A former Sahuarita employee and a local business owner have been arrested following a thorough investigation into theft and fraud. Joe Marti, a former employee of the town, and Mike …
illegal activities
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Drug TraffickingDrugs
Abdul Kader Arrested with 24.7 Grams of Heroin in Khanapara Drug Bust
by Ananya MehtaIn a successful drug bust, Assam Police arrested Abdul Kader (25) from Khanapara after a tip-off led to a raid in the area. During the operation, police recovered 24.7 grams …
by Ananya Mehta -
Drug TraffickingDrugs
Punjab Transport Employees Suspended for Involvement in Drug Trafficking
by Ananya MehtaTwo employees of the Punjab Transport Department have been suspended after being found involved in drug trafficking, with the process to terminate their services now underway. Transport Minister Laljit Singh …
by Ananya Mehta -
BANGKOK — On Tuesday, Thai police successfully carried out major raids targeting foreign-operated online gambling networks in Bangkok, dismantling both Taiwanese and Chinese operations. The first raid, led by Thailand’s …
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Lottery & Sweepstakes Scams
Priyadarshan Mishra and Jhantu Shaw Arrested for Fake Lottery Tickets in Kulti
by Ananya MehtaKulti Police have arrested two individuals, Priyadarshan Mishra and Jhantu Shaw, for allegedly selling fake lottery tickets in the Monberia area near the Bengal-Jharkhand border. Acting on a tip-off, the …
by Ananya Mehta -
Online Dating & Sextortion Scams
Michael and Lynley Le Grand Arrested in Bali Over Prostitution Raid
Australian couple Michael and Lynley Le Grand were arrested in Bali this week after a police raid targeted illegal prostitution activities. The couple, who have lived in Bali for many …
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Drug Trafficking
Rafik Ali Arrested in Borni Shantipur with Heroin and Cattle Theft Links
by Ananya MehtaIn a significant crackdown on drug trafficking, the police in Borni Shantipur apprehended Rafik Ali, a suspected drug supplier, during an intensive anti-drug operation. Ali, who had long been suspected …
by Ananya Mehta -
SEREMBAN: Company Director Pleads Not Guilty to Money Laundering Charges Cheong Yin Ying, a 39-year-old company director, pleaded not guilty to two charges related to money laundering at the Sessions …
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Government Impersonation Scams
Four Arrested with 29 Elephant Tusks, Police Prevent Impersonation Scam
Four Arrested for Elephant Tusks and Impersonating Police Officers in Tanzania Over the past month, Tanzanian authorities have arrested four individuals in connection with illegal wildlife trade, with a total …