crime syndicate

Estable8 noticias7 fuentesÚltima actualización: 23/7/2026

Temas relacionadosorganised crime money laundering Lawrence Bishnoi Hardeep Singh Nijjar Sikh Canada India harmanveer singh

Últimas noticias

Indian National Harmanveer Singh Arrested in California for Transnational Drug Trafficking

En desarrollo

Crime·23/7/2026Resumen IA

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.

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.

SCMP Economy

1 min de lectura

Man arrested in Victoria crime syndicate probe, properties restrained

En desarrollo

Crime·21/7/2026Resumen IA

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 de lectura

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

En desarrollo

Crime·9/7/2026Resumen IA

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.

SCMP Economy

1 min de lectura

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

En desarrollo

Crime·8/7/2026Resumen IA

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.

Deutsche Welle

US Charges Indian Crime Syndicate Leader in Canada Sikh Leader Assassination

En desarrollo

Crime·8/7/2026Resumen IA

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.

ABC News

3 min de lectura

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

En desarrollo

Crime·23/6/2026Resumen IA

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.

Mexico Hosts World Cup Amidst Security Concerns in Guadalajara

Mexico hosts the World Cup with matches in Mexico City and Guadalajara, amidst a rich football history in Guadalajara, but also heightened security due to its connection to notorious criminal activity in Jalisco, complicated by international tensions.

Guardian World

1 min de lectura