The Nigeria Police Force has apprehended a notorious trans-border arms dealer and recovered a cache of weapons, including 17 ...

Her fear of being linked to the $3b money laundering case led her to fall for the government official impersonation scam.

SINGAPORE: When told by a “police officer” that she might be implicated in money laundering, a woman feared she would be ...

The Nigeria Police Force has dismantled a notorious trans-border arms trafficking syndicate, recovering a significant cache ...

The AFP has charged four men and dismantled an organised crime syndicate suspected of laundering more than $10 million of criminal proceeds.AFP ...

One of the best Assassin’s Creed games ever released, Syndicate, has received a small but greatly appreciated update that ...

Eleven suspects were arrested, part of an alleged cable theft syndicate, who brazenly entered a substation in Laudium and ...

OAK Reinsurance (OAK Re) announced that its Lloyd’s Syndicate 2843 has been granted permission to underwrite business ...

A man has been jailed for over a decade for his “middle level” role in a massive drug ring involving kilos of meth.

The alleged ringleader of a syndicate selling high-end alcohol stolen from bottle shops across Melbourne was arrested with 40 ...

New York authorities dismantled an international theft ring responsible for stealing nearly $2 million in retail goods.

Trio made up of two men and a woman worked as a team and stole HK$70,000 from elderly man and 200,000 Japanese yen from ...