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 …
Tag:
INTERPOL
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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 …
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Harare, Zimbabwe — A foreign national who went on a high-stakes stealing spree at multiple Harare shopping centres has been arrested after CCTV footage captured his crimes. Cassian Pascal Mangombe, …
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Fugitive bank fraud accused Udit Khullar was arrested in India on Friday following his deportation from the United Arab Emirates, officials confirmed. The operation was coordinated by the CBI through …
by Ananya Mehta -
BULAWAYO, Zimbabwe / SOUTH AFRICA — Authorities have arrested Abraham Temenfi Vumbunu and Elijah Temayi Vumbunu, two Zimbabwean nationals, in connection with the US$4 million armed robbery at Ecobank’s Bulawayo …
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The Central Investigation Bureau (CIB) of Nepal Police has arrested Subash Khatri for his alleged involvement in a multi-million-rupee fraud case connected to Miteri Savings and Credit Cooperative in Lalitpur. …
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Business & Job Opportunity ScamsHuman trafficking
Ghana Rescues 76 Trafficked to Nigeria in Job Scam
Ghanaian authorities have successfully rescued 76 citizens trafficked to Nigeria under false promises of jobs, football contracts, and visa assistance. Most victims were young men who found themselves trapped in …
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SINGAPORE – A massive international crackdown coordinated by INTERPOL has led to the seizure of 50.4 million doses of illegal and counterfeit pharmaceuticals worth USD 65 million, exposing the vast …