Large Criminal Activity
Extortion and fraud operations involving organized networks in Tajikistan
Ongoing organized criminal activity involving extortion and large‑scale fraud operations reported by Tajik authorities.
Recent reporting indicates that Tajik law‑enforcement agencies continue to uncover organized criminal networks engaged in extortion and fraud operations across the country. These activities involve collusion between local residents and criminal groups, including internet‑based extortion schemes and confidence‑fund frauds that exploit victims’ trust for financial gain. Authorities have highlighted that such crimes are part of a broader pattern of organized crime affecting the country’s economy and security landscape.
- Status
- active
- Location
- Tajikistan
- Date added
- 2026-03-25 21:45 UTC
- Last updated
- 2026-03-25 21:45 UTC
- Connected threats
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- Not Available