Edin “Tito” Gacanin: Dubai Shell Company Tied to Global Drug Cartel
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…
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…
Russia’s Federal Security Service (FSB) announced on Monday that it had raided a call center involved in a massive international fraud scheme that defrauded over 100,000 victims in 50 countries,…
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…
The UK’s National Crime Agency (NCA) has spearheaded a global crackdown on one of the most expansive and sophisticated money laundering operations ever seen, implicating a network led by Russian…
by Walter Finch Mohamed Derbah, a businessman with long-standing connections to Tenerife’s criminal underworld, was charged in March 2024. The charges come during the extradition hearing of Paul Blanchard, a…
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