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 …
Tag:
transnational crime
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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 …
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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 …
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Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Chinese nationals for cyberterrorism and internet fraud. The ruling marks a major milestone …
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Nigerian national Ehis Akhimie has pleaded guilty in a U.S. federal court for his role in an international fraud scheme that defrauded hundreds of elderly Americans out of more than …
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SUVARNABHUMI — A Chinese national, Su Kai, suspected of orchestrating a high-value robbery in Hong Kong, has been apprehended by Thai immigration officials and extradited following a swift cross-border operation. …
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Three separate indictments involving Ghanaian nationals have been unsealed in the United States as part of a major federal crackdown on transnational romance fraud schemes targeting elderly Americans. The U.S. …
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A 29-year-old Chinese man, Zhu Jiagen, was arrested on June 15 outside a 7-Eleven store in Pattaya while attempting to withdraw nearly one million baht from an ATM—money authorities suspect …
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PATTAYA, Thailand — Authorities have dismantled a major transnational criminal network operating out of Pattaya with the arrest of Chinese national Ju Jia Gen, 29, and two Thai nationals, police …
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HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of over $20 million in fraudulent funds, …