Justice
2.0
Man arrested after 20 years for ₹37-lakh bank loan fraud using forged documents
Published 2 d ago1 sourceEvidence: Reported
The HinduLow-rated sourceIN
JusticeReportedLow
2.0
Dubai bank fraud suspect Mikhael Mezrahi arrested at Bogotá airport
Mikhael Mezrahi, a 61-year-old wanted for a millionaire bank fraud in Dubai, was arrested by police at El Dorado International Airport in Bogotá. The arrest is a law-enforcement action; extradition proceedings to the UAE are likely but unconfirmed. The case highlights cross-border financial crime enforcement in Latin America.
Score Breakdown
Mosaic Score2.0
Model confidence0.5
Significance0.1
Source credibility0.2
Intelligence Tags
Locations
BogotáEl Dorado International AirportDubai
Entities
countrycountrycountry
Related signals
8 foundJustice
6.4
Colombia expels Tren del Llano leader 'Chachi' with 18 open criminal cases
Published 2 d ago4 sourcesEvidence: Reported
SeverityModerateEl NacionalLow-rated sourceCO · VE
Justice
5.1
Six Arrested in Brussels Police Officer Murder; Extradition Sought from France, Spain
Published 1 d ago2 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyLe SoirLow-rated sourceBE · FR · ES
Justice
5.1
US national Richard Schueler detained in Istanbul over alleged $1B crypto fraud
Published 2 d ago1 sourceEvidence: Reported
SeverityModerateAssessedDeveloping storyAnadolu Agency ENUS · TR
Justice
4.9
Ecuador army captures AK-47 faction leader Gordo Livington in Babahoyo
Published 1 d ago1 sourceEvidence: Reported
SeverityModerateExpresoLow-rated sourceEC
Justice
2.1
Israeli fraud suspect in $16.7M Dubai case arrested in Colombia
Published 9 h ago1 sourceEvidence: Reported
Jerusalem PostIL · AE · CO
Justice
2.0
Honduras: Three arrested with 230 drug packages in La Esperanza
Published 16 h ago1 sourceEvidence: Reported
Proceso DigitalLow-rated sourceHN
Justice
2.0
Serbian Prosecutor Arrests Novica Antić for Causing Panic and Disorder
Published 1 d ago1 sourceEvidence: Reported
AssessedDeveloping storyN1 SerbiaLow-rated sourceRS