Enstar Group's Lloyd's Syndicate 2008 has announced a loss portfolio transfer (LPT) with Atrium Syndicate 609, managed by ...
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Acting Perak police chief Zulkafli Sariaat says the syndicate had also scammed victims in Perak, Selangor, Kedah and Johor.
IPOH: Police have arrested four suspects believed to be members of a syndicate that offers fake vehicle number plate ...
SINGAPORE: The mastermind of a vice syndicate, who lived on the earnings of six sex workers, was sentenced to a year and 11 ...
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The Enforcement Directorate has arrested former Chhattisgarh Excise Minister Kawasi Lakhma in a major liquor scam case valued ...
Juniors who have leapt on record gold prices to start small gold mines have prospered in recent months. Who's next on the ...
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 ...
Four individuals, including three men and one woman, have been arrested in Johor for their involvement in a loan shark ...
Delhi police on January 8 had opposed his bail plea saying he was a 'facilitator' in the organised crime syndicate.