Dhaka, Nov. 21, 2025 — The Criminal Investigation Department (CID) has arrested Abdullah, 45, identified as the mastermind of an organized fraud ring that embezzled Tk 1.22 crore from 28 …
Tag:
organized crime
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GAINES COUNTY, Texas — Five individuals were arrested on Nov. 9 near Nadine Road in connection with a large-scale theft of steel and industrial materials, the Gaines County Sheriff’s Office …
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GAINES COUNTY, Texas — Fernando Ortiz was arrested on Nov. 11 in Monahans for his involvement in a large-scale oilfield theft in Odessa, authorities said. Ortiz is the sixth suspect …
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AUBURN, Ala. (WTVM) – Two people have been arrested in connection with an organized retail theft incident at a business on East University Drive in Auburn. The suspects, identified as …
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BOCA RATON, Fla. — A woman accused of stealing from multiple stores in Boca Raton has been arrested twice in connection with a series of organized retail thefts, police said. …
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EL PASO, Texas — A year-long investigation into an international human trafficking and prostitution network has led to the arrest of a lawyer and eight others in El Paso County, …
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VOLUSIA COUNTY, Fla. — A suspect linked to a $20 million fraud ring is now in custody after voluntarily surrendering on Friday, the Volusia County Sheriff’s Office confirmed. Authorities identified …
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NEW YORK (AP) – U.S. authorities have arrested multiple individuals, including NBA star Terry Rozier and Portland Trail Blazers coach Chauncey Billups, in connection with a massive illegal sports betting …
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LAREDO, Texas (KGNS) – Three suspects have been arrested after a man was robbed at knifepoint outside a Laredo motel early Friday, September 19, according to the Laredo Police Department. …
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New Delhi/Sambalpur: In a key breakthrough in the Rs20 crore Mannapuram Gold Finance robbery, Delhi Police have arrested four individuals believed to be close aides of Subodh Singh, the alleged …
by Ananya Mehta