Thai police arrested 17 foreign nationals in coordinated raids across Pattaya and Bangkok, dismantling a major call-centre scam that defrauded victims of roughly 500 million baht, according to the Technology …
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INTERPOL Red Notice
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VOV.VN – Yeo Sungjin, a 37-year-old South Korean national and high-ranking leader of a major transnational fraud and trafficking syndicate, has been arrested in Khanh Hoa province, Vietnam. Yeo was …
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The Criminal Court has confirmed that 16 charges have been proven against Hussain Shifau in connection with fraudulent business transactions involving invalid telegraphic transfers (TT) sent to overseas companies. Originally, …
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Brazilian Nationals Arrested in Central Florida; One Wanted for Homicide ORLANDO, Fla. – Two Brazilian nationals living in the U.S. illegally were arrested in Central Florida in connection with an …
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Ismail Abdo, one of Sweden’s most wanted gang leaders, has been arrested in Turkey, Swedish prosecutors confirmed Friday. The 35-year-old dual Swedish-Turkish national, known by the nickname “The Strawberry,” is …
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Fake Financial Services ScamsFinancial
Swedish Fraud Suspect Ludde Arrested in Pattaya by Thai Police
Thai immigration police arrested a Swedish man named Ludde, 39, in Pattaya. He was wanted by courts in Stockholm and European authorities for serious fraud. Ludde used fake documents and …
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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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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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