By birminghammail.co.uk A national organized crime group, consisting of twelve men—including nine from Birmingham and one from Walsall—has been convicted for fraudulently claiming £2.5 million in Covid-19 support grants. The …
Tag:
organized crime
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Tanya Fowles An alleged courier linked to an organized crime gang, believed to have defrauded a man of £90,000, has been arrested during a PSNI sting operation. Danylo Kifa, 20, …
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By Tom Tuite A Dublin-based businessman, Chengwen Guo, 41, has been accused of money laundering in connection with an alleged €9.7 million fraud involving counterfeit iPhones. Guo, who resides at …
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A gang involved in trafficking heroin and crack cocaine from north Manchester was apprehended after they filmed themselves preparing the drugs for sale. The Max drugs line aimed to inundate …
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YORK COUNTY, Va. (WAVY) — Four residents from Newport News were arrested in connection with a retail theft ring targeting Walmart and Sam’s Club stores along the East Coast, according …
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Kameron Goodwin Indicted for Mail Theft Scheme in Houston Accused of Stealing Over $1 Million in Checks Intended for Local Residents HOUSTON – A former letter carrier at Houston’s Roy …
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ESSEX — A criminal gang using a dog-breeding clinic as a front for a large-scale drug operation has been dismantled after a two-and-a-half-year investigation. The gang members, including Daniel French, …
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Fake Financial Services ScamsFinancial
Md Aziz Molla Arrested for Scam Involving Fake $5M Life Insurance
In a cunning scheme, Dhaka Metropolitan Police (DMP) arrested Md Aziz Molla for swindling over Tk17 lakh from a victim, using the lure of a fictitious $5 million life insurance …
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Manila, Philippines – Authorities have arrested Lin Xunhan, a Chinese national accused of running an extensive network of scam farms across the Philippines, during a government crackdown on illicit online …
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Online and TechTelemarketing Scams
Ningning Sun Sentenced for Multi-Million Dollar Target Gift Card Scam
by: Matthew Nobert A man has been sentenced for his involvement in a nationwide scam targeting Target gift cards, with losses potentially reaching several million dollars. Ningning Sun was convicted …