In a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in…
In a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple…
Qinliang Chen, a 34-year-old from Rosemead, California, has been sentenced to 15 months in federal prison for conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of…
By Dac Thanh Authorities in Vietnam’s central province of Quang Nam have arrested two foreign nationals, Lim Jian Wing, a 27-year-old from Malaysia, and Wang RuiJie, a 34-year-old from China,…
By Elizabeth Byrne David Edward John Campbell has been sentenced to 18 years in prison for his role in an elaborate international cocaine trafficking operation. The scheme, involving a massive…
An international operation led by the National Crime Agency (NCA) has successfully arrested and extradited a key figure in global cybercrime, believed to be one of the most prominent Russian-speaking…
Seven men from Greater Manchester have been sentenced for their involvement in a sophisticated international car theft ring. This gang was responsible for stealing up to 100 luxury vehicles valued…
TEMPO.CO, Jakarta – The Police Cyber Crime Investigation Agency has unveiled an international online scam network believed to be operating from Dubai. Brigadier General Himawan Bayu Aji announced that three…
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were…
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