New Delhi — In a major breakthrough, the Delhi Police has busted a high-level drug trafficking syndicate operating in the capital and arrested five suspects, including Anil Bhola (50) — …
Tag:
crime syndicate
-
-
NAIROBI, Kenya – Detectives in Nairobi have dismantled a notorious gold-scamming syndicate that has been defrauding unsuspecting victims of millions. The operation led to the arrest of 11 individuals and …
-
Fake Financial Services ScamsFinancialMoney-Laundering Scams
Fotis Antonios Arrested in $1.3B NSW Fraud Scam Crackdown
Sydney, Australia – NSW Police have arrested seven people, including alleged ringleader Fotis Antonios, over a billion-dollar fraud scheme involving fake sexual abuse compensation claims. Authorities say a crime syndicate …
-
The West District Police of Jodhpur has uncovered a significant cyber fraud syndicate that activated SIM cards illegally and supplied them to cybercriminals. The operation, which led to financial scams …
by Ananya Mehta -
Burglary and Theft
Two Arrested in Bokaro for Connection Between Bike Thefts and Illegal Coal Smuggling
by Ananya MehtaBokaro Police have uncovered a connection between motorcycle thefts and illegal coal smuggling operations, following the recovery of 45 stolen motorcycles from areas notorious for coal-related activities. Two individuals, Mohammed …
by Ananya Mehta -
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 …
-
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 …
-
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 …
-
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. …
-
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
Newer Posts