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1 week ago

Stop Calling Online Scams ‘Pig Butchering,’ Interpol Warns

Wired

The rise of so-called pig butchering investment scams over the past few years largely caught the world unawares, capitalizing on conditions surrounding pandemic lockdowns and global economic instability to fool people into giving away their money to attackers. But as researchers and law enforcement have scrambled to raise awareness about the crisis—including scammers’ use of forced labor—any way they can, …

Scam Term Pig Interpol Pig Butchering Butchering

Wanted LeT operative brought back from Rwanda; CBI, NIA work together

New Indian Express

NEW DELHI: The CBI in coordination with the National Investigation Agency extradited Salman Rehman Khan — a member of Pakistan-based terror group Lashkar-e-Taiba who was wanted in a terror case in India — from Rwanda through Interpol channels, officials said on Thursday. In a statement, a CBI spokesperson said, “The Global Operations Centre of the agency has closely coordinated with …

Bengaluru Case Cbi Rwanda Khan Nia Interpol

Lashkar terrorist, accused of funding terrorism in India, extradited from Rwanda

India Today

The Central Bureau of Investigation has extradited a Lashkar-e-Taiba -linked terrorist accused of providing funds and arms and ammunition to Bengaluru-based militant modules from Rwanda, officials said. According to the officials, Salman Rehman Khan's extradition was part of a highly confidential operation conducted by the CBI's Global Operations Centre in collaboration with the National Investigation Agency and Interpol's National Central …

Bengaluru Cbi Rwanda Khan Nia Interpol Red Notice

1 month, 3 weeks ago

UK leader Starmer tells Interpol he will treat people-smuggling gangs like terrorists

The Independent

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Britain Interpol Starmer Plan

2 months, 2 weeks ago

Indonesia arrests a suspect wanted by China for running a $14 billion investment scam

The Independent

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China Indonesia Chinese Beijing Email Suspect Interpol

4 months, 1 week ago

Head of CBI unit that aided return of 70 fugitives given Medal on Independence Day

Hindustan Times

Vijayendra Bidari, joint director of the International Police Cooperation Unit of the Central Bureau of Investigation which geolocated at least 200 fugitives and successfully coordinated the return of 70 since 2021, is among the 18 officers of the central agency awarded President’s police medals this Independence Day. IPCU, officials said, has been working closely with agencies such as the Federal …

Independence Day Cbi Interpol Bidari Ipcu Service Medals

4 months, 2 weeks ago

NIA arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh

New Indian Express

NEW DELHI: In a major breakthrough against the pro-Khalistan terror network, the National Investigation Agency on Friday arrested a key aide of dreaded foreign-based terrorists Harwinder Sandhu alias Rinda and Lakhbir Singh alias Landa following his successful extradition from the United Arab Emirate. “Wanted in a case registered by the NIA, Tarsem was a key member of banned Babbar Khalistan …

India Official Nia Uae Interpol Terrorist Terror

6 months, 1 week ago

The Russian spies next door

Live Mint

LJUBLJANA, Slovenia—The young Argentine couple in the pastel-colored house lived a seemingly ordinary suburban life, driving around this sleepy European capital in a white Kia Ceed sedan, always paying their taxes on time and never so much as getting a parking ticket. Shortly after Mayer Muños and Gisch were arrested in a dawn raid by Slovenia’s security services, another pair …

Europe Ukraine Couple Greece Western Journal Officials

6 months, 2 weeks ago

Interpol and FBI break up a cyber scheme in Moldova to get asylum for wanted criminals

Associated Press

PARIS — A multinational operation by Interpol and the FBI cracked down on attempts in Moldova to sabotage one of the international police agency’s key tools, the Red Notice system, officials said Tuesday. The suspected individuals “paid intermediaries and public figures in Moldova to inform wanted criminals of Red Notice status,” Veronica Dragalin, the anticorruption chief, told reporter. Interpol said …

France Law Enforcement Red Moldova Notice Fbi Interpol

7 months, 3 weeks ago

Delhi Police writes to Interpol India seeking information on bomb threat e-mail to schools

India TV News

Schools bomb threat case: The Delhi Police on Thursday wrote to Interpol India via the Central Bureau of Investigation and sought information on the hoax bomb threat e-mail sent to over 100 schools in the Delhi-NCR region on Wednesday, PTI quoted officials. Several schools in Delhi, Noida on Wednesday received bomb threat emails, which created a wide-range panic among the …

