Extraditions, MLATs, Red Notices, cross‑border financial crime, and piracy.
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July 24, 2024 / 6:00 AM EDT / CBS News So-called sextortion scams are on the rise, with criminals from Nigeria frequently targeting adult men in the U.S., according to social media giant Meta. Meta is also testing new technology that could steer victims away from…
A Thai police officer stands guard outside the Queen Sirikit National Convention Center ahead of the 2026 Annual Meetings of the International Monetary Fund (IMF) and the World Bank Group in Bangkok, Thailand, Oct. 8. EPA-Yonhap China's embassy in Thailand has warned…
by MBC News | Oct 18, 2026 Before he was arrested in a posh Paris suburb, the disgraced dean of Manitoba’s only law school — who fled the country following a 2020 expense scandal — kept a low profile at a German university. Jonathan Black-Branch, 64, was…
Nigeria Police Force has urged Nigerians to adopt safer online practices to protect themselves against investment scams, romance fraud and sexual extortion. Akaninyene Ezima, assistant inspector-general of Police in charge of the Nigeria Police Force National Cybercrime Centre, gave the…
Thai Immigration Police arrested Wu Chaoshuai, a Chinese national who had entered the country on a tourist visa back in 2019, and had taken action to evade arrest. Chaoshuai allegedly led a cryptocurrency laundering ring that moved over $74 million for a…
AI agents were used to breach an unnamed North African government technology authority, exposing more than 300,000 national identity records and data from over 500,000 companies, according to analysis published by the Institute for Security Studies. The ISS assessment, written by consultant…
October 18, 2026 @ 3:14 pm By Omar Faridi Turkish Justice Minister Akın Gürlek has officially confirmed that Richard James Schueler, the U.S. citizen widely known as Richard Heart and the founder of the Hex and PulseChain cryptocurrency projects, was taken into custody in…
Published 18 Oct 2026, 11:49 UTC Thai immigration police arrested a 37-year-old Chinese national in Bangkok. Linked to a $75 million cross-border crime network moving funds via 133 accounts. Investigators detained the suspect at a luxury housing estate in Bangkok’s Saphan Sung district, and police…
Twenty-eight people were arrested in a West African scam operation supported by Binance and Coinbase, and more than $11 million in funds under consideration for freezing was identified. In the operation announced by the U.S. Department of Justice, authorities in Ghana and…
Thai police arrested a 37-year-old Chinese man wanted by authorities in China for alleged involvement in an international crime network and money laundering. Investigators said the network handled more than 500 million yuan ($75 million) in transactions, Thai media Khaosod English reported…