TOKYO — Tokyo Metropolitan Police have arrested six individuals, including Fukazawa Kazuma and Muroi Masaki, on suspicion of laundering over 5 billion yen (approximately $34 million) linked to a widespread …
Tag:
organized crime
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FinancialInvestment Scams
Three Men Arrested in AU$10M Fake Luxury Goods Scam Including Purple Lamborghini
Police in New South Wales have arrested three men involved in a sophisticated AU$10 million counterfeit luxury goods operation, seizing a purple Lamborghini among other high-end vehicles and fake merchandise. …
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SAN MARCOS, Texas — Three men were arrested last Friday in connection with a violent robbery at Royal Jewelers in San Marcos on April 25, where over 100 pieces of …
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MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly and Police Commissioner Patrick Ryder announced charges against Navdeep Singh, 48, of Dix Hills, for allegedly conspiring to kidnap and …
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Online Dating & Sextortion Scams
Kalyani Deshpande Arrested in Andhra After Long Police Hunt
by Ananya MehtaThe Anti-Narcotic Cell of Pimpri-Chinchwad police has arrested notorious criminal Kalyani alias Jayashree Deshpande from Rajanagaram in Andhra Pradesh’s East Godavari district. DCP Crime Sandeep Doiphode told Hindustan Times, “In …
by Ananya Mehta -
Peel Regional Police Unveil Extensive Towing-Linked Crime Network Peel Regional Police have arrested 18 individuals, including 17 men and one woman, in connection with a Brampton-based organized crime ring tied …
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A King City woman, 37-year-old Haleh Javady Torabi, is among 18 suspects arrested in a sweeping investigation targeting an organized criminal network tied to the towing industry. Peel Regional Police …
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Quebec police have arrested 11 suspects, including alleged Montreal mafia leader Leonardo Rizzuto, in a large-scale operation targeting organized crime throughout the province. A joint press conference on Thursday morning …
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MEMPHIS, Tenn. — June 2025 A third suspect has been arrested in a large-scale diesel fuel theft ring that defrauded gas stations out of over $63,000, according to the Covington …
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Drug TraffickingDrugs
Gujarat Police Arrest Three in Mephedrone Liquor Smuggling Cases
by Ananya MehtaIn a significant crackdown on narcotics and organized crime, the Gujarat Police’s State Monitoring Cell (SMC) arrested three individuals in possession of mephedrone and linked 13 others to a cross-state …
by Ananya Mehta