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Search Result for “scam gang”

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WORLD

French masonic lodge at heart of murky murder trial

AFP, Published on 30/03/2026

» PARIS — Twenty-two people are to stand trial in France from Monday on charges of murder and other serious crimes centred on a Masonic lodge accused of running hit squads.

WORLD

US worried by rise in ‘foreigner butchering’ scams from China

Bloomberg News, Published on 25/03/2026

» SINGAPORE — The United States is increasingly concerned at the emergence of “foreigner butchering” scams allegedly being run from China, adding another potential wrinkle to President Donald Trump’s planned meeting with Xi Jinping in the coming months.

WORLD

Gang crackdown carried out without 'abuses,' Guatemalan defense chief says

AFP, Published on 25/03/2026

» GUATEMALA CITY - Guatemala has cracked down on gangs while safeguarding human rights, its Defense Minister Henry Saenz told AFP in an exclusive interview, rejecting the brutal methods neighboring El Salvador has used to curb rampant criminal activity.

WORLD

Too old? The 92-year-old US judge handling Maduro case

AFP, Published on 24/03/2026

» NEW YORK — Alvin Hellerstein, the US judge overseeing the case against deposed Venezuelan president Nicolas Maduro, is a no-nonsense 92-year-old with a long list of high-profile cases on his CV.

WORLD

War in the Middle East: latest developments

AFP, Published on 23/03/2026

» PARIS (FRANCE) - Here are the latest developments in the Middle East war on Sunday:

WORLD

Senegal parliament doubles penalty for same-sex relations

AFP, Published on 12/03/2026

» DAKAR - Senegal's parliament on Wednesday passed legislation doubling the maximum penalty for same-sex relations, making them punishable by up to 10 years in prison amid a crackdown on the country's gay community.

WORLD

China extols Myanmar gang executions, pledging to protect citizens abroad

South China Morning Post, Published on 10/03/2026

» Beijing hailed as a success the sentencing and execution of leaders of a Myanmar crime syndicate, vowing to punish all who harm the rights of Chinese citizens overseas.

WORLD

After the raids, Asia’s billion-dollar scam trade flickers back

Bloomberg, Published on 06/03/2026

» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.

WORLD

Singapore police arrest 3 linked to alleged scam syndicate Prince Group

Reuters, Published on 05/03/2026

» SINGAPORE - Singapore ⁠police ⁠have announced arrests of ​three Singaporeans as part of investigations into alleged transnational ​scam syndicate Prince Group ‌and its founder and chairman, Chen Zhi, who is in Chinese detention.

WORLD

Singapore, Taiwan find more assets tied to accused scam kingpin

Bloomberg News, Published on 04/03/2026

» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.