Smuggling- Page 4

Nvidia DGX AI supercomputer hardware central to US export enforcement debates and Taiwan chip smuggling investigations

Taiwan Detains Nvidia Employee in China Chip Smuggling Probe as Legal Questions Loom

Taiwan has detained an unnamed Nvidia employee in a probe into alleged artificial intelligence chip smuggling to China, Bloomberg reported Monday, exposing the fundamental mismatch between Washington's semiconductor enforcement ambitions and the

July 28, 2026

by Miranda Novell

Police investigate a firebombed tobacco shop linked to Australia’s illicit cigarette black market crisis

Australia’s Tobacco War Explodes Into a National Crime Empire as Black Market Gangs Humiliate Canberra

Australia’s aggressive anti-smoking crusade is now mutating into something far darker: a sprawling criminal economy powered by illicit cigarettes, violent syndicates, collapsing tax revenues, and a political establishment accused of losing control of the country’s tobacco market. The crisis has

May 18, 2026

by Health Desk

Serbian President Aleksandar Vucic speaks after accusing Montenegro of exporting drug cartels into Serbia amid a Belgrade police corruption scandal

Vucic Accuses Montenegro of Exporting Drug Cartels Into Serbia After Explosive Police Mafia Scandal

Serbian President Aleksandar Vucic unleashed a furious broadside against neighboring Montenegro on Saturday, accusing the country

Sales of Iraqi “treasures” of Sumer and Babylon on the Internet

Hundreds of dollars are enough to buy a Sumerian clay tablet dating back to three thousand years BC, through the “Live Auctions” site, and the tablet has found its way to Britain,

August 23, 2021

Business·News

Corruption extended for years and a “safe exit” in the battles… How did the Taliban return?

The 350,000 Afghan soldiers were not enough to stop the advance of Taliban fighters to the capital, Kabul, which they entered on Sunday, while their representatives are negotiating the next stage. After

August 16, 2021

Conflicts, Military and War·News

Oil smuggling in Libya: from oil depots to ISIS. Society suffers from chaos

The state of the health system in Libya, which has always been effective, is now in a very critical situation. Several hospitals were closed, and the situation of other hospitals became difficult

July 31, 2021

Business·Economy·Government and Politics·News

From smuggling money to raising pets, the private conversations of ISIS members on “Telegram”

A report by Foreign Policy magazine revealed the digital world of ISIS women in the camps, and the most important topics they discuss in their conversations on the Internet, even though mobile

July 9, 2021

Conflicts, Military and War·News

Social crimes and mafia and/or mafia type organizations

In every society, there are some forms of social crimes ranging from minor to major such as from theft to robbery to drug, human and arms trafficking to murders. Consequently, social crimes

March 27, 2021

News·Opinion

Dominica helping in smuggling of billions of dollars out of India

Dominica, a Caribbean island country is infamous for years for selling citizenship and even diplomatic positions to various individuals, including criminals and fugitives. In India, Dominica’s agent CS Global Partners is actively

December 13, 2020

News

Transnational gold smuggling questions the purity of gold

In India Gold is part of culture, sign of prosperity, symbol of wealth, and is part and parcel of life. The demand for the yellow metal has made India one of the

July 11, 2020

Business·Economy·News·Opinion

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Smuggling- Page 4

Taiwan Detains Nvidia Employee in China Chip Smuggling Probe as Legal Questions Loom

Australia’s Tobacco War Explodes Into a National Crime Empire as Black Market Gangs Humiliate Canberra

Vucic Accuses Montenegro of Exporting Drug Cartels Into Serbia After Explosive Police Mafia Scandal

Sales of Iraqi “treasures” of Sumer and Babylon on the Internet

Corruption extended for years and a “safe exit” in the battles… How did the Taliban return?

Oil smuggling in Libya: from oil depots to ISIS. Society suffers from chaos

From smuggling money to raising pets, the private conversations of ISIS members on “Telegram”

Social crimes and mafia and/or mafia type organizations

Dominica helping in smuggling of billions of dollars out of India

Transnational gold smuggling questions the purity of gold

Radical Islam is being appreciated by Indian authorities too

Bangladesh; India’s Biggest Ally or China’s Dragon Nest?

Ahmadis in Bangladesh face fresh threat of persecution

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