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DESchüsse bei Stadtfest in Seattle: Mindestens drei Tote und vier Verletzte DEStarker Brandgeruch über Bordeaux - Evakuierung der Stadt nicht geplant DEEU will Spanien nach Ankunft Zehntausender Migranten in Ceuta unterstützen DEMassenansturm in Ceuta: Europa fordert Konsequenzen DECeuta: Europas Außenposten von Migranten überrannt DEEU-Streit über Migration: Spanien verteidigt Schengen-Integrität nach Kritik und Grenzkontrollen DESachsens Ministerpräsident Kretschmer setzt Widerstand gegen Renten- und Pflegereform fort DEAbrüstungsabkommen für Gaza: Deutschland begrüßt Einigung und bietet Hilfe an DEUkraine attackiert 'Russlands Amazon' Wildberries: Die Geschichte der Gründerin Tatjana Kim DEDeutsche Bahn: Konzernchefin Evelyn Palla kritisiert Führungskräfte DESchüsse bei Stadtfest in Seattle: Mindestens drei Tote und vier Verletzte DEStarker Brandgeruch über Bordeaux - Evakuierung der Stadt nicht geplant DEEU will Spanien nach Ankunft Zehntausender Migranten in Ceuta unterstützen DEMassenansturm in Ceuta: Europa fordert Konsequenzen DECeuta: Europas Außenposten von Migranten überrannt DEEU-Streit über Migration: Spanien verteidigt Schengen-Integrität nach Kritik und Grenzkontrollen DESachsens Ministerpräsident Kretschmer setzt Widerstand gegen Renten- und Pflegereform fort DEAbrüstungsabkommen für Gaza: Deutschland begrüßt Einigung und bietet Hilfe an DEUkraine attackiert 'Russlands Amazon' Wildberries: Die Geschichte der Gründerin Tatjana Kim DEDeutsche Bahn: Konzernchefin Evelyn Palla kritisiert Führungskräfte

syndicate

Stabil55 Meldungen11 QuellenZuletzt aktualisiert: 24.7.2026

Verwandte Themenarrests cybercrime money laundering online scams drug trafficking organised crime China investment fraud

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Cambodia pledges intensified crackdown on online scam networks amid adaptation challenges

Crime·24.7.2026KI-Zusammenfassung

Cambodia pledges intensified crackdown on online scam networks amid adaptation challenges

Cambodian Prime Minister Hun Manet vowed to intensify the crackdown on transnational online scam networks, acknowledging their adaptation into smaller, decentralized cells. Authorities have shut down over 670 operations and increased intelligence sharing with partners like the US FBI, as Cambodia faces international pressure over these criminal enterprises.

1 Min. Lesezeit

Southeast Asia's Scam Industry Becomes Interconnected Criminal Economy, UN Report Says

Crime·23.7.2026KI-Zusammenfassung

Southeast Asia's Scam Industry Becomes Interconnected Criminal Economy, UN Report Says

A UN report reveals Southeast Asia's scam industry has evolved into an interconnected criminal economy, with losses estimated at $88.3 billion to $114.1 billion in 2025. It details transnational networks, forced labor from 80 countries, crypto laundering, and the use of advanced tech like AI and satellite internet, urging international cooperation.

1 Min. Lesezeit

Indian National Harmanveer Singh Arrested in California for Transnational Drug Trafficking

Crime·23.7.2026KI-Zusammenfassung

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.

2 Min. Lesezeit

Criminal Syndicates Shift Scam Targets from Chinese to Americans After Beijing Crackdown

Crime·22.7.2026KI-Zusammenfassung

Criminal Syndicates Shift Scam Targets from Chinese to Americans After Beijing Crackdown

After China's 2023 crackdown on online scams in Southeast Asia, criminal syndicates shifted their primary targets from Chinese nationals to Americans, leading to significant financial losses for US victims and creating a global "whack-a-mole" challenge.

1 Min. Lesezeit

Chinese Capital Continues to Fund Philippine Private Sector Amid Geopolitical Friction

21.7.2026KI-Zusammenfassung

Chinese Capital Continues to Fund Philippine Private Sector Amid Geopolitical Friction

Chinese capital has continued to support Filipino private businesses, providing nearly $9 billion in loans over two decades, including a $3.9 billion syndicated loan to Dito Telecommunity in 2023, despite geopolitical friction.

1 Min. Lesezeit

Hong Kong Police Arrest 78 in Illegal Gambling Crackdown at Happy Valley Racecourse

21.7.2026KI-Zusammenfassung

Hong Kong Police Arrest 78 in Illegal Gambling Crackdown at Happy Valley Racecourse

Hong Kong police arrested 78 people, including a 16-year-old, in an anti-triad operation targeting illegal gambling at Happy Valley Racecourse. The crackdown, conducted from July 7 to Monday, uncovered a syndicate involved in illicit horse racing betting.

