The Special Task Force (STF) of Assam Police has made a significant drug seizure in Guwahati, arresting a woman drug peddler and recovering heroin worth Rs 2.2 crore. Acting on …
Myanmar
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Business & Job Opportunity Scams
Two Men Arrested for Luring Victims into Cybercrime Network
by Ananya MehtaTwo men, Iqbal and Mohammad Ahmed Khan, were arrested on Saturday for allegedly luring individuals into a cybercrime ring operating in Myanmar. The police confirmed that both men were part …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
Goa Police Arrest Three in Cyber Trafficking of Indians to Southeast Asia
by Ananya MehtaThe Cyber Crime Cell of Goa Police has arrested three members of an international cyber trafficking gang involved in exploiting Indians for forced labor in call centers across Southeast Asia. …
by Ananya Mehta -
Osaka, March 25 (Jiji Press) – A 29-year-old Japanese man, Tomu Fujinuma, was arrested by Osaka prefectural police on Tuesday after being detained in Thailand. He is accused of tricking …
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Drug TraffickingDrugs
Chennai Police Bust International Drug Syndicate, Seize 17kg of Methamphetamine
by Ananya MehtaThe Greater Chennai Police (GCP) made a significant breakthrough in the fight against drug trafficking by seizing 17kg of methamphetamine worth approximately Rs16 crore from a house in Madhavaram on …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
8 Arrested in Telangana for Trafficking Youths to Myanmar Gangs
by Ananya MehtaEight individuals were arrested on Friday by Telangana’s cybercrime police for trafficking unemployed youths to cybercrime gangs in Myanmar. The arrests followed an investigation where the authorities had earlier registered …
by Ananya Mehta -
Drug TraffickingDrugs
Manipur Trio Arrested in Major Drug Trafficking Bust 10 Kg Heroin Seized
by Ananya MehtaIn a significant drug trafficking crackdown, the police arrested three individuals from Manipur for smuggling opium from the Myanmar border, converting it into high-quality heroin in Thoubal, and trafficking it …
by Ananya Mehta -
Argentina has issued an international arrest warrant for Min Aung Hlaing, Myanmar’s Senior General and military leader, over his involvement in the 2017 genocide against the Rohingya people. The decision, …
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Fake Financial Services ScamsFinancial
Serge Pun Charged with Money Laundering Amid Yoma Bank Scandal
Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and illegal transactions in late July after being detained by Myanmar’s military junta …
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In a significant move against cross-border fraud, Thai security officials have arrested a man and seized a large quantity of electronic devices linked to a call centre scam network operating …