Keywords: INTERPOL
An international cybercrime operation coordinated by Interpol and involving Lebanon and several countries in the Middle East and North Africa has led to the identification of nearly 4,000 victims and hundreds of suspects linked to online fraud activities. The operation, known as “Ramz,”......
Morocco’s General Directorate of National Security, known as the DGSN, marked its 70th anniversary on May 16 as the institution continued a broad modernization strategy focused on crime reduction, digital transformation, police training, and international security cooperation. Created in 1956 after......
Nearly 270 people suspected of involvement in illegal medicine trafficking have been arrested in a large-scale international operation coordinated across 90 countries, according to Interpol. The operation, known as “Pangea XVIII,” was carried out in March across all continents and resulted......
Authorities in Nepal have issued an arrest warrant against former prime minister Sher Bahadur Deuba as part of an ongoing investigation into alleged money laundering. The warrant was reportedly authorized by a court in Kathmandu following a request from financial crime authorities. It also targets his......
Moroccan authorities arrested a 45-year-old French citizen on Thursday, who was wanted internationally in connection with drug and arms trafficking in France. The arrest followed checks carried out by national security services, which confirmed the suspect’s identity through Interpol databases. The......
Moroccan police authorities have arrested a 63-year-old Indonesian national in the city of Marrakech after discovering that he was the subject of an international arrest request issued through Interpol. The arrest was carried out by officers from the Brigade Nationale de la Police Judiciaire in coordination......
Moroccan authorities arrested a 38-year-old man from a Sub-Saharan African country in Tangier on Tuesday, March 3, following an international arrest warrant issued by Belgian authorities. The arrest was carried out by the National Brigade of the Judicial Police (BNPJ) after a check in the Interpol database......
At the Interpol Global Complex for Innovation in Singapore, analysts monitor vast streams of digital intelligence as criminal networks increasingly deploy artificial intelligence to scale up cyberattacks. From highly convincing phishing emails free of spelling errors to deepfake videos impersonating......
Marrakech-Ménara Airport was the scene of a major arrest on Tuesday when a 32-year-old French national was stopped at the border by Moroccan authorities. The man, found carrying a falsified passport, was wanted by INTERPOL on charges of kidnapping and unlawful detention linked to drug trafficking......
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