The Nigeria Police Force (NPF) has arrested and repatriated Acar Huseyin, a 61-year-old Turkish national who fled his country after being convicted of fraud, officials announced on Tuesday. According to …
INTERPOL
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An Israeli man in his 30s was arrested at Rome airport after Interpol issued a warrant over his alleged involvement in a €50 million forex and cryptocurrency scam that defrauded …
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Police in South Korea have arrested 22 people suspected of laundering money for a Cambodia-based “romance scam” organization. The Anti-Corruption and Economic Crime Investigation Unit of the Ulsan Metropolitan Police …
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BANGKOK, THAILAND — Authorities in Thailand have apprehended Pedro M., a 39-year-old Portuguese national, for his alleged role in a massive cryptocurrency and credit card fraud scheme worth over $580 …
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BUENOS AIRES, Argentina (INTERPOL) — A Nigerian man identified as Ikechukwu N. has been arrested in Argentina for allegedly running multiple romance scams targeting thousands of women and leading an …
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ISTANBUL — Two Uzbek women wanted for human trafficking have been arrested in Turkey and deported to Uzbekistan, according to a statement from the Consulate General of Uzbekistan in Istanbul. …
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VANCOUVER, CANADA — After three years on the run, Rabih ‘Robby’ Alkhalil, one of Canada’s most wanted fugitives, has been arrested in Qatar under an alias, police confirmed Thursday. The …
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Tangerang, Indonesia — Indonesian police have arrested two Chinese nationals suspected of stealing jewelry, precious metals, and cash valued at approximately Rp4.5 billion (US$275,000) from an empty house in Karawaci, …
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Bank scamMoney-Laundering Scams
Harshit Jain Arrested in Rs2323 Crore Gujarat Betting & Trading Scam
by Ananya MehtaThe State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …
by Ananya Mehta -
Justin Garzon, 36, of Cambridge, has been arrested and charged following a lengthy child exploitation investigation led by Waterloo Regional Police Service (WRPS). The investigation began in 2022 and involved …