#interpol

Times of India | CBI arrests 2 for Rs 2,700 crore fraud after extradition from UAE AI generated summary, Read the full article for complete information. The CBI, in coordination with the Ministry of External Affairs and the Ministry of Home Affairs, secured the extradition of two Interpol Red‑Notice fugitives—Kamlesh Parekh and Aalok Kumar—from the United Arab Emirates. Parekh, arrested in connection with a massive banking fraud worth approximately Rs 2.67 crore that involved a conspiracy to divert funds from a consortium of 25 banks through overseas entities and fraudulent financial transactions, was taken into custody in Kolkata after arriving in Delhi on May 1. Kumar, sought by Haryana police for cheating, forgery, criminal conspiracy and for operating a large‑scale passport‑fraud racket that supplied forged documents and false identities to obtain Indian passports, was similarly apprehended by UAE authorities, handed over to India, and detained by Haryana police in Mumbai on May 1. Read more: https://timesofindia.indiatimes.com/india/cbi-arrests-2-for-rs-2700-crore-fraud-after-extradition-from-uae/articleshow/130726096.cms #CBI #UAE #Interpol #KamleshParekh #AalokKumar

undefined | Indonesia extradites Scottish man sought by Spain as crime boss Indonesia extradited a 45‑year‑old Scottish national, Steven Lyons, to Spain on Wednesday after his removal had been delayed several times while police continued an ongoing investigation. Lyons, described by law‑enforcement as a senior figure in an international crime syndicate, was flown from Bali to Amsterdam and is to be transferred onward to Spain to face charges of drug trafficking and money‑laundering, officials said. Lyons was arrested on 28 March at Ngurah Rai International Airport in Bali after arriving from Singapore, when Indonesia’s immigration system flagged him through an Interpol Red Notice issued at Spain’s request. He is alleged to be the leader of the “Lyons crime family” and has been on Spain’s wanted list for about two years following a 2024 killing there. Authorities say his transnational network, operating out of Scotland, controlled narcotics routes between Spain and the United Kingdom and laundered proceeds through shell companies across Europe and the Middle East, including in Spain, the United Kingdom, Dubai, Qatar, Bahrain and Turkey. Prior to his arrest, coordinated raids in Scotland and Spain led to multiple detentions, and additional suspects were seized in Turkey, the Netherlands and the United Arab Emirates. Lyons arrived in Bali with two companions who remain on the island, although he claimed to have travelled alone. Media reports note that Lyons survived a 2006 shooting in Glasgow that killed his cousin, later moved to Spain and settled in Dubai, and that his brother and an associate were killed in a suspected gang‑land attack at a beachfront bar in Fuengirola, southern Spain, last year. Read more: undefined #indonesia #scotland #spain #interpol

Interpol on onnistunut sulkemaan yli 45 000 rikollisten käyttämää IP-osoitetta Kansainvälisessä operaatiossa keskityttiin verkkorikollisuuteen ja etenkin rajat ylittäviin huijausoperaatioihin. IP-osoitteiden sulkemisen lisäksi lähes 100 ihmistä pidätettiin operaation seurauksena. https://dawn.fi/uutiset/2026/03/16/interpol-operaatio-yli-45-000-rikollisten-kayttamaa-ip-osoitetta-suljettu #interpol #huijaus #uutiset #teknologia #tekniikka