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.
09.09.2026, 10:25 • News
09.09.2026, 10:23 • Politics
09.09.2026, 10:20 • World
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09.09.2026, 09:03 • Tech
08.09.2026, 21:16 • Investigation
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08.09.2026, 20:55 • Sport
08.09.2026, 20:51 • Finance
08.09.2026, 20:50 • Crime
08.09.2026, 20:41 • Politics
08.09.2026, 20:40 • Investigation
08.09.2026, 20:31 • Investigation
08.09.2026, 20:04 • Politics
08.09.2026, 19:45 • Crime
08.09.2026, 18:34 • News
08.09.2026, 18:32 • Politics
08.09.2026, 18:25 • World
08.09.2026, 18:23 • Crime
08.09.2026, 18:08 • Investigation
08.09.2026, 17:40 • Crime
08.09.2026, 17:31 • Politics
08.09.2026, 17:27 • Politics
08.09.2026, 16:31 • Politics
