crime news 03/06/2025

Muhamad Saifullah Azuwan, Others Charged in Scam-Linked Cases SINGAPORE — Nine individuals were charged in court on June 2 for allegedly assisting scam syndicates by giving them access to their …

Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam In a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader …

23 Arrested in $21 Million Canadian “Grandparent Scam” Scheme Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over …