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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
Romance Scam: US to extradite 6 from South Africa for swindling American women
6+ hour, 43+ min ago (256+ words) The men, who were arrested in the South African city of Cape Town in 2021, are set to be handed over to officials from the Federal Bureau of Investigation on Friday and transported to the U.S. to face wire fraud and money…...
Ombudsman Remulla: France trip to get info on Co, Legarda
10+ hour, 55+ min ago (723+ words) MANILA, Philippines — There is no assurance that Ombudsman Jesus Crispin Remulla would be able to successfully facilitate the return of former House lawmaker Zaldy Co and Sen. Loren Legarda, both of whom are reportedly in France. Remulla said his trip…...
Hayyam Garipo??lu's Vanuatu Golden Passport Exposed a Due-Diligence Failure, Not a Proven Escape from Turkey
4+ hour, 1+ min ago (1535+ words) Unlike numerous controversial applicants whose criminal allegations arose only after they became Vanuatu citizens, Garipoğlu had already been convicted in Turkey over the financial collapse of Sümerbank and separately sentenced for helping conceal his fugitive nephew following a notorious murder....
10 Overseas Fugitives Brought Back In 7 Months, 21 More Cases Pending: Punjab Minister Aman Arora
15+ hour, 58+ min ago (754+ words) Punjab Aam Aadmi Party (AAP) president and Cabinet Minister Aman Arora on Saturday said the Bhagwant Mann government has brought back 10 wanted fugitives from abroad through deportation or extradition in the seven months since the state set up its Overseas…...
Lebanese army detains Bashar Assad's relative on weapons and drugs charges
14+ hour, 2+ min ago (262+ words) BEIRUT -- Lebanese authorities have detained a relative of ousted Syrian President Bashar Assad along with the son of a notorious drug dealer in northeast Lebanon on charges of carrying weapons and drugs, officials and the Lebanese army said Saturday. Suleiman…...
Six Nigerians to be extradited to US for swindling women out of $6 million in romance scams
18+ hour, 20+ min ago (19+ words) The six men have been accused of defrauding more than 100 American women through online romance and love scams....
Keralam CM seeks legal changes to tackle piracy, AI challenges
1+ day, 3+ hour ago (310+ words) Kochi, Sep 12 (PTI) Keralam Chief Minister V D Satheesan has called for changes in existing laws to strengthen copyright protection and address emerging challenges posed by artificial intelligence (AI). The CM said piracy was severely affecting the film industry and…...
6 Nigerians being extradited to US for swindling women out of $6M in romance scams
1+ day, 11+ hour ago (275+ words) The men, who were arrested in the South African city of Cape Town in 2021, are set to be handed over to officials from the FBI on Friday and transported to the U.S. to face wire fraud and money laundering charges. They…...
Somali pirates free hijacked vessel: security sources
1+ day, 9+ hour ago (346+ words) Somali pirates have freed a vessel they hijacked in April with its 17-men crew and used as a mothership, security sources in the Somali state of Puntland told AFP adding a ransom was paid. The Gulf of Aden and Somalia…...
UPDATE: Tate Brothers Will Remain Locked Up During Their Fight Against Extradition To The U.K. For Criminal Accusations
1+ day, 10+ hour ago (21+ words) Brothers Andrew and Tristan Tate must remain in custody as they fight extradition to the United Kingdom. See the latest update....