organized crime group

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Indian National Harmanveer Singh Arrested in California for Transnational Drug Trafficking

Indian national Harmanveer Singh was arrested in Stockton, California, by the FBI for alleged involvement in a transnational drug trafficking network linked to Canada-based Ravinder Dhanda's organised crime group. His arrest is part of 'Operation Hard Ball,' a broader international crackdown targeting multiple India-linked crime syndicates.

Times of India

2 د قراءة

Chinese Crime Rings Exploit Tap-to-Pay for $1 Billion Annual Fraud

خبر

قبل 3 أيامملخص الذكاء الاصطناعي

Chinese Crime Rings Exploit Tap-to-Pay for $1 Billion Annual Fraud

Chinese organized crime rings exploit tap-to-pay technology for $1 billion annually, using stolen credit cards to buy gift cards and high-value goods, evading detection through complex networks and low-risk transactions.

CNBC US Markets

7 د قراءة

Two organized crime groups busted for fake disability reports in Turkey

يتطور

Crime·13‏/6‏/2026ملخص الذكاء الاصطناعي

Two organized crime groups busted for fake disability reports in Turkey

Turkish police have arrested 13 suspects in a crackdown on two organized crime groups accused of issuing fake disability reports. The operation, spanning 12 provinces, uncovered a scheme where real patients' samples were used to create fraudulent documents, with each report costing around 150,000 TL. The scam allegedly caused 100 million TL in public damage through tax exemptions and illicit benefits.

Habertürk Gündem

1 د قراءة

15 members of Ural organized crime group to face trial

خبر

11‏/6‏/2026ملخص الذكاء الاصطناعي

15 members of Ural organized crime group to face trial

The case of 15 members of the Ural organized crime group (OPG) will be sent to court. Five members have signed contracts with the Russian Ministry of Defense and are currently in the zone of the special military operation, with three officially listed as missing and two wounded.

Лента.ру

1 د قراءة