1 Min. Lesezeit

Online Scams Cost Billions, UNODC Report Reveals

21.7.2026KI-Zusammenfassung

Online Scams Cost Billions, UNODC Report Reveals

A new UNODC report reveals online scams, primarily investment fraud, cost victims an estimated US$88.3 billion to US$114.1 billion last year, a significant increase from 2023. Authorities in an unspecified region are reportedly cracking down on this illicit industry under pressure from the United States, Britain, and China.

1 Min. Lesezeit

Man arrested in Victoria crime syndicate probe, properties restrained

Crime·21.7.2026KI-Zusammenfassung

Man arrested in Victoria crime syndicate probe, properties restrained

A 40-year-old Keysborough man has been arrested and charged in Victoria, Australia, as part of an investigation into an alleged organised crime syndicate linked to 41 cannabis crop houses and $17.5 million in restrained properties. Police warn those who facilitate such operations will also be targeted.

ABC Top Stories

2 Min. Lesezeit

Hong Kong Police Arrest 65 in Crackdown on Illegal Nightclubs and Gambling Dens

Crime·12.7.2026KI-Zusammenfassung

Hong Kong Police Arrest 65 in Crackdown on Illegal Nightclubs and Gambling Dens

Hong Kong police arrested 65 individuals in a major operation targeting a criminal syndicate operating unlicensed nightclubs and gambling dens. The suspects allegedly provided illicit drugs and hired illegal workers as hostesses in venues across Kowloon West.

1 Min. Lesezeit

Eight Teenagers Arrested in Hong Kong for Social Media-Recruited Vandalism Scheme

Crime·9.7.2026KI-Zusammenfassung

Eight Teenagers Arrested in Hong Kong for Social Media-Recruited Vandalism Scheme

Eight teenagers and one man were arrested in Hong Kong for allegedly vandalizing properties with paint, recruited via social media by a crime syndicate to intimidate debtors. The syndicate offered HK$800-HK$2,000 per assignment.

1 Min. Lesezeit

Mahadev Betting App Founder Sourabh Chandrakar Detained in Oman

Crime·8.7.2026KI-Zusammenfassung

Mahadev Betting App Founder Sourabh Chandrakar Detained in Oman

Mahadev betting app founder Sourabh Chandrakar, wanted in India, has been detained in Oman following an Interpol Red Notice. India is seeking his extradition or deportation amid allegations of a Rs 6,000 crore illegal betting syndicate.

2 Min. Lesezeit

US, Canada, Europe Charge 37 in India-Linked Crime Syndicates

Crime·8.7.2026KI-Zusammenfassung

US, Canada, Europe Charge 37 in India-Linked Crime Syndicates

US, Canadian, and European authorities have charged 37 alleged members of three India-linked crime syndicates with offenses including murder, extortion, and drug smuggling. Two individuals reportedly managed their syndicates from Indian prisons. The charges include orchestrating the killing of Sikh separatist leader Hardeep Singh Nijjar in Canada.

US Charges Indian Crime Syndicate Leader in Canada Sikh Leader Assassination

Crime·8.7.2026KI-Zusammenfassung

US Charges Indian Crime Syndicate Leader in Canada Sikh Leader Assassination

US authorities charged Lawrence Bishnoi, leader of an Indian crime syndicate, in connection with the 2023 assassination of Sikh leader Hardeep Singh Nijjar in Canada. The charges are part of a large operation targeting three syndicates involved in various crimes.

3 Min. Lesezeit

Özgür Özel'den NATO Liderlerine Çağrı: "Demokratik Türkiye" Vurgusu

Politik·7.7.2026KI-Zusammenfassung

Özgür Özel'den NATO Liderlerine Çağrı: "Demokratik Türkiye" Vurgusu

CHP Genel Başkanı Özgür Özel, uluslararası bir platformda yayımlanan makalesinde Türkiye'nin demokratikleşme sorununa dikkat çekti. Özel, NATO liderlerine mevcut iktidarın ötesine bakarak Türkiye'nin demokratik geleceğiyle ilişki kurma çağrısı yaptı.

2 Min. Lesezeit

Hong Kong Police Arrest 125 in Triad Lunchbox Monopoly Crackdown

Crime·6.7.2026KI-Zusammenfassung

Hong Kong Police Arrest 125 in Triad Lunchbox Monopoly Crackdown

Hong Kong police arrested 125 people in a crackdown on a triad group that monopolized construction site lunchbox businesses through intimidation and extortion, while also operating illegal gambling dens.

