LEXINGTON, Ky. — An Estonian national has been sentenced for participating in a massive $10 billion international money laundering and healthcare fraud scheme with ties to Russia. Aleksandr Lis, 26, …
Tag:
international crime
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Daniela Marys Costa Oliveira, 35, from Minas Gerais, Brazil, was sentenced on Wednesday (12) in Cambodia to 2 years and 6 months in prison for drug possession and use. She …
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BANGKOK — Thai police have arrested Huang Qingqing, a 53-year-old Chinese national, accused of carrying out high-value burglaries at luxury homes in Bangkok. Authorities said Huang was wanted in connection …
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HARARE, Zimbabwe – Authorities have arrested Eric Musoma, a Zimbabwean national, following a joint investigation into a major human trafficking, fraud, and money laundering network spanning Zimbabwe and the United …
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Moroccan police have arrested Younes “El Magico” El Ballouti, the younger brother of notorious drug baron Othman El Ballouti, in Tangier. Younes was detained inside a shisha lounge after being …
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Las Vegas, NV — A senior Israeli cybersecurity official, Tom Artiom Alexandrovich, was arrested in Las Vegas after attempting to meet a minor for sex, according to U.S. authorities. He …
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Phnom Penh, Cambodia – Three Chinese nationals were arrested in a large-scale crackdown on online fraud carried out at a condominium in Phnom Penh on July 15, 2025. The operation …
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Tajikistani singer and internet sensation Abdu Rozik was briefly detained by authorities in Dubai over theft allegations. The incident occurred shortly after Rozik arrived in the city from Montenegro on …
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Four individuals have been arrested following the discovery of the dismembered body of Alessandro Coatti, a London-based scientist, in Santa Marta, Colombia. Coatti, 42, who worked for the Royal Society …
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UK Offender Jaskarn Jhaj Charged in Disneyland Child Wedding Scandal Jaskarn Jhaj, 39, a convicted British sex offender, has been arrested and charged by French prosecutors after allegedly staging a …
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