International scam syndicate busted, 14 arrested in raids on condo units
An international scam syndicate has been dismantled with the arrests of 14 suspects, including a male Chinese national ...
朝日新聞社8d
Feds accuse alleged Japanese crime boss of conspiring to traffic nuclear material
Ebisawa, who prosecutors allege is a leader of a Japan-based international crime syndicate, was among four people who were arrested in April 2022 in Manhattan during a DEA sting operation.
devdiscourse2d
Operation Track Back: Busting International Mobile Theft Rings
The Delhi Police's Crime Branch successfully conducted Operation Track Back, recovering 305 high-end stolen mobile phones worth Rs 3 crore. The operation disrupted international smuggling rings, with ...
Jail for man who recruited money mules for scam syndicate, over $3m in ill-gotten gains involved
Goh Kok Keong recruited Khoo Chun Hean and Looi Yu Chong, who were his schoolmates. Read more at straitstimes.com.
Hosted on MSN8h
International scam syndicate busted; 14 arrested in condo raids
An international scam syndicate was dismantled with the arrest of 14 individuals, including a Chinese national suspected to be the mastermind. Bukit Aman Commercial Crime Investigation Department ...