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15.09.2015
Juwelier-Warndienst
French police are warning Cannes and Monaco jewelers that a gang of jewel thieves may strike during the upcoming 68th annual Cannes Film Festival.
The group, named The Pink Pandas by Scotland Yard, is made up of smartly dressed Chinese men who pretend they are wealthy tourists.
The gang’s modus operandi is that two or three of them stroll into a jewelery store and ask to be shown items which are on display in the window. They then select one, telling the shop assistant that they wish to offer it as a present and want it gift wrapped…..
14.09.2015
Juwelier-Warndienst
A Chinese woman was forced to undergo a colonoscopy after she stole a £180,000 diamond and swallowed it.
Despite originally protesting her innocence, the woman, identified as 39-year-old Jiang Xulian, confessed to the theft after a scan revealed it to be lodged in her large intestine.
Doctors armed with a colonoscope and medical pliers carried out the delicate operation at a hospital in Nonthaburi on Sunday….
11.09.2015
Risk Prevention & Consulting
The government should be more aggressive in seizing criminals’ earnings. At this stage the Netherlands is only seizing about 1 percent of the estimated 9.3 billion euros earned every year through drug trafficking, arms trafficking and human trafficking.
11.09.2015
Risk Prevention & Consulting
Organized crime police searched the premises of Koza İpek Holding in Ankara for the second time after claims that $7.04 billion were illegally transferred to the holding’s bank accounts in Bahrain, Malta and Cyprus along with Kaynak Holding in Istanbul
11.09.2015
Risk Prevention & Consulting
Fears are rising in Japan that a large-scale gang war could erupt, following a major schism in the yakuza organized crime syndicate. Cyber-crime might be making headlines today, but this is a reminder that “traditional” organized crime is still strong. And scary. Here’s a look at what’s happening in five criminal networks around the world.
11.09.2015
Risk Prevention & Consulting
73-year old Indian businessman MM Ramachandran, owner of Atlas Jewellery, and his daughter are alleged to have defaulted on loans worth around over 500 million dirhams ($136.2 million) to some 20 banks, reports say.
11.09.2015
Risk Prevention & Consulting
A terrified mother and her baby were left cowering in a office while an axe-wielding moped gang smashed their way into a jewellery shop in North London.
03.09.2015
Juwelier-Warndienst
TOKYO, Japan – As a result of the worldwide circulation of an INTERPOL Purple Notice, the Tokyo Metropolitan Police Department arrested two Chinese suspects on 20 August at Narita Airport for stealing just months earlier a diamond ring valued at USD 170,000.
Footage from a Tokyo jeweller’s security camera enabled the INTERPOL National Central Bureau (NCB) for Japan to publish a Purple Notice illustrating to the 190 INTERPOL member countries how the suspects entered the shop in January and pocketed the diamond ring while diverting the vendor’s attention……
03.09.2015
Juwelier-Warndienst
The four thieves who made off with a considerable amount of gold and silver stolen from Tresor D’Or in Palm Street, Victoria on August 26 left Malta a day later, the police said.
They said they have requested an international arrest warrant for the thieves to be held and sent to Malta to face criminal proceedings…..
01.09.2015
Juwelier-Warndienst
The Hatton Garden Safe Deposit company, which was hit by a £10m jewellery heist earlier this year, has gone into liquidation.
The firm, which is owned by Sudanese father and son Mahendra and Manish Bavishi, appointed accountancy firm SPW after it became insolvent…..
