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  • Published on Apr 13, 2025

    BI agents nab Koreans wanted for fraud

    Not K-pop but Korean fraudsters. This is how the Bureau of Immigration (BI) described the two Korean couple who were arrested for being wanted by the Interpol and authorities in their country for large-scale fraud. Immigration Commissioner Joel Anthony …

    Source: Manila Standard - Pro-Government
  • Published on Apr 12, 2025

    ‘Central figure’ in 2018 slay of trader repatriated from Malaysia

    MANILA, Philippines — A “central figure” in the 2018 killing of a businessman was repatriated to the Philippines from Malaysia, the Police Regional Office 3 (PRO 3) announced. In a statement on Saturday, PRO 3 said its personnel served businessman Alan …

    Source: Inquirer - Label Pending
  • Published on Apr 12, 2025

    South Korean couple nabbed for large-scale bank fraud

    MANILA, Philippines — A couple from South Korea, wanted for large-scale online bank fraud, was arrested last week, the Bureau of Immigration (BI) reported. In a statement, the BI said its operatives arrested Choi Jeongyun and her husband Kim Minwoo, both …

    Source: Philippine Star - Label Pending
  • Published on Apr 12, 2025

    S. Korean couple wanted for online fraud nabbed in Makati

    By Ferdinand Patinio (Photos courtesy of BI) MANILA – The Bureau of Immigration (BI) on Friday reported the recent arrest of a South Korean couple wanted in their homeland for large-scale fraud. In a belated report, Immigration Commissioner Joel Anthony …

    Source: Balita - Neutral
  • Published on Apr 12, 2025

    Fugitive bizman wanted for murder repatriated from Malaysia

    CITY OF SAN FERNANDO – A Filipino businessman wanted for the murder of his own brother has been repatriated to the country from Malaysia where he was arrested by the Royal Malaysian Police last March 22. Alan Dennis Sytin y Lim, 51, a businessman from …

    Source: Punto Central Luzon - Label Pending
  • Published on Apr 11, 2025

    Mastermind Behind Major Drug Smuggling Ring Extradited to South Korea from Thailand

    The suspect, identified only as A, a 41-year-old South Korean national, was apprehended in Thailand. (Image courtesy of Police Department) SEOUL, April 11 (Korea Bizwire) — South Korean authorities have extradited the leader of a massive international drug …

    Source: The Korea Bizwire - Center-right
  • Published on Apr 11, 2025

    Best Strategies in Singapore for Retrieving Funds Lost in Advance Fee & Pig Butchering Scams Using Crypto Crime ...

    Share Share Share Share Email Singapore has seen a rise in advance fee scams and pig butchering scams, where victims are deceived into sending money for fake investments, only to lose everything. If you’ve fallen victim to such a scam, acting quickly …

    Source: TechBullion - Neutral
  • Published on Apr 13, 2025

    PNP takes custody of Sytin murder suspect

    The Philippine National Police (PNP) announced Saturday that it has taken custody of murder suspect Alan Dennis Sytin, who was arrested in coordination with the Royal Malaysia Police on March 22. Sytin, 51, a businessman from San Juan City, arrived at …

    Source: Manila Standard - Pro-Government
  • Published on Apr 11, 2025

    Cambodia, Indonesia leveling up law enforcement cooperation

    Indonesia and Cambodia are taking their police-to-police partnership to the next level, in an effort to turn policy into real-world impact. In an April 9 meeting facilitated by the embassy of Indonesia in Phnom Penh, a high-level Indonesian police …

    Source: The Phnom Penh Post - Pro-Government
  • Published on Apr 12, 2025

    "Let's call a spade a spade" - Senator Bong Go says surrender of Duterte to ICC was deliberate, questions legality and ...

    PHILIPPINES, April 12 - Press Release April 11, 2025 "Let's call a spade a spade" - Senator Bong Go says surrender of Duterte to ICC was deliberate, questions legality and motives behind arrest Senator Christopher "Bong" Go pulled …

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  • Published on Apr 12, 2025

    MIND DA NOISE: Sarbey says: Duterte namba wan, wow naman

    MINDANAO (MindaNews / 12 April) – April 11 was the “monthsary” of former President Tatay Digong’s detention at the ICC (International Criminal Court). Happy Monthsary? Happy Monthsary! Happy is the word indeed for the DDS, because thirty days later, …

    Source: Minda News - Neutral
  • Published on Apr 8, 2025

    Thai Authorities Arrest Woman Linked to ‘Dr. Boon’ Investment Fraud Case

    Thai authorities have arrested a woman linked to the high-profile “Dr. Boon” case, in which more than 600 victims were defrauded through illegal lending and investment scams. Dr. Boon Vanasin, an 86-year-old former chairman of Thonburi Healthcare Group, is …

    Source: OCCRP - Neutral
  • Published on Apr 10, 2025

    ICC warrant legal, gov’t way of yielding Duterte ‘not’ – Azcuna

    Retired Justice Adolfo Azcuna. INQUIRER FILE PHOTO A retired member of the Supreme Court believes the arrest warrant against former President Rodrigo Duterte issued by the International Criminal Court (ICC) was legal but the government allegedly violated …

    Source: Inquirer - Label Pending
  • Published on Apr 12, 2025

    IGP: Police seize RM3.17b in MBI Group investment scam, four Datuks among eight arrested

    KUALA LUMPUR, April 12 — Police have arrested eight individuals, including four with the title of Datuk, in connection with the Mobility Beyond Imagination (MBI) scam and seized RM3.17 billion worth of assets. Inspector-General of Police Tan Sri Razarudin …

    Source: Malay Mail - Neutral
  • Published on Apr 10, 2025

    Amb. Markus Lacanilao cited for contempt for `lying’

    Senate of the Philippines. File photo MANILA, Philippines — The Senate panel on foreign relations cited for contempt Special Envoy on Transnational Crime Ambassador Markus Lacanilao for allegedly lying during the chamber’s public hearing probing former …

    Source: Inquirer - Neutral
  • Published on Apr 12, 2025

    Datuks held over MBI scam

    PETALING JAYA: A whopping RM3.17bil worth of assets have been seized following investigation into Mobility Beyond Imagination (MBI) scam that has led to the arrest of eight people including four Datuks. Inspector-General of Police Tan Sri Razarudin Husain …

    Source: The Malaysian Star - Uncategorized
  • Published on Apr 10, 2025

    Arrest warrant legal, but surrendering Duterte to ICC not — Azcuna

    The arrest warrant against former president Rodrigo Duterte is legal but his turnover to the International Criminal Court is not, according to retired Supreme Court senior associate justice Adolfo Azcuna. MANILA, Philippines—Retired Supreme Court senior …

    Source: Inquirer - Label Pending
  • Published on Apr 11, 2025

    Keralite youths caught in a cyber snare

    Aneesh, 40, a resident of Alappuzha district, underwent major surgery in August 2024 to treat three blockages in his coronary arteries. He came across a social media advertisement in November seeking call centre executives in Bangkok, the capital of …

    Source: The Hindu - Center-left
  • Published on Apr 13, 2025

    Tagging the red ‘saging’, revisited

    THE NONSENSE is back. While everyone’s attention is now fixed on “Le Affair Duterte,” the pseudo-communists in universities have once again made their presence felt. A lightning rally was recently staged at the University of the Philippines in Diliman, …

    Source: Panay News - Uncategorized
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