India Delhi Threat Delhi Police Sent Special Mail

9 months, 4 weeks ago

India, four other nations plan coordinated crackdown on wildlife traffickers using Interpol channels

The Hindu

India, Bangladesh, Thailand, Malaysia and Indonesia have planned coordinated crackdowns on wildlife trafficking kingpins operating through their jurisdiction by sharing criminal intelligence and breaking down their financial flows, officials said. During the two-day Regional Investigative and Analytical Case Meeting on Exotic Species Trafficking organised by the CBI and Interpol here recently, experts deliberated on four crucial routes used by the …

Wildlife India Species Thailand Cbi Interpol Malaysia

1 year, 7 months ago

Lebanon receives Interpol notice for its central bank governor who was no-show at Paris questioning

Associated Press

BEIRUT — Lebanon on Friday received an Interpol notice for the country’s embattled central bank governor who failed to show up in Paris earlier in the week for questioning in a key corruption case, officials said. Interpol listed Salameh’s notice on its website, adding that he is wanted by France for “criminal conspiracy with intent to commit offenses punishable by …

Bank Notice Lebanon Paris Interpol Salameh Interpol Notice

1 year, 9 months ago

Who is Mohammed Haneefa Makkata, wanted by Kerala police in 2006 murder case, extradited from Saudi Arabia

India TV News

Mohammed Haneefa Makkatt against whom a red notice has been issued and a wanted by Kerala police for kidnapping and murdering a man named Karim in 2006, has been extradited from Saudi Arabia and brought back to India on Sunday, sources informed. Mohammed Haneefa Makkata, a fugitive with an Interpol Red Corner Notice issued against him, was wanted by the …

India Saudi Arabia Cbi Rcn Interpol Brought Kerala Police

1 year, 11 months ago

Fugitive Mehul Choksi Bribed Antigua Officials to Delay His Extradition to India, Says Report

News 18

Fugitive diamantaire Mehul Choksi, one of India’s most wanted financial criminals, after his failed effort to flee from Antigua to Cuba, has been buying protection in the Caribbean island nation by bribing a string of officials, according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator. The shocking revelations were made in Rijock’s news article on Blogger, where …

India Extradition Cuba Red Henry Clarke Antigua

1 year, 11 months ago

Mehul Choksi buying protection by bribing Antigua officials: Report

Live Mint

One of India's most wanted fugitive businessman Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator. Rijock made shocking revelations in a news article on Blogger against Mehul Choksi's bribery and conspiracy in Antigua, where officials are interfering with Interpol's efforts to detain …

India Extradition Indian Cuba Henry Clarke Antigua

2 years ago

Sex-abuse video victimizes child long after abuser is gone

Associated Press

The video of a man raping his 9-year-old daughter was discovered in New Zealand in 2016 and triggered a global search for the little girl. Victims of online child pornography, he said, “have to wake up every morning knowing that there’s imagery of those terrible times in their lives still out there, and that people are accessing it for their …

Video Abuse Church New Zealand Images His Daughter Fbi

2 years, 2 months ago

CBI makes social media debut ahead of Interpol General Assembly

The Hindu

Social media shy Central Bureau of Investigation has made a maiden appearance on Twitter and Instagram ahead of the upcoming Interpol General Assembly, in which 195 countries are likely to participate, officials said on Sunday. The General Assembly will focus on cyber crime, financial crimes and child sexual abuse material peddled on the Internet among other issues, officials said. Each …

Social Media India General Assembly Cbi Interpol General Assembly

2 years, 2 months ago

CBI makes social media debut ahead of Interpol General Assembly, sign up on Twitter, Instagram

India TV News

CBI's Social Media Debut: Social media shy CBI has made a maiden appearance on Twitter and Instagram ahead of the upcoming Interpol General Assembly in which 195 countries are likely to participate, officials said on Sunday. Unlike its peers, the Enforcement Directorate and the National Investigation Agency, the Central Bureau of Investigation had kept social media at an arm's length, …

Social Media India General Assembly Cbi Interpol General Assembly

2 years, 6 months ago

Interpol issues Red Corner Notice against Goldy Brar

The Hindu

June 10, 2022 12:15 pm | Updated 12:15 pm IST - New Delhi The Interpol has issued a Red Corner Notice against Satinderjeet Singh alias Goldy Brar who claimed responsibility for the killing of singer Sidhu Moosewala, within eight days after the CBI forwarded a request, officials said Thursday. The Punjab Police had sought the Red Corner Notice against Mr. …

