Devkumar 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 …
INTERPOL
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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 …
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Business & Job Opportunity ScamsIdentity Theft
Businessman Anthony Osaigbokan Success Faces Fraud Charges
By Paul Iyoghojie Operatives from the Interpol Section of the Force Criminal Investigation Department (FCID) in Lagos, Nigeria, have arrested businessman Anthony Osaigbokan Success. He has been brought before a …
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Police in Lagos State have arrested Chimereze Chinedu for allegedly defrauding a Thai citizen of $216,000 (₦317,725,271) and ₦30 million. The arrest was confirmed by police spokesman SP Benjamin Hundeyin, …
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JAKARTA, Indonesia — Indonesian immigration officials have arrested a Chinese suspect, known only by the initials LQ, who is wanted by Beijing for his role in a $14 billion investment …
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A Federal High Court in Lagos has granted permission to the Inspector-General of Police to arrest Olusanya Sunday Okusanya, a fugitive believed to have fled to the United Kingdom following …
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In a significant development under Operation Contender 2.0, authorities have targeted cyber-enabled crimes in West Africa, specifically focusing on a phishing scam that defrauded Swiss citizens of over $1.4 million. …