international crime

MANILA – A Chinese national, Huang Sen, is set to be deported from the Philippines for his involvement in illegal gambling activities. Huang, 38, was arrested on January 9 after …

MANILA – The Bureau of Immigration (BI) announced that two South Korean nationals, Choi Wonchul, 59, and Lee Jihwan, 47, are set to be deported after being arrested in separate …

Edin “Tito” Gacanin, Dubai Company Linked to Global Drug Cartel Edin “Tito” Gacanin, the leader of a notorious international drug cartel, set up a company in Dubai to employ key …

Former Moldova Justice Minister Vitalie Pirlog Linked to Corruption Scheme Vitalie Pirlog, Moldova’s former justice minister and head of the Security and Intelligence Service (SIS), allegedly led a scheme manipulating …

Russia’s FSB Detains Dozen in Milton Group Fraud Scheme Linked to Ex-Georgian Minister Russia’s Federal Security Service (FSB) announced the detention of a dozen members from the Milton Group, an …

Parth Patel Arrested for Role in International Scam Targeting Elderly Victims ATLANTA, Ga. (Atlanta News First) — Cherokee County detectives have arrested 27-year-old Parth Patel in connection with an international …

Phuket International Airport became the focal point of a dramatic international passport forgery operation on Monday, December 9, when three individuals were apprehended by immigration officers for attempting to use …

Queensland Woman Veronica Watson Arrested as Drug Runner in Brazil Veronica Watson, a 59-year-old grandmother from Queensland, is set to spend Christmas behind bars in a Brazilian jail after being …

A British man, Luke Adam Lawrence, has been arrested in Chon Buri province, Thailand, after authorities uncovered alarming evidence linking him to the sexual assault of a minor. The arrest …