Tag

Arrests

All articles tagged with #arrests

world17 days ago

Italy arrests nine for allegedly funding Hamas through charities

Italian police arrested nine individuals for allegedly raising €7 million under the guise of humanitarian aid for Palestinians, but the funds were diverted to Hamas's military activities, with over €8 million in assets seized. The investigation, initiated after the October 2023 Hamas attack in Israel, uncovered a complex fundraising network based in Genoa and Milan, with the most prominent suspect being Mohammad Hannoun, president of the Palestinian Association in Italy.

world21 days ago

Interpol Arrests Nearly 600 Cybercriminals Across Africa in Major Operation

INTERPOL's Operation Sentinel led to the arrest of 574 suspects across 19 African countries, recovering $3 million and dismantling cybercrime networks involved in BEC, digital extortion, and ransomware, with estimated losses over $21 million. Additionally, a Ukrainian national pleaded guilty in the U.S. for Nefilim ransomware activities, highlighting ongoing international cybercrime efforts.

crime25 days ago

Toronto Men Arrested in Major ISIS-Linked Hate and Terrorism Plot

Law enforcement in Toronto and Peel arrested three individuals and laid 79 charges related to hate-motivated crimes, including kidnapping and conspiracy, with links to terrorism, following violent incidents targeting women and the Jewish community. The investigation involved multiple agencies and resulted in the seizure of firearms and other evidence, emphasizing a coordinated effort to protect public safety.