Cross-Border Crime

Fifty-nine Vietnamese nationals were arrested in the Golden Triangle area for running a huge scam that promised victims 24 percent daily returns by investing in a fake gold trading platform …

SINGAPORE — Tan Leng Chong, a 50-year-old Singaporean man wanted by local authorities, has been charged with abetting drug trafficking following his recent arrest in Thailand. Tan appeared in a …

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 …

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 …

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 …

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 …

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 …

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 …

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. …

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 …