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The National Drug Law Enforcement Agency has signed a Memorandum of Understanding with the International Criminal Police Organisation to enable it to contribute to the pool...
According to Interpol, the scheme was coordinated using compromised emails, advance-payment fraud and money laundering. The International Criminal Police Organisation (Interpol) has traced a €500,000 Covid-19...
The INTERPOL is also on the trail of other accomplices in the alleged fraud who are resident in Nigeria to bring them to justice. Plans are...
The International Criminal Police Organisation has said it uncovered a €1.5m face masks scam involving Germany, Ireland and the Netherlands with a portion of the money...