Northern Irish Man Detained in UAE Returns Home for Christmas After Legal Ordeal Crime Northern Irish Man Detained in UAE Returns Home for Christmas After Legal Ordeal
David O'Sullivan AFRICA, DRUG TRAFFICKING, EUNAVFOR ATALANTA, EUROPEAN UNION, FRAUD, MARITIME, MARITIME SECURITY, MOGADISHU, PUNTLAND, SOMALIA, TERRITORIAL DISPUTE, UNITED NATIONS, XAAFUUN Piracy Resurfaces: $10 Million Ransom Demanded After Hijacking Chinese Fishing Vessel
David O'Sullivan ARMAND WILLY ASSE, ASIA, CRIME, DRUG TRAFFICKING, EUROPE, FRANCE, FRAUD, HANOI, HUMAN TRAFFICKING, NAN, NANGA ON, NANGA ONGUENE XAVIER, NINH BINH, NINH BINH PROVINCE, TAY HO, TAY HO DISTRICT POLICE, VIETNAM, VNEXPRESS INTERNATIONAL Cameroonian Duo Arrested for $22,000 Fraud in Vietnam with Fake Dollar Cleaning Scheme
Marisol Gonzalez ALLEGATIONS, ANDREW, ASIA, BUCKINGHAM PALACE, CHINA, EUROPE, EXTRADITION, FRAUD, LAW AND ORDER, MEXICO, NATIONAL SECURITY, NORTH AMERICA, PRINCE ANDREW, ROYAL FAMILY, SPECIAL IMMIGRATION APPEALS COMMISSION, SUE, SUELLA BRAVERMAN, UK, UNITED KINGDOM Prince Andrew Cuts Ties with Alleged Chinese Spy Amid National Security Concerns
Michael Grant AFRICA, ALLEGATIONS, ASIA, CAMBODIA, DRUG TRAFFICKING, FRAUD, GULF, HUMAN TRAFFICKING, INDIA, JAISHANKAR, LAOS, LAW ENFORCEMENT, LIBYA, LOK SABHA, MIDDLE EAST, MYANMAR, NA, NARENDRA MODI, NEW DELHI, ONLINE SCAMS, REDDY, SABHA, SOUTH EAST ASIA, TDP, TELUGU DESAM PARTY, WEST ASIA Indian Government Repatriates 1,664 Nationals Victimized by Job Scams
Oliver Grayson ABIOLA KAYODE, ADEWALE ANIYELOYE, AFRICA, DISTRICT OF NEBRASKA, DRUG TRAFFICKING, FBI, FRAUD, KAYODE, LEGAL, MICHAEL D. NELSON, MONEY LAUNDERING, NIGERIA, NORTH AMERICA, REPUBLIC OF GHANA, UNITED STATES FBI Extradites Most-Wanted Fraudster Abiola Kayode from Ghana to Nebraska
Oliver Grayson ASIA, BANKING, BARCLAYS, CHINA, FC, FCA, FINANCE, FINANCIAL CONDUCT AUTHORITY, FRAUD, JAPAN, LEGAL, LEHMAN BROTHERS, LLOYDS, MEXICO, MIDDLE EAST, MONEY LAUNDERING, NORTH AMERICA, REGULATION, ROYAL BANK OF SCOTLAND, SERIOUS FRAUD OFFICE, STEVE SMART, UK, WATCH Barclays Fined £40 Million for Reckless Fundraising Practices in 2008