1 Min. Lesezeit

92 Chinese Nationals Deported from Indonesia

Welt·6.7.2026KI-Zusammenfassung

92 Chinese Nationals Deported from Indonesia

Indonesia deported 92 Chinese nationals arrested in May for alleged involvement in an online gaming and investment fraud syndicate. The deportation, funded and facilitated by the Chinese government, occurred on Sunday from Soekarno-Hatta International Airport.

1 Min. Lesezeit

Malaysia man jailed in Singapore for joining Cambodian scam syndicate

Crime·5.7.2026KI-Zusammenfassung

Malaysia man jailed in Singapore for joining Cambodian scam syndicate

Yip Chee Ming, a Malaysian national, was sentenced to over 16 months in prison in Singapore for joining a scam syndicate in Cambodia. Despite being fired after only three days due to poor performance, he was convicted of being part of an organized crime group, highlighting the syndicate's sophisticated operations targeting Singaporeans.

5 Min. Lesezeit

Russian Police Detain 27 in Interregional Drug Syndicate Bust, Seize Over 1 Billion Rubles in Substances

Crime·2.7.2026KI-Zusammenfassung

Russian Police Detain 27 in Interregional Drug Syndicate Bust, Seize Over 1 Billion Rubles in Substances

Russian police detained 27 individuals across several regions, dismantling a large interregional drug syndicate. The operation seized over 150 kg of synthetic drugs and 300 kg of precursors, valued at over 1 billion rubles, and involved a full cycle of production and online trafficking.

1 Min. Lesezeit

L'argent ne fait pas le succès : Plus de 60 projets cryptos en faillite en 2026

28.6.2026KI-Zusammenfassung

L'argent ne fait pas le succès : Plus de 60 projets cryptos en faillite en 2026

En 2026, plus de 60 projets cryptos, dont trois soutenus par Andreessen Horowitz, ont cessé leurs activités malgré des levées de fonds importantes, mettant en évidence que l'argent n'est pas le seul facteur de succès.

Journal du Coin

2 Min. Lesezeit

Hong Kong Police, Mainland Authorities Bust HK$16.8M Phishing Scam

26.6.2026KI-Zusammenfassung

Hong Kong Police, Mainland Authorities Bust HK$16.8M Phishing Scam

Hong Kong police and mainland Chinese authorities arrested 15 individuals between March and June, dismantling a cross-border phishing syndicate that defrauded victims of HK$16.8 million by impersonating the Water Supplies Department through malicious text messages.

1 Min. Lesezeit

Hong Kong anti-corruption agency arrests 19 in football match-fixing and illegal betting probe

Crime·26.6.2026KI-Zusammenfassung

Hong Kong anti-corruption agency arrests 19 in football match-fixing and illegal betting probe

Hong Kong's ICAC and police arrested 19 people, including footballers and coaches, for illegal bookmaking and match-fixing. A 24-year-old player faces charges for both offenses, with the syndicate fixing local matches and betting on local and overseas games, including the World Cup.

1 Min. Lesezeit

Thailand Expands Crackdown on Illegal Crypto Mining Linked to Chinese Crime Syndicates

Crime·23.6.2026KI-Zusammenfassung

Thailand Expands Crackdown on Illegal Crypto Mining Linked to Chinese Crime Syndicates

Thailand's Department of Special Investigation (DSI) is widening its crackdown on illegal crypto mining operations, which it alleges are used as a laundering machine for Chinese-linked crime syndicates. The probe targets illicit funds exceeding 10 billion baht ($300 million) annually, stemming from call-center scams and online gambling.

2 Min. Lesezeit

Hong Kong Police Arrest 69 in Syndicate Suspected of Laundering HK$200 Million

Crime·23.6.2026KI-Zusammenfassung

Hong Kong Police Arrest 69 in Syndicate Suspected of Laundering HK$200 Million

Hong Kong police arrested 69 individuals linked to a syndicate suspected of laundering approximately HK$200 million (US$25.5 million) from cross-border investment fraud. The operation, involving over 170 victims, targeted "mule" bank accounts used in the scheme.

1 Min. Lesezeit

Hong Kong Police Arrest Nine in Connection with Farm Burglaries Valued at HK$2.7 Million

Crime·19.6.2026KI-Zusammenfassung

Hong Kong Police Arrest Nine in Connection with Farm Burglaries Valued at HK$2.7 Million

Hong Kong police arrested nine individuals, including eight men and one woman, for their alleged involvement in two farm burglaries in Tin Shui Wai. The total losses are estimated at over HK$2.7 million, including cash, watches, jewelry, and gold. Some stolen items have reportedly been pawned in Macau.

2 Min. Lesezeit