38 result(s) for “Law Enforcement”
Thailand renewed public warnings on October 2, 2026, as government agencies expand hotlines, bank protections and public education to counter a fresh wave of SMS, call and online investment scams that continue to siphon millions from victims.
Authorities arrested 21 people and carried out 27 searches after an investigation uncovered a method that used cheap airline tickets and inside contacts to extract illicit consignments from the airport baggage hall.
Police in Sweden’s northern policing region issued an urgent warning on October 2, 2026 that telephone and SMS frauds are again circulating across the area, with callers posing as police or service providers and attempting to trick mainly older people into handing over money or revealing BankID credentials.
The Guardia Civil and Spain’s Tax Agency arrested six people and placed eight under investigation in an operation that authorities say evaded more than 2 million euros in taxes through undeclared fuel sales across Murcia, Alicante and other provinces.
The Seoul Eastern District joint investigation team that led a four-year crackdown on voice phishing and other non-face-to-face fraud is scheduled to disband on October 2, 2026. Authorities say the team’s casework and intelligence ties will be preserved under the new prosecutorial structure, while experts warn the transition could create gaps in cross-agency coordination.
Two Singaporean men were sentenced on Sept 30 for acting as money launderers for a Malaysian criminal syndicate that channelled scam proceeds through local bank and crypto accounts. Court documents show at least 40 Singapore bank accounts and more than 60 SIM cards and 40 mobile phones were linked to the operation, with transfers traced to more than S$1.2 million.
The trailer for Prahaar, a film about public prosecutor Ujjwal Nikam and the legal aftermath of the 26/11 attacks, was launched at Chhatrapati Shivaji Maharaj Terminus on September 30, 2026. Maharashtra Chief Minister Devendra Fadnavis attended and praised the movie for carrying a social message beyond entertainment.
Investigators say a transnational criminal network channelled more than one million used phones through the Netherlands, repackaging them as new and abusing the EU margin VAT scheme, in an operation that has prompted raids and arrests across 19 countries.
At a national forum convened by Nepal Police, senior officials and private sector technologists agreed that real time information sharing between law enforcement, banks, payment providers and telecoms is essential to stop fast moving online fraud schemes that are shifting across borders.
Japan’s National Police Agency has formalised and updated a nationwide public private framework to trace, freeze and recover money lost to special fraud, a move officials say is aimed at choking off the financial lifelines of increasingly sophisticated overseas and domestic scam networks.
Turkish authorities say they have expanded a months long probe into an international investment fraud ring allegedly connected to Israeli nationals, detaining scores of suspects and seizing assets as investigators seek to map the network’s money flows and call center operations.
Bank of Ireland and national fraud awareness bodies are urging extra caution after fresh warnings about a rise in investment fraud originating on social media and via cloned firms. Authorities and banks say fast moving, high pressure approaches and cloned online identities are driving larger losses and complicating recovery.
Ahmedabad police say a local operation repackaged low cost Indian-made foreign liquor into premium branded bottles, arresting one man and seizing hundreds of bottles, caps and labels. Authorities are hunting three accomplices and probing the supply chain used to source empty bottles and counterfeit stickers.
Federal agencies and major financial firms are sounding the alarm about a surge in AI enabled scams that impersonate government departments and trusted institutions. Officials urge Canadians to verify communications and to report incidents to the Canadian Anti Fraud Centre immediately.
Dhaka police on Monday arrested 15 activists of the banned Bangladesh Chhatra League from the capital residence of fugitive former MP Showkat Hasanur Rahman Rimon, authorities said. Officials said the group had gathered at the house for a private event and legal action is underway.