COVENTRY, UK — Aaron Godfrey, a 29-year-old Irish national, has been sentenced to two years and ten months in prison, nearly eight years after he was first caught with MDMA …
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INTERPOL Red Notice
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Dhaka, Bangladesh – In a significant blow to the country’s criminal underworld, the Bangladesh Army and intelligence agencies have arrested Subrata Bain (aka Fateh Ali) and Molla Masud (aka Abu …
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MANILA — Two South Korean nationals wanted in connection with multi-million-dollar investment scams were arrested last week in Parañaque City, the Bureau of Immigration (BI) announced Monday. BI Commissioner Joel …
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ANGELES CITY, Pampanga – Operatives of the Bureau of Immigration’s Fugitive Search Unit (BI-FSU) arrested Choi Hojun, a 36-year-old South Korean national, wanted by Interpol and South Korean authorities for …
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Crowdfunding ScamsFinancial
Thitiporn Chalermrattanaprateep Arrested in Fraud Network Linked to Dr. Boon Vanasin
BANGKOK, Thailand – Pol Capt Wisanu Chimtrakul, Deputy Director-General of the Department of Special Investigation (DSI), along with law enforcement, held a press conference at Suvarnabhumi Airport announcing the arrest …
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FinancialLottery & Sweepstakes Scams
Chinese Fugitive Wang Shuiming Arrested for $2.3 Billion Gambling Fraud
A Chinese national, Wang Shuiming, wanted across Asia for his alleged involvement in a $2.3 billion online gambling fraud, has been arrested in Montenegro after evading authorities for years. Wang, …
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FinancialLottery & Sweepstakes Scams
Brazilian William Pereira Rugato Arrested in Dubai for Match-Fixing
Dubai, UAE – William Pereira Rugato, a 34-year-old Brazilian citizen, was arrested upon his arrival in the United Arab Emirates from a European country. Rugato is accused of manipulating football …