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Organized Crime

All articles tagged with #organized crime

Caesarea gas-station shooting kills Caucasian mafia boss
crime1 day ago

Caesarea gas-station shooting kills Caucasian mafia boss

Yanis Yushayev, head of the Caucasian mafia, was fatally shot outside a Caesarea gas station; video shows a shooter approaching from behind and firing at close range, with police and a helicopter scouring the area as he dies in hospital. Investigators note Yushayev’s long-standing ties to local crime figures and a possible joint criminal group operating in Hadera, Or Akiva, Caesarea, and the Sharon region; several associates have faced arrests in recent years but were not charged at the time.

via The Jerusalem Post|
#caesarea#crime#israel
UAE extradites Irish crime boss Kinahan to Ireland amid transnational crime probe
world16 days ago

UAE extradites Irish crime boss Kinahan to Ireland amid transnational crime probe

The United Arab Emirates handed Daniel Kinahan, long linked to a global criminal network and named by the U.S. as a Kinahan Organized Crime Group leader with a $5 million reward, to Irish authorities after a Dubai court ruling under an extradition agreement; Kinahan is set to be charged with directing organized crime when he appears in Dublin, with Irish police having conducted years of investigations, and Kinahan having lived openly in Dubai for about a decade.

via CNN|
#extradition#ireland#kinahan
Tap-to-pay fraud fuels cross-border gift-card crime, police warn
business1 month ago

Tap-to-pay fraud fuels cross-border gift-card crime, police warn

Chinese-organized crime rings are using stolen credit cards with tap-to-pay to buy gift cards at retailers, then laundering the value or reselling high-value goods abroad; the schemes span multiple stores, rely on digital wallets and app exploits, and are aided by social engineering and online marketplaces. Law enforcement’s Project Red Hook and a pending Combating Organized Retail Crime Act aim to tighten information sharing and curb these digital retail crimes.

via CNBC|
#business#cybercrime#gift-cards
Toronto hunts for 'criminals for hire' after string of shootings, police say
crime2 months ago

Toronto hunts for 'criminals for hire' after string of shootings, police say

Toronto police say a multilayered gun-for-hire network recruited young adults via encrypted apps to carry out a wave of shootings across the Greater Toronto Area, including a March attack on the US consulate; two handguns seized could be connected to 27 shootings; 18-year-olds Jayon Burgher and Sheldon Tracey-Stewart have been charged, 19-year-old Nicholas Bennett faces first-degree murder charges, and 19-year-old Zara Jabbi remains at large; investigators are seeking organizers and financiers with FBI assistance as they assess possible links to a broader terror network and a fatal raid on police operations.

via The Guardian|
#crime#encryption-apps#gun-for-hire
Crime rings and police failures drive SA mass shootings
world-news2 months ago

Crime rings and police failures drive SA mass shootings

In South Africa’s poorest areas, authorities link recent mass shootings to organized crime and police failures, with illicit mining gangs and a large stock of illegal firearms fueling violence; analysts say distrust of the police and under-resourcing hinder investigations, and President Ramaphosa authorized a year-long deployment of troops to curb crime.

via AP News|
#gun-violence#organized-crime#police-corruption
Bellevue man pleads not guilty in Lakemont mansion trafficking case
local2 months ago

Bellevue man pleads not guilty in Lakemont mansion trafficking case

Bellevue resident Nikita Tyukalo pleaded not guilty to four counts of human trafficking, plus one count of money laundering and one count of leading organized crime, linked to an alleged adult-content operation run from a Lakemont mansion. The charges stem from a months-long investigation after neighbors reported activity at the SE 44th Place residence, where events drew hundreds of attendees including minors; Tyukalo remains jailed on a $5 million bail with restrictions on contact with witnesses and online activity.

via KOMO|
#bellevue#human-trafficking#lakemont
Sheinbaum’s Hybrid Strategy Faces the Real Test Against Mexico’s Cartels
world3 months ago

Sheinbaum’s Hybrid Strategy Faces the Real Test Against Mexico’s Cartels

Claudia Sheinbaum’s approach blends heavy military pressure with expanded intelligence, investigations, and anti-corruption efforts to undermine cartels’ political and financial bases, aiming for lasting gains beyond high-profile arrests like El Mencho. While large troop deployments and seizures show capacity and have reduced violence in some areas, persistent violence in rural zones and questions about data reliability and state corruption highlight that military wins alone won’t suffice. The real test is dismantling criminal networks’ political and economic ties, improving prosecutions, and maintaining Washington cooperation without provoking sovereignty clashes—and doing so ahead of elections to turn tactical successes into durable security gains.

via Foreign Affairs|
#claudia-sheinbaum#mexico#organized-crime
NBC Keeps Law & Order On, Ends Organized Crime Run
television3 months ago

NBC Keeps Law & Order On, Ends Organized Crime Run

NBC renews Law & Order for a 26th season while canceling Law & Order: Organized Crime, citing budget trims and scheduling considerations (The Traitors will fill L&O’s 8 PM slot as the mothership shifts to 10 PM). Organized Crime struggled with its dual broadcast-streaming identity and multiple showrunners, leading to NBC’s decision to end it after five seasons, while Law & Order and SVU remain renewed for 2026‑27.

via Deadline|
#budget-cuts#law-and-order#nbc
Irvine LEGO heist: pasta swap used to get refunds, police say
crime-and-courts4 months ago

Irvine LEGO heist: pasta swap used to get refunds, police say

Irvine police say 28-year-old Jarrelle Augustine swapped valuable LEGO pieces with dried pasta inside boxes and returned them to Target for refunds, part of a nationwide LEGO-theft pattern. The scheme is tied to about $34,000 in stolen or damaged merchandise across roughly 70 incidents, with about $4,000 linked to Orange County stores. Augustine, arrested in Paramount (originally from Texas), faces grand theft charges.

via Los Angeles Times|
#crime-and-courts#irvine#lego
Dubai nab ends years-long hunt for Irish cartel boss Kinahan
world-news4 months ago

Dubai nab ends years-long hunt for Irish cartel boss Kinahan

An international fugitive, Daniel Kinahan, the alleged head of Ireland’s Kinahan cartel, was arrested in Dubai in a covert Ireland–UAE operation, ending a years-long manhunt. The 48-year-old fled Ireland for Spain before relocating to the UAE and now faces Irish-organized crime charges linked to the Kinahan–Hutch feud that has left 18 people dead since 2015. The cartel, described as a major force in Europe’s cocaine trade, was also connected to boxing via MTK Global, and the case follows a U.S. Treasury reward offer of up to $5 million for information leading to his arrest or the cartel’s destruction.

via New York Post|
#daniel-kinahan#dubai-arrest#ireland
Kinahan cartel chief arrested in Dubai amid transnational crackdown
world4 months ago

Kinahan cartel chief arrested in Dubai amid transnational crackdown

Irish cartel head Daniel Kinahan was arrested in Dubai in a covert operation with Irish and UAE authorities; he faces organized-crime charges in Ireland tied to a deadly feud with the Hutch gang, with the U.S. offering up to $5 million for information, and the cartel described as a major player in Europe’s cocaine trade after Kinahan fled Ireland following a 2015 attack.

via Fox News|
#cocaine-trade#dubai#ireland