International Crime & Interpol

Extraditions, MLATs, Red Notices, cross‑border financial crime, and piracy.

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israelnationalnews.com > news > 433394

Nine Israelis arrested in massive Turkey fraud crackdown

21+ hour, 41+ min ago   (259+ words) Several Israeli citizens have been arrested in Turkey on suspicion of involvement in criminal activity as part of a large-scale wave of arrests in the country. According to Turkish media, nine Israeli citizens were arrested on suspicion of involvement in…...


haaretz.com > middle-east-news > turkey > 2026-09-19 > ty-article >.premium > nine-israelis-among-hundreds-detained-in-turkey-over-alleged-3-billion-fraud > 000001a0-b9aa-dea8-afe0-f9ae7ac70000

Nine Israelis among hundreds detained in Turkey over alleged $3 billion fraud

1+ day, 2+ hour ago   (90+ words) Turkey's justice minister said Israel-linked figures prevailed among the network's beneficiaries, which defrauded more than $3 billion from victims worldwide. Over 200 suspects have been arrested, including nine Israelis, Turkish media reports said Turkey's Foreign Minister Akin Gürlek said on Friday that…...


ynetnews.com > article > b100yrfhkfx

Turkey detains 9 Israelis in alleged $3 billion investment fraud network

22+ hour, 52+ min ago   (330+ words) Turkish prosecutors say an Israeli-linked network used dozens of call centers and fake forex and crypto platforms to lure victims worldwide, while allegedly instructing employees not to target Israelis or Americans Turkish authorities have detained more than 200 people in a…...


foreignpolicyjournal.com > 09/19/2026 > andrew-and-tristan-tates-lawyers-launch-judicial-review-to-block-uk-extradition-from-us

Andrew And Tristan Tate's Lawyers Launch Judicial Review To Block UK Extradition From US

1+ day, 3+ hour ago   (432+ words) By Ewan Scott | Sep 19, 2026 | Featured, Law and Regulation, News & Analysis, Politics, UK Andrew and Tristan Tate’s UK legal team has announced plans to challenge a British bid to extradite the brothers from the United States through a formal judicial review…...


ghanaweb.com > GhanaHomePage > NewsArchive > Ghana-joins-INTERPOL-AI-operation-to-uncover-126-terrorism-suspects-2052925

Ghana joins INTERPOL AI operation to uncover 126 terrorism suspects

1+ day, 4+ hour ago   (77+ words) Ghanaian authorities have joined an international counter-terrorism operation coordinated by INTERPOL that used artificial intelligence to uncover 126 suspected Foreign Terrorist Fighters. - You are only allowed to submit content which you have created yourself. - No nudity, pornography and any unlawful content…...


borkena.com > ethiopia-ministry-files-31-charges-against-transnational-trafficking-ring

Ministry Files 31 Charges Against Transnational Trafficking Ring

1+ day, 19+ hour ago   (158+ words) (Nairobi, Kenya) — Federal prosecutors at the Ministry of Justice have filed 31 criminal charges against six primary suspects involved in an alleged major transnational human trafficking syndicate, following an international police operation led by the Ethiopian Federal Police. The suspects, led…...


cryptorank.io > news > feed > e9d1f-uae-sweden-crypto-money-laundering-arrests

UAE and Sweden Arrest Seven in Crypto Money Laundering Bust Tied to Contract Killings | Regulation Blockchain | CryptoRank.io

1+ day, 20+ hour ago   (327+ words) UAE and Sweden Arrest Seven in Crypto Money Laundering Bust Tied to Contract Killings CryptoRank RISEx: Season 1 of points LIVE Be early, earn points on every trade. UAE and Sweden Arrest Seven in Crypto Money Laundering Bust Tied to Contract…...


news.ssbcrack.com > uk-prosecutors-request-extradition-of-andrew-and-tristan-tate-from-us-to-face-charges

UK Prosecutors Request Extradition of Andrew and Tristan Tate from US to Face Charges

1+ day, 18+ hour ago   (240+ words) Home » Trending » UK Prosecutors Request Extradition of Andrew and Tristan Tate from US to Face Charges Prosecutors in the UK have formally requested the extradition of brothers Andrew and Tristan Tate from the United States to face serious charges, including…...


finance.biggo.com > news > ca365bd4-afb4-4f00-80aa-56e4e28a6442

UAE, Sweden Arrest Seven in $7.1 Million Crypto Money Laundering Crackdown — BigGo Finance

1+ day, 22+ hour ago   (323+ words) How the Investigation Unfolded Brigadier Abdulaziz Al Ahmad, director general of the Federal Criminal Police at the UAE Ministry of Interior, said law enforcement in the Emirates intends to continue targeting criminal networks exploiting the country's territory for financial flows,…...