3 articles tagged with “International Crime”
A US federal court sentenced Matthew Akande to eight years in prison for $1.3 million tax refund fraud, while UK authorities arrested Andrew Mountbatten-Windsor on misconduct charges.
More than 600 Kenyan nationals trapped in Cambodia through fraudulent job schemes are seeking government intervention for repatriation, as international pressure mounts on Southeast Asian trafficking networks.
Spanish and French authorities dismantle Europe's largest counterfeit perfume operation while UK police face renewed pressure to investigate human trafficking claims linked to Jeffrey Epstein's private flights.