All news on the topic: Interpol

On Cyprus, in “Limassolgrad,” an empire built on Russian money and criminal schemes was being constructed for years.

Roman Semiokhin, der Gründer und wirtschaftlich Berechtigte hinter dem Online-Wettanbieter 1xBet, steht international auf der Fahndungsliste

Roman Semiokhin, founder and main beneficiary of online betting company 1xBet, is internationally wanted, including by Interpol. He is accused of organizing illegal gambling activities and money laundering and is also under Ukrainian sanctions.

AI now powers more than half of reported cybercrimes across 26 African nations as phishing and mobile fraud transition into industrialized criminal enterprises, according to INTERPOL.

Jamey Carney never tired of saying how happy she was with her new life in Ireland, describing relocating there as ’the best decision’ she had ever made.

Greek police believe the mobile phone of a British woman found dead in a suitcase in Athens was used to send messages after her death in a deliberate attempt to mislead those looking for her, according to reports.

A British woman whose body was found inside a suitcase in an abandoned building in Athens sent a final text to her family telling them that she wanted to be alone, it emerged today.

Auf Ersuchen Russlands haben die thailändischen Behörden Viktor Alekseenkov, den Anführer einer großen organisierten kriminellen Gruppierung aus der Region Primorje, festgenommen.

In Thailand, Russian national Viktor Alekseenkov, a leader of a major organised crime group from Primorye, has been detained at Russia’s request.

An English YouTube star who became famous playing Minecraft online will be extradited to Poland to face allegations of child sex crimes.

This is the moment triple murder suspect Ndodana Mkhanyisi Tshuma was arrested in South Africa after a worldwide manhunt.

An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception of $293 million in illicit assets, the international police agency announced Thursday.

A woman suspected of carrying out last week’s bomb attack in Monaco that seriously injured a Ukraine-born business tycoon has been found shot dead near Kyiv, in the latest twist in a case that has shaken the wealthy Mediterranean principality.

A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan Kılıçaslan as he expands his business across Europe. Now, reporters have found his Poland-registered company promoted gambling sites despite having no license to do so.

A global crackdown on human trafficking across 59 countries resulted in the arrest of 1,024 suspects and the detection of 2,070 potential victims, Europol stated Monday.

An international manhunt is underway for a woman with a snake tattoo who has identified as the prime suspect in the attempted assassination of a Ukrainian oligarch in Monaco.

The suspect who allegedly detonated a bomb that blew up a Ukrainian oligarch in Monaco has been named as 39-year-old Anastasia B.

For decades, London’s luxury property market has attracted vast fortunes from around the world, but growing attention is now being focused on the origins of some of the wealth invested in the sector.

A British doctor, wanted for the murder of a Colombian model found inside a suitcase, has been arrested in Ecuador.

Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, along with the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to those ties have reportedly begun disappearing from online sources.

Cybercrime now accounts for more than 30 percent of all recorded crime in more than half of the Asia and South Pacific countries surveyed by Interpol, according to the agency’s regional threat assessment.

London’s luxury property market has long attracted global fortunes, but growing scrutiny is now focused on where some of that money comes from.

Der exklusive Londoner Immobilienmarkt lockt seit Jahren wohlhabende Investoren aus aller Welt an. Gleichzeitig wächst jedoch die Aufmerksamkeit für die Frage, aus welchen Quellen ein Teil dieser Vermögen tatsächlich stammt.