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International Crime & Interpol
Extraditions, MLATs, Red Notices, cross‑border financial crime, and piracy.
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Latest in International Crime & Interpol
European Judicial Cybercrime Network
1+ hour, 31+ min ago (269+ words) The European Judicial Cybercrime Network (EJCN) was established in 2016 to foster contacts between practitioners specialised in countering the challenges posed by cybercrime, cyber-enabled crime and investigations in cyberspace, and to increase the efficiency of investigations and prosecutions. The EJCN facilitates…...
Andrew and Tristan Tate mount legal challenge against ongoing detention amid UK extradition fight
4+ hour, 11+ min ago (362+ words) Andrew and Tristan Tate have mounted a legal challenge against their continued detention as they fight their extradition to the UK to face rape and sex trafficking charges. The social media influencers have petitioned a Miami court in a bid…...
Absconder wanted in 2013 case arrested in Kulgam
11+ hour, 56+ min ago (182+ words) KULGAM — Police in Kulgam have arrested an absconder who was wanted in a 2013 case registered at Devsar police station, officials said. The accused, identified as Shabir Ahmad Beigh, son of Lal Mohd Beigh, a resident of Banimullah, Devsar, was wanted…...
Police stop 2.5 million baht call scam, arrest Thai and Macau cash collectors
7+ hour, 43+ min ago (268+ words) PATHUM THANI, Thailand – Bank staff and police stopped a 19-year-old student from handing over another 1.3 million baht to a call-center scam network after he had already lost 1.2 million baht. The student went to the Government Savings Bank branch at Future…...
Over 130 Arrested As Ghana Scam Centre Crackdown Targets Americans
9+ hour, 46+ min ago (205+ words) The US Federal Bureau of Investigation, FBI, says more than 130 people have been arrested or detained in Ghana in a crackdown on an alleged international scam network that went after American citizens. FBI Director Kash Patel shared the news online…...
FBI: Over 130 arrested, detained in Ghana in global scam crackdown
6+ hour, 27+ min ago (236+ words) The U.S. Federal Bureau of Investigation (FBI) has disclosed that more than 130 people have been arrested or detained in Ghana as part of an ongoing global operation targeting scam centres accused of defrauding victims, including American citizens. FBI Director Kash Patel,…...
FBI announces 130+ detained in Ghana over scams targeting Americans; $10m in losses, 300 devices seized
11+ hour, 37+ min ago (827+ words) FBI's Kash Patel says 130+ were arrested or detained in Ghana over scams targeting Americans, with $10m in losses and 300 devices seized. Ghanaian agencies have not commented. The FBI says more than 130 people have been arrested or detained in Ghana in a…...
Thai arms smuggler gets 6 years in prison in NSCN (IM) arms procurement case
10+ hour ago (256+ words) Guwahati, Oct 8: A Special NIA Court in New Delhi has sentenced Thai businessman and arms smuggler Willy Naruenartwanich to six years’ imprisonment and imposed a fine of Rs 5 lakh for his role in an international arms procurement conspiracy linked to…...
FBI arrests over 130 alleged scammers in Ghana, uncovers nearly $10m in losses
11+ hour, 49+ min ago (408+ words) More than 130 people have been arrested or detained in Ghana in an FBI-led scam centre operation. The operation has identified nearly $10 million in losses and 89 victims, with more than 300 devices seized. The crackdown forms part of the FBI’s global Operation…...
US busts major internet scam compound in Ghana: FBI
8+ hour, 32+ min ago (271+ words) US and Ghanaian authorities have arrested scores of internet fraudsters accused of netting more than $10 million in scams, the FBI said Thursday, the latest in an operation targeting “scam compounds”. Fraudsters operating in huge teams out of houses or apartment…...