Thailand freezes 35.8 billion baht tied to Mauerberger laundering network
Shares worth 14.8 billion baht are among the assets seized as suspects face money-laundering charges.
World Crime
Major crime stories from outside Europe
US arraigns suspect in $100m stolen-identity tax refund fraud
A Nigerian man extradited from Benin faces federal fraud and identity theft charges in Atlanta.
Police arrest Swedish fugitive on Koh Samui over 20 million baht scam
He was caught in Thailand and will be returned to Sweden over alleged fraud and firearms offences.
Australian police charge 46-year-old over false Bondi Beach shooting injury claim
He was arrested on Oct 27 and charged with publishing false and misleading material to obtain advantage.
Indonesia deports Chinese fugitive wanted by Interpol in Jakarta
The man, identified as SS, was handed to Chinese police after arrest in Bali.
Man extradited from Benin faces US charges over $100 million identity tax scheme
A Nigerian suspect was arraigned on fraud, money laundering and aggravated identity theft charges.
INTERPOL arrests 1,462 suspects across 21 countries in cybercrime sweep
Operation Serengeti III disrupted 10,909 malicious networks and recovered over $105 million.
Swedish suspected cyber fraudster arrested on Koh Samui over AnyDesk thefts
Police allege victims lost more than 6 million kronor as luxury purchases were used for laundering.
Ajay Singh faces US extradition over $11.5M COVID relief fraud
U.S. alleges fake or inflated payroll claims tied to Wells Fargo PPP loans.
INTERPOL nets 1,462 arrests and disrupts 10,909 malicious networks
Operation Serengeti III recovered over US$105 million across 20 African countries.
Canadian pleads guilty over $3.8m stolen crypto, gets time served
Trenton Johnston used fake Google and crypto support and spent on luxury cars.
Wanted accused fugitive arrested in South Africa after seven years
Robert Lee Redd Jr. was extradited to San Antonio after an international hunt.
ED arrests Mumbai lawyer accused in Rs 30,000cr cyber fraud
The Panaji office made the seventh arrest in a case with 300 complainants across 20 states and UTs.
Ex-footballer accused of suspending a dog from balcony in San Salvador
He was arrested and faces alleged animal cruelty charges after a viral video.
Cambodia freezes $1bn in assets tied to casino scam kingpin
Prince Group links to 198 companies and 29 fugitives as arrests follow.
Convicted child rapist extradited to Adelaide for further alleged offences
He is due in the Adelaide Magistrates Court on October 26.
Multi-agency drug raid nets Rs 100 crore in hawala links
ED freezes 1,424 bank accounts and detains 18 in Assam, Mizoram and Manipur operation.
Uganda accounts for a quarter of Interpol cybercrime arrests
Operation Serengeti III led to 1,462 arrests across 21 countries.
Allan Hopkins extradited to South Australia after child sex case
The 47-year-old is due in Adelaide Magistrates Court after being arrested in NSW.
Nearly 11,000 cybercrime networks dismantled in Africa operation
Operation Serengeti III leads to 1,462 arrests and $105 million recovered.
Police seize 603 firearms during Operation Athena across Australia
221 search warrants were executed and 207 people arrested during the week-long crackdown.