation Center, north of Manila, in 2019.
ASIA PACIFIC / Crime & Legal
Feb 10, 2025
Abuse and coercion rife in Philippines drugs rehab, rights groups say
Rights groups say some facilities fail standards and have called for more health and social support.
Bollywood faced a challenging year in 2024, with box-office collections dropping significantly, leading to concerns about a return to lawlessness in Mumbai.
COMMENTARY / World
Feb 2, 2025
Bollywood’s dark past is threatening to return
When everything starts bombing for Bollywood, things take a sinister turn in Mumbai.
Chinese actor Wang Xing shakes hands with a Thai police officer after being assisted in his return to the country, after being kidnapped into one of the telecom fraud centers, at a police station in Thailand-Myanmar border's Mae Sot district, Tak province, Thailand, on Jan. 7.
ASIA PACIFIC / Crime & Legal
Jan 22, 2025
China families appeal to free relatives held by scam gangs in Myanmar
Chinese law does not consider men as potential victims of human trafficking.
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
Jan 9, 2025
Yakuza leader pleads guilty in U.S. court to conspiring to sell nuclear material
The leader was charged in February 2024 with conspiring to sell weapons-grade nuclear material and lethal narcotics from Myanmar and purchasing military weaponry.
Opium is harvested from poppies in Bang Laem Village, Shan State, Myanmar.
ASIA PACIFIC / Crime & Legal
Dec 31, 2024
Drugs, scams and sin: Myanmar’s war has made it the global crime capital
Growing opium poppies is illegal in Myanmar, but small-scale farmers see it is a relatively low-risk cash crop.
The Dubai skyline on Dec. 15, 2023. For years, Dubai has been an ideal rear base for trafficking and money laundering, with little risk of being extradited for lack of satisfactory judicial cooperation, according to European investigators and magistrates.
WORLD / Crime & Legal
Dec 19, 2024
End of the Dubai dream for Europe's drug lords?
The Gulf emirate has been a haven for some of Europe's biggest drug traffickers, but the tide may be turning.
Inter Milan "ultras" merchandise is displayed outside San Siro Stadium in Milan before a Champions League match on Nov. 26.
SOCCER
Dec 19, 2024
Italy combats spread of mafia among soccer fan groups across country
Ultra groups at Inter and AC Milan, two of the biggest names in Italian soccer, have allegedly been infiltrated by the mafia.

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