INTERPOL

The police have arrested the prime accused in a major online investment fraud case involving approximately Rs 27 lakh, marking a breakthrough in the ongoing investigation into the cyber scam. …

BALI, Indonesia — Indonesian authorities have arrested Rifaldo Aquino Pontoh, a national wanted under an Interpol Red Notice, for his alleged role in a Cambodia-based human trafficking and online scam …

Police in Lower Southampton Township say an alleged international car sale scam has cost a local resident $34,000 — and investigators believe additional victims may be involved. Authorities report that …

Arjun Sharma, a 26-year-old Indian national, has been arrested in Tamil Nadu in connection with the alleged murder of his former girlfriend, Nikita Godishala, in Maryland, USA, according to India …

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 …

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 …

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 …

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 …

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 …

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. …