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Algarve fraudster on the run is arrested in Brazil

Algarve fraudster on the run is arrested in Brazil
algarvedailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from algarvedailynews.com Daily Mail and Mail on Sunday newspapers.

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Bali Immigration arrests Interpol fugitive from Russia: Official

The Ngurah Rai Immigration Office in Bali arrested an Interpol fugitive from Russia for being involved in fraud cases and criminal organizations in that . ....

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United States lays charges against South African man over R28 billion Bitcoin scam

United States lays charges against South African man over R28 billion Bitcoin scam
mybroadband.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mybroadband.co.za Daily Mail and Mail on Sunday newspapers.

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CEO of South Africa's biggest cryptocurrency scam faces extradition from Brazil — here are the charges

CEO of South Africa's biggest cryptocurrency scam faces extradition from Brazil — here are the charges
mybroadband.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mybroadband.co.za Daily Mail and Mail on Sunday newspapers.

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'Asia's El Chapo' Tse Chi Lop arrested at Amsterdam airport, Australian police to request extradition

Asia s El Chapo Tse Chi Lop arrested at Amsterdam airport, Australian police to request extradition
Posted
SunSunday 24
updated
SunSunday 24
JanJanuary 2021 at 3:22am
Tse Che Lop s was attempting to board a flight back to Canada when he was arrested in Amsterdam.
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Australian Federal Police (AFP) are seeking to extradite an alleged Asian drug syndicate leader, compared to Mexican drug lord Joaquin El Chapo Guzman, who has been arrested boarding a plane at Amsterdam s Schipol Airport.
Key points:
AFP issued an arrest warrant for Mr Tse in 2019 over his connection to a drug syndicate
He is wanted for his alleged connection to the trafficking of heroin and methamphetamine into Australia ....

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