by Jyotsna Bucktowar | Oct 22, 2024
A criminal group operating an international smuggling route for prescription pills was dismantled during a major operation resulting in the arrest of 47 individuals and the seizure of over 6 million pills by Romanian, Estonian, Finnish, and Serbian authorities with...
by Jyotsna Bucktowar | Sep 9, 2024
The SEC has charged Medly Health Inc.’s and Head of Rx Operations with defrauding investors during a US $170 million fundraising effort. The accused are inflating revenue figures, while Bhatt is alleged to have created fake prescriptions to support these...
by Jyotsna Bucktowar | Jul 2, 2024
Drug traffickers in the Golden Triangle are expanding into wildlife trafficking, financial fraud, and illegal resource extraction, impacting displaced, impoverished, and migrant communities. These groups often resort to opium farming or illegal resource extraction for...
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