Tag Archives: Europe

FOOTBALL: A BEAUTIFUL GAME OF MUSIC TO A MATCH-FIXER’S EARS

Tuesday September 17 2013 – Some in the crowd thought the international referee had lost his marbles – or at the very least the pea from his whistle. What else could explain why he refused to call time on the … Continue reading

Posted in Corruption and Misconduct, Organised Crime, Race-Fixing | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

GLOBAL CRIMINAL MASTERMIND SUSPECTED OF MATCH-FIXING

Monday September 16 2013 – The world’s biggest match-fixer is suspected of masterminding the rigging of professional soccer matches in the Victoria Premier League while under police protection in Europe. A Fairfax Media investigation can reveal that authorities are examining … Continue reading

Posted in Corruption and Misconduct, Organised Crime, Race-Fixing | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

HEZBOLLAH’S ORGANISED CRIMINAL ENTERPRISES IN EUROPE

Hezbollah’s Organized Criminal Enterprises in Europe Hezbollah plots in Europe over the past year exposed a return to violent operations being conducted by the Iranian supported Lebanese Shi’ite group. Plots in Bulgaria and Cyprus led to a rigorous debate among … Continue reading

Posted in Arms Dealing, Assassination, Counterfeiting, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Explosives, Extortion and Blackmail, False Identity, Forgery, Fraud, Handling Stolen Goods, Heists, Identity Theft, Intelligence & National Security, Justice System, Money Laundering, Organised Crime, Proceeds of Crime, Terrorism, Theft, War Crimes, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

COCAINE YACHTS SAILING THE HIGH SEAS

Friday September 6 2013 – By the time the crippled yacht ran aground on a lonely Tongan atoll, the body on board was so badly decomposed the local police wondered if it would ever be identified. But that wasn’t the … Continue reading

Posted in Drug Trafficking, Manufacturing and Dealing, Organised Crime, Suspicious Death | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

FBI TO BE PROBED AFTER ASSANGE LODGES COMPLAINT

Wednesday September 4 2013 – WikiLeaks publisher and Senate candidate Julian Assange has lodged a formal complaint asking Swedish police to open a criminal investigation of alleged illegal United States intelligence activity in Europe directed against WikiLeaks and himself. Mr … Continue reading

Posted in Espionage, Intelligence & National Security | Tagged , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

PORN CLIENTS DECEIVED IN DIGITAL BLACKMAIL

– Hundreds of Australians accessing pornography online have been caught – some quite literally – with their pants down by cyber criminals who fraudulently claim to be members of the Australian Federal Police. Using viruses known as ransomware, foreign gangs … Continue reading

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DRUG KING DEPORTED – Monday July 8 2013

– A drug trafficker believed to be the biggest cocaine smuggler in the world has been deported to Italy from Colombia after being arrested in a Bogota shopping mall with fake Venezuelan papers. Referred to by Colombian authorities as the … Continue reading

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HOW MOKBEL’S GREEK DRAMA PLAYED OUT – Saturday June 15 2013

– The Australian police didn’t need an interpreter to know they were losing the crowd and were likely to come home with nothing more valuable than a duty-free bottle of ouzo. In the smoke-filled briefing room of the Greek Anti-Drug … Continue reading

Posted in Fugitives, Manhunts, Organised Crime | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

COPS ON GEEK PATROL – Monday May 13 2013

– Australian Federal Police are trying to torun teen hackers into cyber-crime fighters. A Herald Sun investigation has found the AFP has been monitoring hacking forums for tech-savvy teenagers in the hope of guiding them away from a path of … Continue reading

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INSIDE THE BRAZEN ARMED ROBBERY CASE THAT TOOK A DECADE TO CRACK – Sunday March 3 2013

– Tania Young was the first to arrive at the shared Burke Road Travel, American Express office in Camberwell. She unlocked the front door and had reached her desk when a black blob caught her eye. A man was sitting … Continue reading

Posted in Armed Robbery, False Identity, Forgery, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment