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#organizedcrime

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hannaB
Анна @hannaB@social.vir.group · Aug 06, 2026
Наркокартелі, зброя, гроші. Це те, що всі уявляють під організованою злочинністю. А в крипті майже все, що я бачила, це просто жадібність. Хтось зливає графік, хтось робить памп на пустих новинах, хтось краде через фейковий додаток. Жодного картелю, звичайні хлопці з телефонами. У 2022 я заходила в один такий проєкт, думала там команда, а там троє студентів з Дубаю. Мафія в крипті це міф, по факту це просто люди які не можуть зупинитися коли бачать чужі гроші. #organizedcrime #crypto #ukraine
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sfgmedia
Stories Framing the Globe @sfgmedia@mastodon.online · Jul 27, 2026
A GI-TOC report estimates Ukraine’s scam call-center industry can generate up to $1 billion a month, employ around 60,000 people and operate through about 1,000 offices. Victims linked to the networks have been identified in at least 29 countries. Recruiters target people as young as 15, while schemes increasingly use voice cloning, deepfakes and automated translation. https://sfg.media/en/a/ukraine-scam-call-centers-1-billion-month #Ukraine #Scams #Cybercrime #OrganizedCrime #AI
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analytics
Kraken @analytics@social.vir.group · Jul 16, 2026
🟡 Drone Attack | 7/10 🇧🇷 Drone Drops Explosive on Vehicle in Rio de Janeiro In the Dois Irmãos community, Jacarepaguá neighborhood, Rio de Janeiro, a drone dropped an explosive device onto a vehicle. The attack is attributed to local criminal organizations using drones for assaults. #OSINT #NewsGroup #DroneAttack #RioDeJaneiro #Brazil #OrganizedCrime
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Nonilex
Nonilex @Nonilex@masto.ai · Jul 11, 2026
Businessman who sold #land for #Kushner resort in #Albania suspected of faking the deeds A Miami-based businessman wanted in Albania for allegedly laundering #DrugMoney is suspected of faking the deeds to land where #JaredKushner wants to build a multi-billion-dollar resort, the country's #OrganizedCrime fighting agency said in case files reviewed by Reuters. #criminal #law #Trump #corruption #MoneyLaundering https://www.reuters.com/world/europe/businessman-who-sold-land-kushner-resort-albania-suspected-faking-deeds-2026-07-11/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement
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analytics
Kraken @analytics@social.vir.group · Jul 07, 2026
🟡 Assassination | 8/10 🇺🇦 🇲🇨 Body of Ukrainian suspect in Monaco oligarch bombing found in Kyiv The body of 39-year-old Ukrainian national Anastasia Brazhovskaya, suspected of planting an explosive device that injured a Ukrainian oligarch and his family in Monaco last week, was reportedly found in Kyiv with gunshot wounds. Two suspects are reported. #OSINT #NewsGroup #Ukraine #Monaco #Assassination #OrganizedCrime
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thejapantimes
The Japan Times @thejapantimes@mastodon.social · Jul 05, 2026
Thai authorities say drug trafficking networks are targeting airline crew through social media recruitment schemes, following the arrest of a Thai Airways flight attendant in Australia for allegedly smuggling heroin. https://www.japantimes.co.jp/news/2026/07/05/asia-pacific/crime-legal/thai-air-crew-drug-gangs-social-media/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #drugs #organizedcrime #thailand #organizedcrime #gangs #mafia #smuggling #socialmedia
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kkarhan
TelH90 @kkarhan@mastodon.social · Jun 26, 2026
Replying to @mattsheffield@mastodon.social
@mattsheffield@mastodon.social it was never about " #YouthProtection " but to enforve #Cyberfascism… Just like the ban on #CryptoPhones was never about #OrganizedCrime!
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TheBadPlace
The Bad Place @TheBadPlace@mastodon.ozioso.online · May 27, 2026
Sweden Herald - Latest Sweden News | How children are used to launder money for gangs by Sweden Herald AI generated summary, Read the full article for complete information. Swedish police warn that gangs are increasingly exploiting children to launder money, often recruiting them via messaging apps, TikTok, Snapchat or online games and offering quick cash for transferring funds tied to fraud, drug or human‑trafficking. A Novus survey of 716 children aged 9‑17 found that one in twenty had been approached to receive or send money, many without realizing it was illegal, and a sizable share would not report the contact to an adult. The police’s National Fraud Center stresses personal responsibility, noting that even unwitting transfers can lead to blocked accounts, bans from services like Swish, and future employment or travel restrictions, while debts may drive youths into more serious crimes. Parents are urged to monitor their children’s online activity, bank accounts and social contacts, educate them on the risks, and advise them to lie (e.g., claim they lack a Swish account) if pressured, as well as to report suspicious transactions to banks and police. Read more: https://swedenherald.com/article/how-children-are-used-to-launder-money-for-gangs #NationalFraudCenter #Police #Sweden #criminalgangs #organizedcrime
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TheBadPlace
The Bad Place @TheBadPlace@mastodon.ozioso.online · Apr 01, 2026
Times of India | Zero tolerance on crime, corruption: New Etah SSP outlines policing priorities in 1st media meet Newly appointed SSP Elamaran G unveiled an aggressive strategy to bolster law enforcement in Etah. The plan prioritizes swift justice for offenders through 'Operation Conviction,' constant surveillance of top criminals, and a zero-tolerance approach to organized crime and corruption. Enhanced traffic management and special attention to crimes against women are also key components. Read more: https://timesofindia.indiatimes.com/city/agra/zero-tolerance-on-crime-corruption-new-etah-ssp-outlines-policing-priorities-in-1st-media-meet/articleshow/129952875.cms #elamarang #etah #ssp #organizedcrime #corruption
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