Indonesian authorities have apprehended a Chinese national, Yan Zhenxing, who was wanted by Beijing for allegedly assisting in the transfer and laundering of nearly $18 million tied to a criminal …
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INTERPOL
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A suspect charged with the murder of a Toronto-area woman, whose burned remains were discovered earlier this month, has fled Canada, authorities reported Thursday, adding an international dimension to the …
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BOSTON – On April 13, 2021, U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) Boston officers, along with special agents from the FBI Boston Division’s Violent Crimes …
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Authorities on Indonesia’s popular tourist island of Bali have arrested a Filipino fugitive accused of defrauding clients in the Philippines out of more than $67 million. Hector Aldwin Pantollana, a …
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Basillioh Rukanga BBC News Emmanuel “Jay Jay” Banda, a Zambian lawmaker facing robbery charges, has been arrested in Zimbabwe after being on the run for several months. Banda, who had …
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By Paul Reynolds Crime Correspondent Funmi Abimbola, a 26-year-old former Bank of Ireland employee, has been sentenced to three years in prison for his involvement in facilitating the operations of the …
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FinancialInvestment Scams
Dhorpatan Mayor Devkumar Nepali Arrested in Cooperative Fraud Case
by Ananya MehtaDevkumar Nepali, the mayor of Dhorpatan Municipality in Baglung, Nepal, was arrested in New Delhi on Friday, after being on the run for over a year. Nepali, who had been …
by Ananya Mehta -
By MAARIV Former Israeli soccer player Liron Basis, 50, was arrested by Russian police at the Arbat Stars Hotel on Thursday, as reported by various Russian news outlets. Basis is …
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Business & Job Opportunity ScamsBusiness-Related
Indonesian Woman Arrested for Role in International Job Scam
Jakarta – A woman sought for her involvement in an international job scam ring was apprehended at the airport after arriving from Dubai, police reported on Friday. Indonesian authorities had …
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Business & Job Opportunity ScamsBusiness-Related
Indonesian Police Uncover International Online Scam Network Operating from Dubai
TEMPO.CO, Jakarta – The Police Cyber Crime Investigation Agency has unveiled an international online scam network believed to be operating from Dubai. Brigadier General Himawan Bayu Aji announced that three …