Five Australians Held in Thai Boiler Room Scam Raid
BANGKOK — Five Australian men have been arrested in Thailand following a police raid on a luxury Bangkok villa allegedly operating as a high-pressure scam call centre, known as a…
Cross-Border Crime
Zamkhankap Thangzachin Held in Tiger Poaching Fund Route Case
In a significant development in the crackdown on illegal wildlife trafficking, Zamkhankap Thangzachin, a resident of Aizawl, Mizoram, has been remanded to forest custody by the JMFC court in Rajura…
Guwahati Police Arrest 5 in Grand Auto Theft Gang Across Northeast
The Crime Branch of Guwahati Police has arrested a gang of five individuals involved in a large-scale vehicle theft operation spanning Assam and other northeastern states. The arrests were made…
Trinh Ngoc Linh, Ta Thu Ha Held in Cambodia Scam Ring
THANH HOA, Vietnam — Two Vietnamese nationals, Trinh Ngoc Linh (35) and Ta Thu Ha (33), have been arrested for allegedly masterminding a large-scale scam in collaboration with a Chinese…
Mhlalisi Moyo, Lucky Tshabangu Remanded Over Stolen Vehicle Cases
POLOKWANE, South Africa — The Polokwane Magistrate’s Court has remanded 43-year-old Zimbabwean national Mhlalisi Moyo in custody following his arrest for possession of a suspected stolen vehicle in Limpopo. According…
Jordan Treleaven Arrested for Cross-Border Fentanyl and Gun Trafficking
A 32-year-old man from Vancouver, Jordan Tanner Dakota Treleaven, has been charged with multiple offenses related to importing illegal firearms into Canada and exporting fentanyl and other drugs to the…
Fugitive César Moisés Hernández Arrested After Tijuana Shootout
TIJUANA, Mexico — A high-stakes manhunt for a fugitive U.S. convict ended in tragedy on April 9, when a shootout in Tijuana claimed the life of a Mexican police officer.…
Akshay Chhabra Arrested in Multi-Crore Cross-Border Drug Racket
Ludhiana-based drug lord Akshay Chhabra has been arrested by the Enforcement Directorate (ED) for further investigation into his involvement in a major cross-border drug smuggling racket. Chhabra, who was previously…
Vehicle Theft Ring Dismantled in Cameron County: 3 Arrested
Cameron County, TX – In a significant law enforcement operation, authorities have successfully dismantled a vehicle theft ring that operated across the Rio Grande Valley. Today, officials announced that three…
Thai Police Arrest Two Chinese Scam Kingpins, Seize 15M Baht in Assets
In a dramatic early-morning operation on February 5, 2025, Thai police raided a luxury villa in Bangkok to apprehend two Chinese nationals, Li Weijie, 30, and Ye Wanyou, 29, suspected…
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