#transnational-crime

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fromwww.theguardian.com
1 week ago

Revealed: the huge growth of Myanmar scam centres that may hold 100,000 trafficked people

Myanmar, Cambodia and Laos have in recent years become havens for transnational crime syndicates running scam centres such as KK Park, which use enslaved workers to run complex online fraud and scamming schemes that generate huge profits. For them, money is more important than human life Trafficking victim There have been some attempts to crack down on the centres and rescue the workers, who can be subjected to torture and trapped inside.
World news
fromThe Cipher Brief
2 weeks ago

Myanmar's Civil War Is Tearing the Country Apart

But Myanmar's civil war is not just a humanitarian catastrophe-it's a geopolitical fault line. The protracted conflict has displaced 2.6 million people, fueled transnational arms and drug networks, and drawn in outside powers like China and Russia-yet it remains largely absent from international policy debates. Analysts warn that continued neglect could destabilize Southeast Asia for years to come, potentially empowering malign actors across the region.
World politics
#ice
fromKqed
1 month ago
US politics

Behind the Masks: Who Are the People Rounding Up Immigrants in California? | KQED

fromKqed
1 month ago
US politics

Behind the Masks: Who Are the People Rounding Up Immigrants in California? | KQED

#china
fromThe Washington Post
1 month ago
US politics

China-linked scam centers target U.S., congressional commission warns

U.S. loses to China-linked fraud exceeded $5 billion in 2024, with Americans increasingly targeted.
fromShore News Network
4 months ago
UK news

NYPD cop from New Jersey sentenced for operating as an agent of China

A former NYPD sergeant was sentenced for acting as an unregistered agent for China, violating U.S. sovereignty.
The case highlights concerns over transnational policing efforts by foreign governments.
US news
fromBoston.com
2 months ago

More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says

The Justice Department's crackdown uncovered $14.6 billion in health care fraud, the largest in history.
Healthcare
fromwww.theguardian.com
2 months ago

US charges 11 people in Russia-based scheme to bilk Medicare of $10bn

A transnational criminal organization defrauded Medicare of $10.6 billion using fraudulent medical billing schemes.
San Jose Sharks
fromBusiness Insider
3 months ago

Warship captain explains why the US Navy sent his destroyer fresh off the Red Sea fight to the US southern border

The US Navy deployed three destroyers, including USS Stockdale, to support southern border security with advanced communication and surveillance capabilities.
Los Angeles
fromABC7 Chicago
3 months ago

Members of international residential burglary ring arrested after posing as Amazon drivers | Video

A crime crew in disguise as Amazon delivery workers was arrested for multiple burglaries across Southern California.
Boston food
fromNew York Post
3 months ago

CBP officers seize $875K in marijuana disguised as a shipment of men's overalls

CBP officers seized $875,000 worth of marijuana concealed in a shipment of overalls destined for Belgium.
fromwww.aljazeera.com
4 months ago

Politics & Diplomacy: Exclusive Interview with Malaysia's Anwar Ibrahim

Anwar Ibrahim reflects on his leadership role in ASEAN, emphasizing the need to address rising transnational crime and Malaysia's ongoing struggles with the 1MDB scandal.
US politics
Brooklyn
fromBrooklyn Eagle
4 months ago

Private investigator sentenced to 18 months in prison for acting as an illegal agent of the People's Republic of China

Michael McMahon was sentenced to 18 months for acting as an illegal agent of China and attempting to coerce a U.S. resident.
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