Pakistan arrests man accused of counterfeit postage labels scheme
Prosecutors say the online fraud cost the US Postal Service over $126m.
World Crime
Major crime stories from outside Europe
Interpol issues Red Notice for Serba Dinamik CEO Datuk Karim Abdullah
Anwar says the Securities Commission Malaysia obtained an arrest warrant after continued investigations.
Police accuse Auckland man of laundering $76,000 tied to 515kg meth
Qin Ding, plus two others, is charged after alleged laundering linked to Operation Girder.
Guatemalan man jailed for 30 years after 2022 San Antonio smuggling
The tractor-trailer case killed 53 people and left 11 injured.
Ecuador targets suspected Los Choneros laundering after $1.7bn probe
Operation Emporio Presidiario follows UAFE alerts, with 11 arrested in March 2026.
21 civilians and IDF personnel arrested over suspected Gaza contract fraud
Police probing alleged multimillion-shekel equipment deal fraud, bribery and money laundering.
CBSA seizes 127 kg of suspected cocaine at Ambassador Bridge
Two Mississauga men face charges after the bust at Windsor border crossing.
Israeli police detain 10 suspects after settler attacks on West Bank
Six men later get extended remand as investigations into violence continue.
Italian court blocks extradition of Houston man Lee Gilley for capital murder
Extradition could still happen if the charge is reduced to murder, his attorney says.
Saudi Arabia executes 2 Bangladeshis over act in Makkah mosque
Bangladesh consulate in Jeddah says it was not notified beforehand.
Saudi Arabia executes two Bangladeshis after conviction in Makkah
The men were sentenced to death for an “immoral act” inside a mosque.
Chinese suspect arrested in Bangkok over suspected $75M crime network
Thai police accuse him of cryptocurrency and forex money laundering across 133 accounts.
Police investigate suspected intentional attack after deputy is crushed in Wangaratta
A 43-year-old man was arrested after a Toyota hit the independent MP outside her office.
Thai police arrest Chinese crypto boss tied to $74m laundering ring
Wu Chaoshuai allegedly used 133 accounts and stayed in Thailand after his visa expired.
Thai police arrest Chinese suspect tied to $75m crypto laundering network
Authorities allege the scheme used more than 133 accounts and involved forged residence documents.
Police arrest 4 Israeli football club officials in major fraud probe
Suspected systematic fraud, money laundering, tax offences over four seasons.
Police arrest suspect in $75M international crime network in Bangkok
Thai authorities say the network moved more than 500 million yuan and used 133 accounts.
Ex-Air Force chief Hannan arrested in Qatar over Tk 32.85m graft case
ACC alleges illegal wealth acquisition and money laundering, filing two cases in Dhaka-1.
Ex-Air Force chief accused of graft in Qatar after Tk 276m money laundering
Shaikh Abdul Hannan arrested over alleged illegal wealth acquisition and laundering cases filed in Dhaka.
Police arrest wanted Chinese man in Bangkok over money laundering
Police say he allegedly handled crypto and foreign currency exchanges worth 2 billion baht.
EFCC takes custody of Faisal Maina after 14-year laundering conviction
Court order sought to transfer him to a correctional centre, after he was arrested in Abuja.