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https://www.brookings.edu/articles/how-chinese-criminal-networks-fuel-illicit-markets-across-the-americas/
How Chinese criminal networks fuel illicit markets across the Americas | Brookings
Dec 10, 2025 - Vanda Felbab-Brown testifies before the U.S. Senate Caucus on International Narcotics Control on how Chinese criminal networks fuel illicit markets across the...
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https://www.newsinenglish.no/2026/04/13/police-target-criminal-networks/
Police target criminal networks | Norway's News in English — www.newsinenglish.no
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https://www.stcatharinesstandard.ca/business/criminal-networks-using-young-people-from-india-for-extortion-schemes-fintrac-warns/article_a6f77f97-80dc-56e8-9552-c83731e1d532.html
Criminal networks using young people from India for extortion schemes, Fintrac warns
Apr 23, 2026 - OTTAWA - Canada's financial intelligence agency says criminal organizations appear to be using young students from India to help extort people and businesses...
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https://about.fb.com/news/2026/03/meta-global-law-enforcement-disrupt-major-southeast-asia-criminal-scam-networks/
Global Law Enforcement Agencies, With Support From Meta, Disrupt Major Criminal Scam Networks Based...
Mar 30, 2026 - In collaboration with international law enforcement, Meta investigators disabled over 150,000 accounts associated with scam centers.
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