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INTERPOL-backed operation recovers $4.3m from cybercrime in Nigeria, Kenya, others
20 Feb 2026 01:05 GMT
… regions of the world.”
INTERPOL coordinated the operation with cybersecurity … Uganda, Zambia, and Zimbabwe.
Flashback
INTERPOL and Europol have repeatedly targeted … schemes, terrorism financing, and money laundering.
INTERPOL described the operation as a …
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ED Attaches ₹5.88 Crore Properties In Mumbai In NDPS-Linked Money Laundering Probe
16 Feb 2026 14:33 GMT
… in the NDPS-related money laundering case | File Photo
Mumbai … an alleged narcotics-linked money-laundering and synthetic drug trafficking … provisions of the Prevention of Money Laundering Act (PMLA) following … his arrest, while the Interpol has issued a Red …
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Kenyan accountant in US steals KSh 52m from employer, faces 12 years in prison
22 Feb 2026 00:27 GMT
… many Kenyans did INTERPOL arrest?
In other news, INTERPOL arrested 27 Kenyan … December 2025 and January 2026, INTERPOL carried out Operation Red Card … 57 convictions.
It exposed complex money laundering and juror bribery schemes.
The …
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Court Terminates Proceedings for Early Release of Evelin "Brendo" Banev
20 Feb 2026 16:14 GMT
… king, had been wanted under Interpol Red Notices since 2018 for … an organized crime group for money laundering in Bulgaria and for setting … to six years imprisonment for money laundering in Bulgaria, 20 years for …
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President Trump is right: The G20 cannot reward governments that harbour wildlife crime
20 Feb 2026 14:55 GMT
… .
Operation Thunder 2025, coordinated by INTERPOL and the World Customs Organization … focus on illicit financial flows, money laundering, and the corruption of border … ; and to strengthen partnerships with INTERPOL, CITES, UNODC, and the World …
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White House steps up pressure on Colombia over Serbian drug lord Antun Mrdeza
20 Feb 2026 13:10 GMT
… trusted associates responsible for finances, money laundering, and securing local drug sellers … United States and triggered an Interpol alert against him. From Putumayo …
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Kuwait prepares to enact new Citizenship Law
19 Feb 2026 23:06 GMT
… the rigorous campaigns against corruption, money laundering, and drug trafficking are … units working to uncover money laundering. We discover money laundering cases every week, involving … against them and will request Interpol red notices. His Highness the …
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Korea-Cambodia task force arrests 140 in scams
18 Feb 2026 23:47 GMT
… those arrested were subjects of Interpol Red Notices. Local investigations carried … overseeing scam operations and money-laundering schemes. An Interpol Red Notice is a … Seoul Metropolitan Police Agency’s Interpol team and apprehended him March …
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Safeguarding the Amazon Biome and Peoples
18 Feb 2026 18:37 GMT
… public security organizations such as INTERPOL, Ameripol, and Europol
The partners … to enhance investigations related to money laundering involving works of art, as …
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‘IGP Egbetokun Sent Officer To Collect 30 Plots Of Land From Me During Dispute With Ex-Associate,’ Fraud Suspect Jesam Michael Alleges In Sworn Statement
18 Feb 2026 11:11 GMT
… the theft during interrogation by Interpol and Nigerian police, and that … Abuja over alleged investment fraud, money laundering, and advance fee fraud.
Justice … activity, in violation of the Money Laundering (Prevention and Prohibition) Act.
Additionally …
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