In 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 …
Tag:
criminal network
-
-
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, …
-
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 …
-
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 …
-
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 …
-
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, …
-
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 …
Older Posts