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Notorious “Tinder Swindler” Simon Leviev, who was convicted of conning women out of millions of dollars while posing as a ...
Operation Lionfish-Mayag III, carried out between June 30 to July 13, focused on combating the manufacturing, trafficking and ...
Notorious “Tinder Swindler” Simon Leviev has been arrested in Georgia, according to reports. The 35-year-old was the subject ...
Police in Bulgaria have arrested the Russian owner of a ship that brought the explosive material that detonated at Beirut ...
Authorities across 18 countries in Asia and North America intercepted 76 tonnes of narcotics during the two-week campaign, ...
The operation spanned 18 countries across Asia and North Africa, with authorities reportedly seizing fentanyl in quantities ...
Simon Leviev, a convicted con artist known as the “Tinder Swindler,” has been arrested in the former Soviet republic of ...
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 ...
The Narcotics Control Bureau (NCB) on Thursday said it has got its first 'Silver Notice' published by Interpol, the global ...
The arrest of Igor Grechushkin comes nearly five years after a Lebanese investigative judge issued two arrest warrants ...
Israeli national Simon Leviev, widely known as the “Tinder Swindler,” has been arrested after landing at Batumi Airport in ...
The oil tycoon is a suspect in a corruption case linked to Indonesian state-owned oil and gas giant Pertamina.