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Dubai; Kenya [14] Not extradited Lalit Modi: 1,700 [15] M/s.Modi Enterprises Ltd and M/s.IPL: United Kingdom: Not extradited – extradition is in progress [16] Ritesh Jain [17] 1,421 [18] M/s.Rajeshwar Exports Ltd and M/s.Auro Gold Jewellery Private Ltd [19] Not extradited Rajiv Goyal and Alka Goyal [20] 778 [8] M/s.Surya Pharmaceuticals Ltd ...
This is a list of intelligence agencies by country. It includes only currently operational institutions. The list isn't intended to be exhaustive. An intelligence agency is a government agency responsible for the collection, analysis, and exploitation of information in support of law enforcement, national security, military, and foreign policy ...
The Signals Intelligence Agency (SIA), formerly known as the National Electronic Security Authority (NESA), is the United Arab Emirates intelligence agency. [1]
The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...
A variation of this scam occurs in countries where insurance premiums are generally tied to a bonus–malus rating: the con artist will offer to avoid an insurance claim, settling instead for a cash compensation. Thus, the con artist is able to evade a professional damage assessment, and get an untraceable payment in exchange for sparing the ...
Porous borders and proximity to war-affected countries like Iraq increase the problem of human trafficking into the UAE. [20] Trafficking into the country is generally of young boys and women. The most usual purpose of such trafficking is involuntary servitude, employment in deceptively undeclared adverse and abusive conditions, and sexual ...
Examples of countries with political actors that have been confirmed or suspected to be involved with fake news website networks include Brazil, [67] India, [68] Iran, [3] Italy, [69] the People's Republic of China, [70] the Philippines, [71] Russia, [72] Ukraine (Luhansk), [73] and the United States. [74]
In May 2022, Europol added Ignatova to their "Europe's Most Wanted" list, offering a €5,000 reward for information leading to her arrest. On June 30, the Federal Bureau of Investigation added Ignatova to the FBI Ten Most Wanted Fugitives list, offering a reward of up to $100,000 for information leading to her arrest. In September 2023 ...