All news on the topic: Interpol
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Bulgarian authorities arrest man linked to ship that brought chemicals for Beirut blast
Bulgarian authorities have arrested a man who held the lease on the ship that brought thousands of tons of chemicals to Beirut, where they exploded in 2020 while in storage at the port, causing catastrophic damage and killing more than 200 people.
802
Interpol operation seizes record $6.5 billion in synthetic drugs across 18 countries
The operation spanned 18 countries across Asia and North Africa, with authorities reportedly seizing fentanyl in quantities “enough to kill 151 million people.”
1047
‘Tinder Swindler’ Shimon Hayut arrested in Georgia on Interpol request
A convicted con artist who was the focus of the Netflix documentary The Tinder Swindler has been arrested in Georgia on Interpol’s request, officials have said.
624
Serial fraudster jailed for £8.5m property scam spanning 75 homes
A serial fraudster who carried out one of Britain’s biggest ever property swindles and spent the proceeds on a house and a raft of sports cars has been jailed for 10 years.
682
Interpol cybercrime sting in Africa leads to 1,200 arrests and $97m recovered
Authorities in 18 African countries, in cooperation with the United Kingdom, arrested 1,209 individuals suspected of cybercrime during an operation led by INTERPOL, the agency reported.
915
Interpol operation Serengeti 2.0 dismantles crypto scams and fraud rings across Africa
On August 22, INTERPOL announced that authorities throughout Africa had arrested over 1,200 suspects and confiscated nearly $100 million in a comprehensive cybercrime operation that dismantled online fraud networks and illegal crypto mining operations.
813
Petro Dyminskyi — 8 years on the run: how Ukrainian oligarch evades justice and builds business in Europe
Petro Dyminskyi, who was named a suspect at the time of a fatal car collision, is still wanted by Ukrainian authorities. The investigation has been suspended while his current whereabouts remain unknown.
1361
Phantom "Grupo Omni", fake offices, and $1.9 million in debts: who really stands behind the digital bank Bankaool
A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case was caught on wiretap boasting about buying into a bank in Mexico.
973
"Drug baron from France" extradited from Dubai: paperwork blunder delayed transfer by nearly a year
Initially arrested in October 2023, the French national was scheduled for extradition soon after.
782
Moroccan police arrest suspect in “crypto kidnappings” — victims include Paymium CEO’s daughter and associates of Ledger founder
The 24-year-old man was reportedly the subject of an Interpol red notice issued by French authorities.
896
Fake art, ancient artefacts and online smuggling: Europol uncovers global cultural property trafficking network
Fake art, ancient loot, and digital smugglers: Europol-led operation reveals global trade in stolen cultural treasures.
830
British businessman’s mysterious death in Morocco raises suspicion as Moroccan girlfriend inherits entire fortune
The Moroccan wife of a British businessman who passed away while on holiday has inherited his entire fortune, according to friends.
1033
Interpol operation uncovers thousands of cybercrime victims in Africa, over 300 arrested
A large cybercrime crackdown across seven African countries has revealed thousands of victims and resulted in hundreds of arrests.
938
Kemal Armagan arrested in Turkey after years on the run for multiple murders
Kemal Armagan has been detained in Izmir port after being pursued for years for three murders, including the 2009 killing of a shopkeeper in the UK and the fatal shooting of a rival gangster in Moldova.
742
French fugitive whose escape resulted in the death of two officers extradited from Romania
Mohamed Amra’s arrest concludes a nine-month search following an ambush on a prison convoy by armed attackers in Normandy.
853
Scammers have received nearly $10 billion: which crypto schemes bring them the highest profit
In 2024, cryptocurrency scams were responsible for receiving at least $9.9 billion on-chain, a figure that is expected to rise as we continue to identify more illicit addresses linked to fraud and scams in the upcoming months.
711
Dutch government is requesting the extradition of drug kingpin Jos Leijdekkers from Sierra Leone
The Netherlands has formally requested the extradition of convicted drug criminal Jos Leijdekkers, a notorious figure in international drug trafficking.
912
Armenia extradites two top organized crime suspects to Turkey
Armenia hands over two organized crime suspects Turkey wanted for years.
827
Mass detentions in West Africa for illegal mining activities
A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the seizure of substances worth $100,000.
1128
$2.7 billion in "dirty" dollars: Who is behind the WhiteBIT crypto exchange and its frauds?
The story of the theft of almost one million dollars from the cryptocurrency exchange Four Dragons, registered in Kyrgyzstan, has long gone beyond an internal incident.
920
Interpol arrests over 1,000 suspects in Africa as part of cybercrime crackdown
Operation Serengeti, a joint effort with Afripol, the African Union’s police agency, took place from September 2 to October 31 across 19 African countries.
909
Global cybercrime ring taken down, 1,000 servers seized
Global law enforcement action dismantles cybercrime networks on thousands of IP addresses, seizing servers and arresting suspects worldwide.
816
Interpol campaign to identify remains of women in Europe expands to 46 cases
Police forces in France, Italy and Spain join cold-case initiative after launch last year of Operation Identify Me
966
Latvian mansion of former Uzbek Interpol chief to be converted into a kindergarten
The Ropazi District Council in Latvia plans to convert a luxury mansion confiscated in 2018 from the ex-chief of Interpol’s Uzbek chapter into a kindergarten.
774
Interpol operation arrests 206 suspects, seizes $1.6B worth of drugs
Police across Europe, South America, and Africa detained over 200 individuals and seized US$1.6 billion worth of illegal drugs and precursor chemicals during a two-month anti-narcotics operation, Interpol announced on Tuesday.
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