transnational crime

CAMBODIA — Authorities have arrested Kuong Li, owner of the notorious Huang Le scam compound, on charges including illegal recruitment for exploitation, aggravated fraud, organized crime, and money laundering. The …

LAGOS, Nigeria — The Airport Police Command of the Nigeria Police Force has arrested a 20-year-old man identified as Essien Emmanuel Akpama, described as a notorious celebrity scam and romance …

SINGAPORE: A Malaysian man, Cheoh Hai Beng, 49, was sentenced to five-and-a-half years in jail and fined S$3,608 on Tuesday (Dec 9) for teaching a criminal syndicate how to use …

VOV.VN – Yeo Sungjin, a 37-year-old South Korean national and high-ranking leader of a major transnational fraud and trafficking syndicate, has been arrested in Khanh Hoa province, Vietnam. Yeo was …

The Nigeria Police Force (NPF) has arrested and repatriated Acar Huseyin, a 61-year-old Turkish national who fled his country after being convicted of fraud, officials announced on Tuesday. According to …

After more than two and a half years on the run, Gujarat police’s State Monitoring Cell (SMC) has arrested Bipin Darji, a key member of a human trafficking network. Darji …

BANGKOK, Thailand — Thai cyber police have arrested a Thai woman and an Indian man for running a call centre scam and laundering more than 60 million baht stolen from …

LOS ANGELES, Calif. — A new criminal scheme has shaken the San Fernando Valley as two Colombian nationals, Nikol Quiroga, 30, and Sandra Aguillon, 49, were arrested for grand theft …

A Chinese court has sentenced 16 members of the notorious Ming crime family to death for running sprawling cyber scam operations from Myanmar’s Kokang region, near the Chinese border. The …

A 29-year-old Chinese national, Zhang Tianyu, was sentenced to 30 months’ imprisonment in Singapore after pleading guilty to cheating and acquiring property derived from criminal conduct linked to a cross-border …