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 ...
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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.
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Awe of Bishnoi, pledge of big bucks lured Baba Siddiqui killers
The murder of former minister Baba Siddiqui was orchestrated by an international crime syndicate, involving migrant youths lured by Lawrence Bishnoi's influence and financial promises. Six accused ...
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.
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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 ...