Transnational Crime

Examining cross-border criminal networks, international cooperation, and global crime trends.

Nagpur ₹21 Crore Cyber Fraud and Money Laundering Case
  1. Nagpur ₹21 Crore Cyber Fraud and Money Laundering Case
  2. Jurisdiction: India (October 2025)
  3. Original Case: Nagpur Police Bust ₹210 Million Cyber Fraud and Money Laundering Network
  4. VictimsDeepak GaidhaneDefendantsSumit PatlePlaintiffsDeepak GaidhaneInvestigatorsRavinder SinghalInstitutionsNagpur PoliceNational Cybercrime Reporting Portal
  5. Case Tags: Cyber Fraud;Money Laundering;Job Scam;Transnational Crime
Reiwa 7 (Wa) 424 Corpse Abandonment Defendant Case
  1. Reiwa 7 (Wa) 424 Corpse Abandonment Defendant Case
  2. Jurisdiction: Japan (February 14, 2025)
  3. Original Case: 令和7(わ)424 死体遺棄被告事件
  4. Key Figures: Defendant: Lee Dong-hyun (South Korean national, 41); Victim: Choi Min-soo (South Korean national, 35)
  5. Case Tags: Abandonment of a corpse;Murder;Transnational crime;Criminal trial