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Organized Crime news — September 9, 2026

Publications tagged with Organized Crime published on September 9, 2026 (UTC). This is a fixed calendar-day archive.

3 publications

  2. SocietyOrganized CrimeWhite-collarFraud

    Netizens Expose WinJia Casino's Illegal Activities

    Netizens have exposed several teams of code dealers at WinJia Casino in Xianggang, dominated by individuals from Henan. These teams force gamblers to continue playing until they lose, refuse to let them leave, and manipulate the reported water money. Victims are threatened and beaten if they cannot pay back their losses. Despite Xianggang's crackdown, the casino boss tolerates these harmful elements. Netizens urge gamblers to avoid WinJia Casino and call the police if they encounter such situations.
    7 sourcesSee all sources
  3. SocietyNorth AmericaOrganized CrimeFraud

    Ecuador Sentences 14 to 13 Years for Money Laundering; 9 Arrested in Frontier Commands Raid

    Ecuadorian justice sentenced 14 people, including Roberto Álvarez Vera ('Manager'), to 13 years in prison for money laundering. The group, linked to the dissident FARC faction Commands of the Frontier, laundered approximately $397 million over 10 years. In a separate operation, authorities arrested nine suspected members of the same group in Alto Punino, seizing weapons, ammunition, and other equipment.
    12 sourcesSee all sources