A begging syndicate, masterminded by a Yemeni man, was busted following a raid in Klang, Selangor and Bukit Bintang.

Enstar Group's Lloyd's Syndicate 2008 has announced a loss portfolio transfer (LPT) with Atrium Syndicate 609, managed by ...

Acting Perak police chief Zulkafli Sariaat says the syndicate had also scammed victims in Perak, Selangor, Kedah and Johor.

An identity theft ring was charged with stealing $500,000, including a PTA's funds and a home health aide's savings.

SINGAPORE: The mastermind of a vice syndicate, who lived on the earnings of six sex workers, was sentenced to a year and 11 ...

Hong Kong police dismantle a syndicate using AI deepfakes of glamorous women to scam victims in romance and crypto fraud ...

The purported leader of a Japan-based crime syndicate has pleaded guilty to charges alleging that he conspired to traffic uranium and plutonium from Myanmar in the belief that Iran would use it for ...

The Nigeria Police Force (NPF) says its operatives have dismantled a child trafficking syndicate in Plateau state and rescued ...

A female-led syndicate of phone thieves, led by Shamsiyya Adamu, has been arraigned before the Chief Magistrate's Court, Gyadi-Gyadi, in Kano State, on charges of criminal conspiracy, trespass, and ...

A man accused of running a sophisticated drug syndicate from Villawood Immigration Detention Centre has been charged after ...