The United Bamboo Gang, also known as the Bamboo Union, is the largest of Taiwan's three main criminal Triads. They are reported to have roughly 20,000 members. The membership consists largely of waishengren and has had historic ties to the Kuomintang; they are said to be motivated as much by political ideology as by profit. They are known to simply call themselves "businessmen", but in reality, are also involved in organized killings and drug trafficking. The gang gained global notoriety when it became directly involved in politics in the early 1980s.
A crime boss, also known as a crime lord, mafia don, gang lord, gang boss, mob boss, kingpin, godfather, crime mentor or criminal mastermind, is the leader of a criminal organization.
Gerard Hutch is an Irish criminal. He was the prime suspect for two of the biggest armed robberies in Irish history. Known for leading a "disciplined, ascetic lifestyle" since leaving prison in 1985, he was nicknamed "The Monk" by investigative journalist Veronica Guerin. Hutch is also the leader of the organized crime group the Hutch Gang, and was charged but acquitted of the murder of David Byrne.
William Charles "Billy" Hill was an English criminal, linked to smuggling, protection rackets and extreme violence. He was one of the foremost perpetrators of organised crime in London from the 1920s through to the 1960s. His gang managed cash robberies and, in a scam, defrauded London's high society of millions at the card tables of John Aspinall's Clermont Club.
The Irish Mob is a usually crime family–based ethnic collective of organized crime syndicates composed of primarily ethnic Irish members which operate primarily in Ireland, the United States, the United Kingdom, Canada and Australia, and have been in existence since the early 19th century. Originating in Irish-American street gangs – famously first depicted in Herbert Asbury's 1927 book, The Gangs of New York – the Irish Mob has appeared in most major U.S. and Canadian cities, especially in the Northeast and the urban industrial Midwest, including Boston, New York City, Philadelphia, Pittsburgh, Baltimore, Cleveland, and Chicago.
Francis Davidson Fraser, better known as "Mad" Frankie Fraser, was a diminutive English gangster who spent 42 years in prison for numerous violent offences.
Willem Frederik Holleeder is a Dutch gangster, outlaw biker and convicted criminal. He is nicknamed De Neus because of the size of his nose.
The Arifs are a south-east London-based Turkish criminal organization heavily involved in armed robbery, drug trafficking and other racketeering-related activities within London's underworld since the late 1960s. Following the downfall of the Kray brothers, the Arifs were one of several criminal organisations who took control of the London underworld including the Clerkenwell crime syndicate and the Brindle family. with whom they were engaged in a highly publicised gangland war during the 1990s.
The Birmingham Boys were a street gang whose power extended from the North of England to London's underworld, between the 1910s and 1930s. They lost control of the South East racecourses to the Sabini gang. In modern times they gained recognition due to the TV series Peaky Blinders.
The Carlton Crew is a criminal organisation based in Melbourne, Victoria, Australia, was established and formed in 1970 and possibly earlier by the mid 1960s by the first Carlton crew boss Gino Rosace and he named it after the Melbourne suburb in which it is based, Lygon Street, Carlton, commonly called "Little Italy". The organisation was a fierce rival to the Honoured Society and the Calabrese Family, both of which were Calabrian 'Ndrangheta groups also based in Melbourne, and were additionally allies of the mostly Irish Moran family. The Carlton Crew had a strong role in the infamous Melbourne gangland killings.
Margaret Lily Hill was an English career criminal, linked to organised shoplifting. Born in Marylebone, London, she was the sister of notorious gangster Billy Hill who rose to prominence in the London underworld during the interwar years.
The Chongqing gang trials were a series of triad-busting trials in the city of Chongqing that began in October 2009 and concluded in 2011. Carried out under the auspices of municipal Communist Party chief Bo Xilai and police chief Wang Lijun, a total of 4,781 suspects were arrested, including 19 suspected crime bosses, hundreds of triad members, and a number of allegedly corrupt police, government and Communist party officials, including six district police chiefs and the city's former deputy police commissioner, Wen Qiang. Time described it as "China's trial of the 21st century". The crackdown is believed to be the largest of its kind in the history of the People's Republic of China. Concerns over due process surfaced following the trial, including allegations of torture, forced confessions, and intimidation.
John "the Coach" Traynor was a major Irish organized crime figure who was a both a longtime confidential source for Irish investigative journalist Veronica Guerin and a prime suspect in allegedly arranging her 1996 contract killing.
Exaro or Exaro News was a British website based in London between 2011 and 2016. It purportedly undertook political investigative journalism, but is now primarily known for its direct involvement in the false allegations of sexual abuse put forward by "Nick" in Operation Midland.
British firms are organised crime groups originating in the United Kingdom.
The Westies was the name given by the Irish media to a criminal gang based in Blanchardstown, west Dublin, Ireland.
Operation Tiberius was a 2002 internal Metropolitan Police investigation, leaked to The Independent in 2014. It found that criminal organisations had used Freemasonry connections to "recruit corrupt officers". The Metropolitan Police acknowledged that it was borne of other investigations, but described it as a new strategic approach to corruption, rather than a single operation.
Paul Massey was an English organised crime figure and Salford-based businessman. He was shot dead outside his home by Mark Fellows on 26 July 2015.
EncroChat was a Europe-based communications network and service provider that offered modified smartphones allowing encrypted communication among subscribers. It was used primarily by organized crime members to plan criminal activities. Police infiltrated the network between at least March and June 2020 during a Europe-wide investigation. An unidentified source associated with EncroChat announced on the night of 12–13 June 2020 that the company would cease operations because of the police operation.
John Kinsella was an English criminal from Everton, Liverpool. He was shot dead in May 2018 by killers using encrypted EncroChat handsets to co-ordinate the murder.
