BANGKOK (AP) — China executed 11 members of a Myanmar-based family crime syndicate that killed 14 Chinese citizens and ran ...
After five years, the Hawks and their partners finally pulled the plug on a multi-billion-rand scam empire operating right ...
The transnational fraud syndicate was operating from South Africa, where they frequently changed offices to evade detection.
The sophisticated syndicate allegedly operated from multiple locations, including Gauteng and the Western Cape.
Get Myanmar-based crime syndicate News on Telangana Today, Myanmar-based crime syndicate latest news, Myanmar-based crime syndicate news, | Telangana Today ...
University students are the masterminds behind a growing online examination scam syndicate that has been swindling unsuspecting Kenyans seeking shortcuts to academic success. The Standard has ...
The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and romance scams, arresting 792 suspects during a high-profile raid in Lagos.
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