By Shannon Pitman The final offenders involved in the multimillion-dollar methamphetamine operation known as Operation Freya were sentenced this week at the High Court in Whangārei. The operation, which dismantled …
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organised crime
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By Paul Reynolds Crime Correspondent Funmi Abimbola, a 26-year-old former Bank of Ireland employee, has been sentenced to three years in prison for his involvement in facilitating the operations of the …
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Nicholas Watson The European Public Prosecutor’s Office (EPPO) has announced the successful detention of 43 suspects involved in a massive VAT “carousel” fraud operation. The case, dubbed “Moby Dick,” resulted …
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Tina Montana, 47, from Sydney’s west, has become the third person to be charged in connection with a fraud syndicate that allegedly posed as psychics to scam victims out of …
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By Kayleigh Fraser Reporter Newcastle, UK – Two men involved in a conspiracy to flood the North East of England with cocaine and cannabis have been handed lengthy prison sentences, …
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Colin Wright, a senior member of a major organised crime group (OCG), has been convicted for his involvement in a large-scale drug trafficking operation and the operation of an industrial …
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Fake Financial Services ScamsFinancial
Josepin Langkan and 9 Others Charged in RM24.2 Million Bank Fraud
Ten Accused, Including Bank Managers, Charged in MBSB Bank Fraud On July 25, 2024, ten individuals were charged in the Kota Kinabalu Sessions Court for their involvement in an organised …
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Detectives from the Garda National Economic Crime Bureau, investigating the notorious Black Axe crime gang, have made 327 arrests for money laundering and detained 84 individuals under organized crime legislation. …
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NEWPORT – Six more individuals have been sentenced for their involvement in a Rhondda-based organised crime group (OCG) led by Thomas and Jack Davies, two brothers previously jailed for their …
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