Tag - organized-crime

 
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February 22, 2025
 

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ORGANIZED CRIME

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.
Latin America has seen a rise of sophisticated, transnational organized crime driving violence, human trafficking and corruption.
COMMENTARY / World
Dec 17, 2024
Cartels are conglomerating. Governments must too.
Latin America has seen a rise of sophisticated, transnational organized crime driving violence, human trafficking and corruption.
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.
Yen advances past ¥150 per dollar as BOJ rate-hike bets ramp up
The Japanese currency climbed as much as 1% to ¥149.95 against the dollar on Thursday, a level it hasn’t touched since Dec. 9.
Japan release of Shiori Ito's documentary in limbo
Shiori Ito, who won a civil suit over a rape case against a TV reporter, in 2018. Her former lawyers claim her documentary includes footage used without the consent of sources.
LDP and opposition lock horns over Japan budget
Prime Minister Shigeru Ishiba in parliament on Friday
Japanese panel seeks to tighten screening of new universities
Education minister Toshiko Abe (right) receives a report on higher education from an advisory panel on Friday.
Over 80% of Japanese say death penalty system is 'unavoidable'
Former death row inmate Iwao Hakamata (left) and his sister, Hideko, attend a gathering of his supporters after his acquittal in a retrial over a 1966 murder case was finalized in October last year.
As Ukraine rift emerges, Kyiv's envoy says Japan must take on bigger global role
Ukrainian Ambassador to Japan Sergiy Korsunsky speaks during an interview at the Ukrainian Embassy in Tokyo on Monday.
Japan release of Shiori Ito's documentary in limbo
Shiori Ito, who won a civil suit over a rape case against a TV reporter, in 2018. Her former lawyers claim her documentary includes footage used without the consent of sources.
Abdul Hakim Sani Brown ready to sprint past Paris disappointment
Abdul Hakim Sani Brown (center) runs during a 100-meter heat at the Paris Olympics on Aug. 3, 2024.
What is the ceiling for sumo’s newest yokozuna?
Newly promoted grand champion Hoshoryu (center) performs a dedication ceremony at Meiji Shrine in Tokyo on Jan. 31.
‘Yasuko, Songs of Days Past’ puts overlooked star in the spotlight
“Yasuko, Songs of Days Past” centers on a real-life love triangle between poet Chuya Nakahara (Taisei Kido, left), actor Yasuko Hasegawa (Suzu Hirose, center) and literary critic Hideo Kobayashi (Masaki Okada).

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