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  2. List of Chinese criminal organizations - Wikipedia

    en.wikipedia.org/wiki/List_of_Chinese_criminal...

    Since the new century, there are two academic books focusing on Chinese organized crime. Based on rich empirical work, these books offer how Chinese criminal organizations survive in the changing socio-economic and political environment. Y. K. Chu's Triads as Business [2] looks at the role of Hong Kong Triads in legal, illegal and international ...

  3. Triad (organized crime) - Wikipedia

    en.wikipedia.org/wiki/Triad_(organized_crime)

    A triad (traditional Chinese: 三合會; simplified Chinese: 三合会; Jyutping: saam1 hap6 wui6; Cantonese Yale: sāam hahp wúi; pinyin: sān hé huì) is a Chinese transnational organized crime syndicate based in Greater China with outposts in various countries having significant overseas Chinese populations.

  4. List of criminal enterprises, gangs, and syndicates - Wikipedia

    en.wikipedia.org/wiki/List_of_criminal...

    This is an accepted version of this page This is the latest accepted revision, reviewed on 21 February 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...

  5. List of Chinese spy cases in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_Chinese_spy_cases...

    According to the U.S. Justice Department, under the direction of the Chinese government, Chen filed a whistleblower complaint with the IRS, aiming to revoke the tax-exempt status of Shen Yun Performing Arts, an organization associated with Falun Gong practitioners. Together with co-defendant Lin Feng, 44, Chen paid $5,000 in cash bribes to an ...

  6. How a Chinese hacker group got an Ohio staple for a codename

    www.aol.com/chinese-hacker-group-got-ohio...

    COLUMBUS, Ohio (WCMH) — A Chinese hacking group that received attention after a worldwide ransomware attack also happened to net a nickname more commonly associated with Ohio. APT3, also known ...

  7. Columbus government employees under possible criminal ...

    www.aol.com/news/columbus-government-employees...

    The letter obtained by the Ledger-Enquirer doesn’t list the names of the CCG employees but identifies three of the employees by title.

  8. AstraZeneca In Trouble For Employee Detentions in China Over ...

    www.aol.com/astrazeneca-trouble-employee...

    The detained individuals, all Chinese nationals, were associated with the marketing of oncology drugs in China, where AstraZeneca generates approximately 13% of its global revenue.

  9. Category:Organized crime-related lists - Wikipedia

    en.wikipedia.org/wiki/Category:Organized_crime...

    List of Chinese criminal organizations; List of crime bosses; List of criminal enterprises, gangs, and syndicates ... a non-profit organization.