The Katsina State Police Command announced the arrest of four individuals on Thursday, suspected of engaging in illegal SIM card swapping and bank fraud. The arrests followed a targeted operation …
Tag:
crime syndicate
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Bulent Aslanoglu, a dual Swedish-German national and alleged former leader of the Södertälje gang, was arrested as part of Operation Botnia, which dismantled a significant international drug trafficking network. The …
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Wu Jinxing, a 28-year-old Chinese national from Shenzhen, was sentenced to seven months’ jail on December 16 for his role in retrieving stolen goods worth nearly S$500,000 for a burglary …
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A 20-year-old Polish man, Arkadiusz Golab, has been sentenced to two years in a young offenders institution after pleading guilty to smuggling £94,000 worth of cannabis into Newcastle International Airport. …
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In a shocking turn of events, three policemen were arrested along with six members of a mobile phone theft gang by the Panjagutta police on Tuesday. The arrested officers—Somanna from …
by Ananya Mehta -
by FMT Reporters PETALING JAYA: Garald Lim, a 26-year-old Malaysian, has been sentenced to three years and nine months in prison in Singapore for his role in helping a global …
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Fake Financial Services ScamsFinancial
Mira Bhayandar Police Bust ATM Fraud Syndicate Arrest Three Individuals
by Ananya MehtaThe Mira Bhayandar Crime Branch has successfully busted an ATM fraud syndicate, arresting three suspects involved in stealing Rs 50,000 from a victim. The accused, identified as Shivshankar Ramu Prasad …
by Ananya Mehta -
As the leader of a criminal syndicate, Boliang Liu amassed enough wealth to indulge in luxury purchases and stash away $913,000 in cash at home. However, his lavish lifestyle did …