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Nepal's Central Investigation Bureau has charged 32 individuals, including helicopter operators and trekking companies, in connection with a large-scale $20 million insurance fraud operation involving fake rescue missions in the Himalayan trekking sector.
The Polish Central Investigation Bureau arrested a 32-year-old Montenegrin citizen at Warsaw International Airport based on a European warrant from Lithuania.
Thailand's Central Investigation Bureau accused Ben Smith and his wife, Cattaliya Beevor, of "cross-border investment fraud" dating back to 2016
The Polish Central Investigation Bureau arrested a 32-year-old Montenegrin citizen at Warsaw International Airport based on a European arrest warrant from Lithuania, on suspicion of espionage in that country.