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Notorious “Tinder Swindler” Simon Leviev, who was convicted of conning women out of millions of dollars while posing as a ...
Simon Leviev, a convicted con artist known as the “Tinder Swindler,” has been arrested in the former Soviet republic of ...
The operation spanned 18 countries across Asia and North Africa, with authorities reportedly seizing fentanyl in quantities ...
Tinder Swindler’ Simon Leviev arrested in Georgia after Interpol issues Red Notice - Lawyers for Leviev say they ‘don’t yet ...
Interpol has announced that a major cybercrime crackdown has led to the arrest of 1,209 suspects across Africa.
The arrest of Igor Grechushkin comes nearly five years after a Lebanese investigative judge issued two arrest warrants ...
Bulgarian authorities have confirmed the arrest of a Russian ship owner whose vessel is linked to a cargo of ammonium nitrate ...
PANews 9月5日消息,国际反洗钱组织FATF ( 金融行动特别工作组 )、Egmont ...
Simon Leviev, Netflix’s infamous “Tinder Swindler,” has been arrested in Georgia at Interpol’s request over fraud allegations ...
A RUSSIAN businessman who has been accused of abandoning a shipload of explosives that killed 218 people in Beirut has been arrested. Igor Grechushkin, 48, was detained in Bulgaria after being ...
Riza is the only suspect who has not been detained, as he is still abroad. His last known location was in Malaysia. Tempo ...
INTERPOL is expanding in Singapore as global crime gets faster, smarter and harder to trace. From here, more training, jobs ...