Properties (78)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
crime syndicate
|
| gptkbp:associatedWith |
gptkb:Mocro_Maffia
gptkb:Hells_Angels motorcycle_gangs |
| https://www.w3.org/2000/01/rdf-schema#label |
Dutch crime syndicates
|
| gptkbp:involvedIn |
gptkb:Ponzi_schemes
fake news territorial disputes data breaches human trafficking theft drug trafficking tax evasion corruption fraud money laundering assassinations smuggling vandalism arms trafficking extortion identity theft prostitution counterfeiting illegal gambling bribery cybercrime drug smuggling ransomware attacks insurance fraud racketeering identity fraud child exploitation environmental crime securities fraud drug cartels financial fraud drug distribution gang wars credit card fraud fake invoices cultural property theft wildlife trafficking phishing scams investment fraud art theft human smuggling money counterfeiting real estate fraud illegal arms trade money mule schemes contract killings organized theft drug production cyber fraud fake websites bank fraud fake social media accounts money smuggling internet fraud antiquities trafficking credit fraud fake apps fake charities fake emails fake job offers fake lotteries social engineering scams wire_fraud cigarette_smuggling |
| gptkbp:knownFor |
organized crime
violence |
| gptkbp:operatesIn |
gptkb:Belgium
gptkb:France gptkb:Germany gptkb:Italy gptkb:Netherlands gptkb:Spain |