Chinese Researchers Accused of Smuggling Dangerous Crop Fungus into U.S. WASHINGTON, D.C. — Two Chinese researchers, romantically involved and working in science, are facing serious federal charges after allegedly conspiring …
national security
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NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) has taken Ming Xi Zhang, a Chinese national, into custody after he was convicted in 2024 for illegally acting as an …
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Bank scamHuman trafficking
Mumbai Police Bust Criminal Network Facilitating Illegal Migration
by Ananya MehtaA criminal network facilitating the illegal entry of Bangladeshi nationals into India and forging documents has been busted with the arrest of three individuals from Mumbai. The operation followed a …
by Ananya Mehta -
Government Impersonation Scams
Ben Peters Arrested for Allegedly Blocking Entrance to Aurora Apartments
A Nigerian businessman, Ben Peters, has been arrested for allegedly blocking the entrance to Aurora Apartments in Kanda, a location just 800 meters from the Jubilee House. Peters was detained …
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Samir Shegwara, a Libyan writer and politician, has been arrested on national security charges after publishing documents that allegedly connect his country’s intelligence service to the infamous Lockerbie bombing. The …
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Accra, Ghana – Attorney General Dr. Dominic Ayine has confirmed the arrest of Kwabena Adu-Boahene, the former Director General of the National Signals Bureau (NSB), who is facing charges of …
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A migrant who supports Hamas and gained viral fame on TikTok has been arrested in the UK by Immigration Enforcement on March 9. The social media influencer, known online as …
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Smishing Scams
Three U.S. Army Soldiers Arrested for Allegedly Selling Top-Secret National Security Information to China
Tacoma, WA and Hillsboro, OR — Three U.S. Army soldiers, including two active-duty personnel, have been arrested on federal charges for allegedly conspiring to sell sensitive national security information to …
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NEW YORK, NY — Sergei Zharnovnikov, 46, a Kyrgyzstan arms dealer, has been charged with conspiring to export semi-automatic firearms from the United States to Russia without proper licenses and …
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Government Impersonation ScamsPersonal
Former Federal Reserve Adviser Arrested for Allegedly Sharing Economic Secrets with China
WASHINGTON, D.C. — Federal authorities have arrested John Harold Rogers, 63, a former senior adviser at the Federal Reserve, for allegedly providing classified economic information to Chinese intelligence officials. A …