The world keeps changing. The underworld is no different. As citizens spend more and more time online, criminals follow. In this cyber world they sell drugs, commit fraud or connect hitmen to those seeking death on demand.
In the beginning this digital underworld was mostly inhabited by a bunch of lone wolfs. But as the world expanded and profits soared bigger organized crime groups joined in on the new racket. At Gangsters Inc. we bring you stories about these organizations.
- Darknet cryptocurrency mixer ChipMixer taken down - Processed over $3 billion of unlawful transactions
- Dark Web drug dealer sentenced to 16 years in prison
- The Digital Gold Rush? Debunking common myths on the criminal use of cryptocurrencies
- Pagans Motorcycle Club biker who peddled drugs via Facebook Messenger gets 10 years in prison
- How gangsters try (and fail) to evade government surveillance
- How to Hire a Hitman
- Silk Road: Online Drug Lords and Cyber-whackings
- Black Axe: How Nigeria’s Mafia group went global and became an international criminal powerhouse
- Italian Mafia goes online: 106 arrested in Europol sting against online fraudsters - €10M made in 1 year
- Zheng Inc.: How two Chinese nationals operated global opioid and drug manufacturing business to supply demand
- Click here and see how your money disappears – Criminal #CyberScams of the 21st century
- Genovese family mobsters charged with running off-shore gambling operation, loansharking, and cigarette smuggling
- Cryptocurrency fraudster behind €10 million theft arrested after international police operation
- Dumb gangster going by ‘CocaineKing247’ busted trying to buy hand grenades on the dark web with bitcoins
- Using dark web, man became “armorer” for British organized crime groups
- Crime group used corrupt banking insider to launder £16 million
- Thousands arrested and millions of dollars seized as INTERPOL busts Asia’s illegal gambling rings
- Former DEA agent sentenced for charges related to Silk Road investigation
- Operation Cyber Juice: DEA busts home labs, gyms, local distributors
- Facebook Nails a Mafia Assassin
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