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Interpol

Interpol
The latest news, analysis and opinion on Interpol. In-depth analysis, industry insights and expert opinion.
Illustration: Kevin Wong
Artificial intelligence

Southeast Asian scammers’ new disguise: your leader’s face

The president is asking for your bank details. He isn’t, of course. But the AI wearing his face is.

Ukraine

Ukrainian woman wanted in connection with Monaco bombing found dead

Indonesia

‘Strong deterrent’: Indonesia expels 92 Chinese suspected scammers

Crime

UK man arrested after woman’s body found in suitcase in Colombia

He is suspected of beating a woman to death before placing her body in a suitcase, trying to conceal what happened and fleeing the scene.

A view of Bogota, Colombia. Matthew Ashley Foster-Smith is alleged to have caused the death of 36-year-old Natalia Villalba in an apartment in the Chico neighbourhood of Bogota, Colombia, on June 18, local authorities said. Photo: Shutterstock
Crime

AI driving ‘more elaborate and deceptive’ cyberfraud in Asia: Interpol

Of the 18 Interpol members that responded to the Asian survey, more than half reported that cybercrime made up 30 per cent of all offences.

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Crime in Hong Kong

Hong Kong police arrest 9 men in joint Asia-wide crackdown on child pornography

Suspects aged between 18 and 61 held in the city as part of coordinated operation involving seven jurisdictions and more than 300 arrests.

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Ukraine war

Inside Ukraine’s desperate race to track cultural artefacts looted by Russia

Russia has moved to formalise control over seized collections by adding 77 Ukrainian museums in occupied regions into its national catalogue.

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A Ukrainian artifact is 3D scanned in The Archa III (Ark Project) truck on March 24 in Prague, Czech Republic.Prague’s National Museum will send the truck with equipment across Ukraine to help preserve the country’s cultural heritage. Photo: AFP
Southeast Asia forced-labour scams

Video | Inside a scam centre on the Cambodia-Thailand border

The town-sized O’Smach Resort complex, which once housed 29 scam companies, occupies roughly 80 hectares (197 acres).

Malaysia

Malaysian corruption watchdog secures arrest warrant for tycoon Daim’s sons

The move marks the latest development in a years-long probe into the ex-finance minister’s wealth.

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Scams and swindles

Cambodia’s high-stakes war on online scam compounds

Cambodia has vowed to stamp out the scam compounds on its soil by month’s end – but perpetrators remain drawn to the potential for huge profits.

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Illustration: Davies Christian
Indonesia

Indonesia to deport Scottish crime boss wanted by Spain

Steven Lyons is wanted in Spain and Britain in connection with organised crime, drug trafficking and money laundering.

Steven Lyons (centre) is escorted by police officers in Denpasar, Bali, on Tuesday, Photo: AFP
Hong Kong courts

10 defendants remanded in custody in JPEX cryptocurrency fraud case

Hong Kong magistrate rejects bail requests from four men and six women.

Crime in Hong Kong

Police charge another 10 people over HK$1.6 billion JPEX cryptocurrency scandal

Four men and six women charged after police investigations identify abnormal transactions in suspicious accounts linked to case.

Indonesia

Pertamina corruption trial: 9 jailed over US$17 billion state loss in Indonesia

Kerry Adrianto Riza, son of ‘gasoline godfather’ Riza Chalid, was given 15 years’ jail and ordered to pay US$173 million in restitution.

Muhammad Kerry Adrianto Riza, a former vice director at Kilang Pertamina Internasional, arrives for his sentencing hearing on Thursday. Photo: AFP
Hong Kong police

Hong Kong aims to add facial recognition to public CCTVs this year: police chief

Commissioner of Police Joe Chow says high-traffic and strategically located shopping centres will be prioritised.

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CCTV cameras in Mong Kok. Photo: Eugene Lee
Southeast Asia forced-labour scams

Easier, faster, cheaper: how AI is revolutionising Southeast Asia’s scam hubs

Technology is enabling gangs to target more victims efficiently and expand operations as governments struggle to tackle evolving cybercrime.

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Scams and swindles

Opinion | Cambodia is in a frontline battle against transnational scam syndicates

Targeted due to geography, Cambodia is on the front foot now, dismantling scam compounds, rescuing victims and prosecuting criminals.

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Crime in Hong Kong

Fugitive caught after 37 years handed back to Hong Kong police

Suspect Mui Yiu-keung is believed to have fled the city through illegal means, with no departure record found following 1989 killing on a Sai Kung beach.

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Officers escort the murder suspect to the Airport Police Station in Hong Kong. Photo: Sam Tsang
Indonesia

Interpol issues red notice for Indonesian oil tycoon in US$285 million scandal

Mohammad Riza Chalid is wanted in Indonesia for his alleged involvement in corruption at state-owned oil company Pertamina.

Hong Kong police

Editorial | Interpol meet will enable Hong Kong to bolster global crime-fighting ties

As host of Interpol’s 94th general assembly, the city will be able to show that its ‘superconnector’ role extends to international law enforcement.

Hong Kong police

Police to deepen Asean ties as Hong Kong set to host first top Interpol meeting

Police chief Joe Chow says Hong Kong’s high standing will help foster ties as city looks to host 196 member country representatives in November.

Hong Kong police chief Joe Chow Yat-ming attended Interpol’s general assembly in Marrakech, Morocco, last year. Photo: Handout
The Philippines

Can UN anti-corruption pact bring Zaldy Co back to Philippines?

The former lawmaker, who is facing charges linked to the Philippines’ flood control scandal, is suspected to have fled to Portugal.

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Fugitive Philippine lawmaker Zaldy Co (left) and President Ferdinand Marcos Jnr. Photo: Handout, AFP
India

Owners flee to Thailand after Indian nightclub fire killed 25

Authorities have appealed to Interpol for help to find brothers Saurabh and Gaurav Luthra, who escaped to Phuket.

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Hong Kong’s Tai Po fire tragedy

Hong Kong fire disaster brings victim ID unit’s grim task back into focus

Officers from the police force’s Disaster Victim Identification Unit have been deployed at the scene of Tai Po blaze.

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Colombia

Colombia raids hotel hosting Jewish sect members, rescues 17 children

Intervention was prompted by local tips and Interpol yellow notices issued for some of the missing children.

Interpol headquarters in Lyon, France. Photo: AP
The Philippines

‘Test the waters’: rumoured ICC plan to arrest Duterte ally grips Philippines

The ombudsman’s revelation of an arrest warrant may be a calculated risk to test the waters on possible reactions, analysts say.

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Ronald Dela Rosa (right) whispers in Rodrigo Duterte’s ear during a press conference at the Malacanang palace in Manila on January 30, 2017. Photo: AFP
Crime

UK seizes US$15 million in dinosaur bones from Chinese money-laundering suspect

The Chinese businessman was previously wanted for involvement in Singapore’s biggest money-laundering case but has since struck a deal.

Crime in Hong Kong

Hong Kong police charge Joseph Lam, 15 others in HK$1.6 billion JPEX crypto case

Interpol on the hunt for three other major suspects after force charges 16 with fraudulently inducing investment, money laundering and other offences.

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