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.
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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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 ...
Juniors who have leapt on record gold prices to start small gold mines have prospered in recent months. Who's next on the ...
Four individuals, including three men and one woman, have been arrested in Johor for their involvement in a loan shark ...
The Enforcement Directorate has arrested former Chhattisgarh Excise Minister Kawasi Lakhma in a major liquor scam case valued ...
Delhi police on January 8 had opposed his bail plea saying he was a 'facilitator' in the organised crime syndicate.
The judge on January 9 reserved the order on the application after hearing arguments from the accused and the prosecution.