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organised crime

Steady23 stories10 sourcesLast updated: 1d ago

Latest Stories

British sprinter CJ Ujah among 10 suspects charged over alleged cryptocurrency fraud
Sports
5/8/2026

British sprinter CJ Ujah among 10 suspects charged over alleged cryptocurrency fraud

World relay gold medallist bailed until 28 May court hearingPolice alleged suspects part of an organised crime groupThe British sprinter CJ Ujah, who won 4x100m relay gold at the 2017 world championships, is one of 10 suspects charged with conspiracy to defraud as part of a police investigation into cryptocurrency fraud.It is alleged that the suspects were part of an organised crime group linked to a scam involving phone calls to multiple victims, from people purporting to be police officers and cryptocurrency companies. Continue reading...

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Guardian Sport
Sponsors of Scottish football club jailed after being revealed as leaders of £12m cocaine trafficking ring
World
5/7/2026

Sponsors of Scottish football club jailed after being revealed as leaders of £12m cocaine trafficking ring

Two Lanarkshire businessmen who publicly projected success through sponsorships and luxury branding were unmasked as organisers of an £11 million cocaine trafficking network after EncroChat messages exposed their operation. Despite maintaining a respectable corporate image, greed and excess drove their criminal enterprise. Their prison sentences reinforce a warning: organised crime eventually collapses under scrutiny, regardless of wealth, image or influence.

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TOI World
Philippines Approves New Inter-Agency SOPs to Close Gaps in Organised Crime Coordination
Developing
Politics·4/30/2026AI summary

Philippines Approves New Inter-Agency SOPs to Close Gaps in Organised Crime Coordination

The Philippines has approved new Inter-Agency Standard Operating Procedures (SOPs) on April 22 to improve coordination among law enforcement agencies in combating organised crime. The SOPs address gaps exposed during earlier raids, including difficulties in coordinating evidence, freezing assets, identifying trafficking victims and building cases against operators who left few physical traces. Analysts and former officials warn the bigger test will be whether the new playbook can keep pace with criminal networks already moving from large Pogo compounds into more elusive operations.

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SCMP Economy
US Offers $4 Million Bounty for Fugitive Daren Li Convicted of Money Laundering
Developing
Crime·4/24/2026AI summary

US Offers $4 Million Bounty for Fugitive Daren Li Convicted of Money Laundering

The US is offering a $4 million reward for information leading to the arrest of Daren Li, a 43-year-old Chinese national with dual citizenship in China and St Kitts and Nevis. Li was convicted in absentia in February 2026 to 20 years in prison for money laundering related to cryptocurrency scams. He fled the US in December 2025 after removing his electronic monitoring device.

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SCMP News