All news on the topic: Chinese Mafia
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U.S. sanctions 19 individuals and companies in Southeast Asia due to scam operations involving forced labor
The U.S. has sanctioned 19 individuals and companies in Southeast Asia, accusing them of running scam centre operations that use slave labour to defraud Americans of billions of dollars.
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Chinese mafia in Italy: 13 arrested, 266 shell firms shut in €3.4 billion tax fraud case
Italian police have arrested 13 Chinese nationals in a nationwide raid targeting suspected Chinese mafia networks, authorities said Monday.
24.08.2026, 13:16 • Investigation
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24.08.2026, 18:58 • Finance
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24.08.2026, 18:42 • Sport
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24.08.2026, 18:30 • Crime
24.08.2026, 18:28 • Investigation
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24.08.2026, 18:20 • Politics
24.08.2026, 18:16 • News
24.08.2026, 18:13 • Investigation
24.08.2026, 17:30 • Crime
24.08.2026, 17:21 • Investigation
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24.08.2026, 17:09 • Crime
24.08.2026, 16:53 • Politics
24.08.2026, 13:34 • Investigation
24.08.2026, 13:32 • Crime
24.08.2026, 13:29 • Crime
