by HT News Desk In a groundbreaking operation, Canadian authorities have dismantled what they’re calling the “largest and most sophisticated” illicit drug lab in the country. On Friday, the Royal …
organized crime
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FinancialInvestment Scams
Four Suspects Arrested in Coordinated Retail Theft Scheme at Camarillo Outlets
VENTURA COUNTY, CA – On October 30, 2024, Ventura County’s Organized Retail Theft Task Force made a significant bust at the Camarillo Premium Outlets, resulting in the arrest of four …
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CryptoCryptocurrency Scams
Major Cybercrime Syndicate Disrupted in Surat 25 Arrested
by Ananya MehtaIn a significant breakthrough against organized cybercrime, Surat police have dismantled a large fraud syndicate, arresting 25 suspects over the past three months. Among those detained on November 11 were …
by Ananya Mehta -
In a large-scale retail theft operation at the Camarillo Premium Outlets, Ventura County authorities arrested 15 suspects from October 4-6, uncovering $23,000 worth of stolen goods, a stolen vehicle, 90 …
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A Japanese court has sentenced 23-year-old Rikuto Nagata to life imprisonment for his role in a violent robbery that resulted in the death of a 90-year-old woman in western Tokyo. …
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Government Impersonation ScamsPersonal
Bruce Knowles & Ferhat Gumrukcuoglu Jailed for £39 Million Drug Smuggling
Reported by Nneoma Omeje Two men, Bruce Knowles, 55, and Ferhat Gumrukcuoglu, 31, have been convicted of attempting to smuggle £39 million (US$51 million) worth of cocaine into the UK, …
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Two Peninsula men were taken into custody on Tuesday after a Flock camera system in San Mateo flagged a stolen vehicle. The alert was triggered around 6:50 p.m. as a …
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Aedan Helmer Giordano De Luca, one of 14 individuals arrested in April for his involvement in a sophisticated “grandparent scam,” has pleaded guilty to fraud over $5,000. This case marks …
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After a 16-month investigation, officers at the Ikoyi Police Station in Lagos have arrested Alice Udey, a 33-year-old woman accused of stealing over $60,000 worth of jewelry from her employer. …
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By PA News Agency Gerry “The Monk” Hutch, aged 61, has been arrested by Spanish police in connection with an international money laundering investigation. Hutch, along with several relatives, is …