Reports by Risk Prevention & Consulting

Mayors: Netherlands only seizes 1 percent of criminal earnings

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.

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Turkish police conducts second raid on Gülenist Koza-İpek group

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

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Mafia International, 5 Hits Of Organized Crime News

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.

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Dubai: Atlas Jewellery Owner Arrested after $136.2 Million Default

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.

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Axe-wielding thieves smash through London jewellery shop as mother and baby cowering in back office

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.

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TORINO – Furti e rapine di notte con le vittime in casa, quattro arresti – Avevano razziato abitazioni in tutto il Piemonte

I Carabinieri del Nucleo Investigativo, in collaborazione con i colleghi della Compagnia Oltre Dora,  hanno sgominato un’organizzazione criminale specializzata in furti e rapine,  commessi di notte e con i proprietari in casa.

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La top 5 delle bande mafiose più potenti e ricche del mondo

Vuoi l’ormai arcinoto funerale in pompa magna del padrino Vittorio per le vie di Roma, vuoi il contestato invito dei suoi parenti nel salotto televisivo di Porta a porta,

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Bancomat svuotati con chiavi e codici segreti, sgominata banda nel torinese

Roma, 11 settembre 2015 – 7 ordinanze di custodia cautelare in carcere nei confronti di altrettanti soggetti ritenuti responsabili di numerosi furti a bancomat e casse continue nella provincia di Torino, sono state eseguite dai Carabinieri piemontesi.

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FURTO IN GIOIELLERIA A NEMBRO, L’APPELLO CORRE SUI SOCIAL

“Oggi purtroppo non pubblichiamo nessuna foto dei nostri prodotti presenti in negozio, ma di una signora che, approfittando di una particolare situazione,…

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Furto in gioielleria da 380 mila euro a Sabaudia

Ladri in gioielleria, bottino da 380 mila euro. A tanto ammonta il furto avvenuto nella notte a Sabaudia, poco dopo le 4, nella gioielleria Elda di corso Vittorio Emanuele Filiberto.

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