Zhang Xia-dong, a Taiwanese gang leader known by the alias Liu Ming-chung, was arrested on Thursday night in Makati City, Philippines. The arrest came after a joint operation by the …
Tag:
smuggling
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Drug Trafficking
Delhi Police Arrest Ravinder Basoiya, Jackson Fernandes in Rs5,000 Cr Cocaine Bust
by Ananya MehtaThe Delhi Police’s special cell has made two significant arrests in connection with one of the largest-ever cocaine seizures in India, valued at more than Rs5,000 crore. The two arrested …
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A former correctional officer at the Donald W. Wyatt Detention Facility in Central Falls, Almeida-Falcones, has been sentenced to six months in federal prison after smuggling controlled substances into the …
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Charlotte, NC – Rashad Jamal Blanchard, a 47-year-old man affiliated with the Inglewood Family Gangster Bloods, has been sentenced to 20 years in federal prison for attempting to smuggle 46 …
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Healthcare Scams
Nurse Usman Grace Khadijat Olami and Two Businessmen Arrested for Drug Smuggling at Lagos Airport
By Kalu Idika Three individuals, including a Canada-based nurse, were arrested at Murtala Muhammed International Airport (MMIA) in Lagos for attempting to smuggle illicit drugs into Nigeria. The suspects—Usman Grace …
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Fake Financial Services ScamsFinancial
Saudi Man Arrested for Illegal Bank Financing of $131 Million
A Saudi man, Khalid Ibrahim Al-Jraiwi, was arrested for illegally securing SR493 million (approximately $131 million) in bank financing through fraudulent means, the Oversight and Anti-Corruption Authority (Nazaha) reported. The …
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By Andrew McIntosh A Quebec man has been sentenced to nine months in prison for orchestrating one of Canada’s largest counterfeit schemes involving fake $2 coins, commonly known as toonies. …
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Fifteen people have been arrested in connection with a human trafficking operation involving the smuggling of individuals into the UK via lorries. On Friday, police reported that during a recent …
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