criminal syndicate

SINGAPORE — A Singaporean woman, Kek Hui Ting, has been sentenced by courts in Yunlin and Changhua counties, Taiwan, to a combined prison term of more than 31 years for …

A team of detectives from the Operation Support Unit (OSU) arrested Tim Orao Shikalo on Sunday, a key suspect long sought in connection with a sophisticated gold scam defrauding a …

Emmanuel Akanpatiba Arrested in Motorbike Theft Ring Across Accra ACCRA, Ghana – The Accra Regional Police Command has arrested Emmanuel Akanpatiba, a key suspect in a motorbike theft syndicate linked …

GLENDALE, Calif. — Authorities have arrested seven men connected to a dramatic rooftop burglary of a Glendale jewelry store where thieves stole an estimated $2 million in merchandise. The burglary …

MONTGOMERY COUNTY, Ky. (LEX 18) — Three men have been arrested in Montgomery County following an investigation into a large-scale diesel theft operation that resulted in losses exceeding $18,000. According …

The West District Police of Jodhpur has uncovered a significant cyber fraud syndicate involved in the fraudulent activation of SIM cards, which were then supplied to cybercriminals for committing financial …

Five alleged members of a criminal syndicate have been arrested for defrauding Capitec Bank of over R2 million through fraudulent loan applications. The suspects, Christopher Mduduzi Zelani (36), Eric Khumalo …

The Ghana Police Service has arrested three suspects in connection with a robbery incident that occurred on August 18, 2024, in East Legon, Accra. Arrests & Investigation In a coordinated …

SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8 …

A Sydney man, Jay Je Yoon Jung, has been arrested in connection with leading a global organised crime network via the encrypted communications app ‘Ghost.’ The 32-year-old was apprehended at …