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Operation First Light is a global law enforcement operation between 61 countries and European Union Intelligence Agency Europol. [1] The operation was part of the international strategies to address the problems of online scams. Agency's that took part in this global effort were AFRIPOL, ASEANAPOL, GCCPOL, and Europol. [1]
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 ...
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]
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 ...
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 ...
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 ...
In November 2022, Gacanin was arrested in Dubai as a prime suspect in organising, a brokering and financing the cocaine consignment from Durban. Netherlands government raised an extradition requested for Gacanin. However, the Dubai authorities released him from custody two months after the arrest.
Ramon Olorunwa Abbas, also known as Hushpuppi, Nigerian former Instagram influencer, fraudster and money launderer who operated from Dubai. [3] [4] John Bodkin Adams, British doctor and suspected years-long serial killer, but only found guilty – in 1957 – of forging wills and prescriptions related to over 300 deceased patients [5]