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 …
Tag:
organized crime
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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 …
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Ventura County Detectives Arrest Two Suspects in Gift Card Scam Ventura County detectives, part of the region’s retail theft task force, arrested two suspected Chinese nationals for allegedly executing a …
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James Stevenson, 59, also known as “The Iceman,” has been sentenced to 20 years in prison for orchestrating a plot to smuggle £76 million worth of cocaine into the UK …
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Three individuals are currently detained in Tarrant County Jail, facing charges of engaging in organized criminal activity and unlawful use of electronic communications. This investigation, revealed by NBC 5, is …
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A Romanian national flagged by the FBI for involvement in an organized crime group has pleaded guilty to a theft charge after stealing a man’s necklace in Palm Desert, California. …
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Ruja Ignatova, the woman wanted by the FBI for her role in the staggering $4.5 billion OneCoin cryptocurrency scam, is now facing a global asset freeze. This action comes as …
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Members of an organized crime group have been sentenced to prison for forging over 2,000 marriage certificates, enabling individuals to live in the UK illegally. Nigerian nationals Abraham Alade Olarotimi …
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Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s …