【South Florid】Final Guilty Plea Ends Jewelry Theft Case
Editor’s NoteThis article details the conclusion of a major federal prosecution in South Florida against an organized jewelry theft ring. The final…
Cross-Border Crime
【Kanpur, Indi】Scam of 1500 Crore Rupees from 700 People: Dubai Diamond Trader Says – Won Trust by Claiming Celebrities as Partners; Cheated People from Several Countries
Editor’s NoteThis article details the unfolding investigation into an international scam mastermind, revealing that a suspect initially considered a…
【Tianjin, Chi】China’s Cryptocurrency Queen: How a Tsinghua PhD Orchestrated the Largest Bitcoin Scam in History
Editor’s NoteThis article profiles the rise and fall of Qian Zhimin, dubbed “China’s Cryptocurrency Queen,” whose carefully constructed persona as a…
【New Delhi, I】Goods worth 100 rupees sold for 19,000… What is Pakistan doing via UAE routes? India on alert
Editor’s NoteThis report details an ongoing investigation by India’s Financial Intelligence Unit into suspected money laundering activities. Certain…