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2 clusters · 8 sources · 5 days · First seen · Last updated

Fraud and money laundering operations in Taiwan and Hong-en

Overview

Law enforcement agencies in Taiwan and Hong Kong conducted operations to dismantle organized crime, fraud, and money laundering syndicates. In Kaohsiung, the Zuoying Police Department intercepted four foreign nationals involved in these activities.

Entities

Zuoying Police Department · Eurojust · Dnipro · Latvian State Police · Kyiv

Timeline

  1. 14 days ago

    [CRIME] 2 sources
    Latvian police dismantle money laundering network in Ukraine

    Latvian police and international partners dismantled a money laundering network in Kyiv and Dnipro that used cryptocurrency to hide over 200,000 euros stolen from Latvian residents via phone fraud.

  2. 19 days ago

    [CRIME] 6 sources
    Police dismantle major fraud and money laundering syndicates in Taiwan and Hong Kong

    Police in Taiwan and Hong Kong have dismantled major criminal networks, including a fraud ring using foreign money mules and a triad-linked syndicate laundering over HK$600 million.

Sources

dimsumdaily.hk · hd.stheadline.com · news.hkheadline.com.hk · nextapple.com.sg · nra.lv · stheadline.com · thehubnews.net · ziemellatvija.lv