Peel Regional Police have arrested five individuals, including a mother and her two sons, in connection with an extensive arms and drug smuggling operation. The arrests followed a traffic stop …
Tag:
criminal network
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Drug Seizure
Delhi Police Arrest Four Seize Rs 1 Crore Worth of Heroin in Major Drug Bust
by Ananya MehtaIn a major breakthrough, Delhi Police arrested four individuals involved in drug trafficking and seized heroin worth Rs 1 crore. The accused were identified as Roshan Lal (42), Dharambir (40), …
by Ananya Mehta -
In 2020, detectives from the East Midlands Special Operations Unit (EMSOU) launched an investigation into a network of criminals communicating via the encrypted ‘EncroChat’ server, which was used exclusively by …
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Identity Theft
Aligarh Police Bust Cyber Fraud Gang Arrest 3 Members Involved in Rs 6 Crore Scam
by Ananya MehtaIn a significant breakthrough, the Aligarh Police arrested three members of an interstate gang involved in a large-scale cyber fraud operation. The police seized Rs19 lakh in cash, chequebooks from …
by Ananya Mehta -
By Kayleigh Fraser Reporter Newcastle, UK – Two men involved in a conspiracy to flood the North East of England with cocaine and cannabis have been handed lengthy prison sentences, …
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The Federal Investigation Agency (FIA) has apprehended Muhammad Shariq, the ringleader of an inter-provincial network involved in large-scale online financial fraud across Pakistan. The gang is accused of stealing millions …
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Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which …
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Government Impersonation Scams
South African Official Judith Zuma Sentenced to 35 Years for Passport Fraud
Durban, South Africa — Judith Zuma, a former official with South Africa’s Department of Home Affairs in KwaZulu-Natal, has been sentenced to 35 years in prison by the Durban Specialised …
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Fake Financial Services ScamsFinancial
Businessman “Machine Guy” Jailed for 13 Years for Supplying Drug Dealers
Sebastiano Sorrenti, a businessman from Swindon, has been sentenced to 13 years in prison for his role in supplying industrial pill presses and other equipment to drug dealers. The 35-year-old, …
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Adrian Katong, hailing from the scenic state of Sabah on Borneo, presents himself online as a dedicated family man. A frequent social media user, he shares images of his family …