Red Punjab Cbi Fir Brar Punjab Police Interpol

2 years, 6 months ago

Sidhu Moose Wala Murder: Interpol Issues Red-corner Notice Against Gangster Goldy Brar

News 18

A Red Corner Notice has been issued by Interpol against Canada-based gangster Goldy Brar in connection with the murder of popular Punjabi singer and Congress leader Sidhu Moose Wala. The Central Bureau of Investigation, meanwhile, on Thursday refuted claims that the Punjab Police had sought a Red Corner Notice against Goldy Brar from the central agency ten days before the …

Punjab Cbi Bishnoi Brar Moose Wala Goldy Brar

2 years, 6 months ago

Dubai arrests 2 Gupta brothers over South African fraud case

Associated Press

DUBAI, United Arab Emirates — Dubai police said Tuesday they arrested two brothers from the Gupta family, wanted over allegedly looting state money with former South African President Jacob Zuma. Police issued a statement saying they arrested the brothers “in connection with money laundering and criminal charges in South Africa.” The Emirates in a later statement said police arrested the …

Africa Money Laundering South Africa Money South Brothers Russian

2 years, 6 months ago

Dubai police arrest 2 in South African corruption case

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Dubai police said Tuesday they …

Money Laundering South Africa South Sign Gupta Dubai Arrest

2 years, 9 months ago

Russia-Ukraine crisis live updates |

The Hindu

Almost four days after Russia began its military operation, Ukranian President Volodymyr Zelensky announced that a delegation will meet with Russian officials at an unspecified location on the Belarusian border. “We are facing a tragedy for Ukraine, but also a major regional crisis with potentially disastrous implications for us all.” In a reference to President Vladimir Putin’s decision to place …

Finance India International Poland China Delhi Ukraine

3 years, 1 month ago

'Derogatory' social media posts on judges: CBI seeks help from US authorities in tracking 2 accused

India TV News

The CBI has sought help from authorities in the US in tracking two accused, C Prabhakar Reddy who is also known as "Punch" Prabhakar, and Mani Annapureddy, believed to be staying in that country in connection with a case related to alleged derogatory social media posts against judges and the judiciary, officials said on Thursday. The CBI has filed six …

Case Accused Joshi Cbi Facebook Interpol

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Articles for Interpol, search results for officials

Stop Calling Online Scams ‘Pig Butchering,’ Interpol Warns

Wanted LeT operative brought back from Rwanda; CBI, NIA work together

Lashkar terrorist, accused of funding terrorism in India, extradited from Rwanda

UK leader Starmer tells Interpol he will treat people-smuggling gangs like terrorists

Indonesia arrests a suspect wanted by China for running a $14 billion investment scam

Head of CBI unit that aided return of 70 fugitives given Medal on Independence Day

NIA arrests extradited key aide of designated Khalistani terrorists Harwinder Sandhu, Lakhbir Singh

The Russian spies next door

Interpol and FBI break up a cyber scheme in Moldova to get asylum for wanted criminals

Delhi Police writes to Interpol India seeking information on bomb threat e-mail to schools

India, four other nations plan coordinated crackdown on wildlife traffickers using Interpol channels

Lebanon receives Interpol notice for its central bank governor who was no-show at Paris questioning

Who is Mohammed Haneefa Makkata, wanted by Kerala police in 2006 murder case, extradited from Saudi Arabia

Fugitive Mehul Choksi Bribed Antigua Officials to Delay His Extradition to India, Says Report

Mehul Choksi buying protection by bribing Antigua officials: Report

Sex-abuse video victimizes child long after abuser is gone

CBI makes social media debut ahead of Interpol General Assembly

CBI makes social media debut ahead of Interpol General Assembly, sign up on Twitter, Instagram

Interpol issues Red Corner Notice against Goldy Brar

Sidhu Moose Wala Murder: Interpol Issues Red-corner Notice Against Gangster Goldy Brar

Dubai arrests 2 Gupta brothers over South African fraud case

Dubai police arrest 2 in South African corruption case

Russia-Ukraine crisis live updates |

'Derogatory' social media posts on judges: CBI seeks help from US authorities in tracking 2 accused