BACOLOD CITY – A joint police operation in Bacolod led to the arrest of an Indian national, Joginder Geong, for multiple criminal offenses tied to his home country. The 40-year-old, …
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Philippines
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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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By TSJ Reporter Five Nigerian nationals were arrested in Angeles City, Pampanga, Philippines, on November 14, 2024, for their involvement in the kidnapping of fellow Nigerian, Kingsley Ikeagwuana. The suspects—Evans …
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By John Monk A South Carolina federal judge has issued an arrest warrant for Herb Kimble, the notorious kingpin behind one of the largest Medicare fraud schemes in U.S. history. …
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Christine Tan The Straits Times Singapore – Zhang Ruijin and Lin Baoying, two foreign nationals previously convicted in Singapore for money laundering, now face human trafficking charges in the Philippines, …
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Online and TechPhishing Scams
Nigerian Cyber Fraud Suspect Ahmed Kamilu Alex Arrested in Philippines
Posted by Amarachi A 35-year-old Nigerian man, Ahmed Kamilu Alex, has been arrested in Quezon City, Philippines, after being declared wanted in the United States for cyber fraud. The Bureau of …
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by Newsdesk Philippine gaming regulator PAGCOR announced multiple arrests related to gambling scams and illegal activities on Thursday. Sixteen individuals were detained at an office complex in Biñan, Laguna, for …
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By JERUSALEM POST STAFF Two former Philippine police officers have been arrested in connection with the murder of Yitzhak Cohen and his fiancée, beauty queen Geneva Lopez, amid a land …
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Filipino Preacher Apollo Quiboloy Arrested Amid Abuse Charges A Filipino preacher, Apollo Quiboloy, has been arrested in connection with allegations of sexual abuse and human trafficking in both the Philippines …
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BIÑAN, Laguna — Philippine authorities have arrested Lyu Dong, known as “Boss Boga,” a purportedly influential figure among Philippine Overseas Gaming Operators (POGOs), during an operation on Thursday evening. The …
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