A Japanese national, Yokota Tetsuya, 39, has been arrested in Manila for his alleged involvement in a phishing scam targeting a victim in Japan. Tetsuya was apprehended by the Bureau …
deportation
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New York, NY — Kofi Amankwaa, a 69-year-old Bronx lawyer, and his son, Kofi Amankwaa Jr., 37, have been arrested and charged with orchestrating a fraudulent immigration scheme that spanned …
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BACOLOD CITY – A joint police operation in Bacolod led to the arrest of an Indian national, Joginder Geong, for multiple criminal offenses tied to his home country. The 40-year-old, …
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Baltimore — U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Baltimore arrested 38-year-old Salvadoran national Raul Orlando Ramos-Guido, a self-admitted MS-13 member with multiple felony convictions, including …
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Manuel Guerrero Aviña, a 44-year-old British-Mexican man, has been sentenced to six months in prison, suspended, after being arrested in Qatar. His arrest occurred in February during what his family …
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The Bureau of Immigration (BI) has apprehended five South Korean nationals wanted by authorities in their home country for involvement in a large-scale cryptocurrency investment scam. BI Commissioner Joel Anthony …
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Online and TechPhishing Scams
Two UK Nationals Sentenced and Set for Deportation Over $100K Text Phishing Scam
Two British nationals, Alvin Agyeman Acheampong and Alexander Manfo, have been sentenced and will be deported following their involvement in a massive text phishing scam that targeted New Zealand citizens. …
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Authorities on Indonesia’s popular tourist island of Bali have arrested a Filipino fugitive accused of defrauding clients in the Philippines out of more than $67 million. Hector Aldwin Pantollana, a …
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Eglantin Doksani, a 24-year-old Albanian national, has been sentenced to nine years and nine months in prison for his involvement in a prolific people-smuggling operation that saw hundreds of migrants …
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By Jared Savage Aiyaz Mohammed Musa Umarji, a prominent Fijian businessman and sports administrator, has been deported to Fiji after serving a reduced sentence for his role in a drug-smuggling …