Tag: Law Enforcement Cooperation
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Global Scam Crackdown: Five Masterminds Exposed in Four Years
Global crackdown on scams: a new era of international collaboration In recent years, a coordinated global assault on fraud schemes has yielded dramatic results. Law enforcement agencies and financial regulators across multiple continents have joined forces to dismantle networks once thought untouchable. Over the last four years, five high-profile masterminds have been exposed, signaling a…
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Malaysia Hunts Seven Suspects After Singapore Busts Cambodia Scam Ring
Overview of the Case Malaysian police have issued a nationwide manhunt for seven Malaysian citizens believed to be connected to a cross-border cybercrime network reportedly based in Cambodia. The move comes on the heels of a coordinated regional operation that began after authorities in Singapore dismantled a Cambodia-based scam ring and uncovered a broader web…
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Sofia Summit: Advancing Law Enforcement Cooperation under the Budapest Process
Overview: A Thematic Working Group Meeting in Sofia From 6 to 7 October 2025, the Budapest Process convened its Thematic Working Group on Law Enforcement Cooperation in Sofia, co-chaired by Bulgaria and Iraq. The gathering drew 16 countries, bringing together 62 senior officials, practitioners, and experts to examine practical foundations and ingredients for successful cross-border…
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Budapest Process: Law Enforcement Cooperation Grows Stronger in Sofia
Overview of the Sofia Meeting On 6–7 October 2025, the Budapest Process convened its Thematic Working Group on Law Enforcement Cooperation in Sofia, co-chaired by Bulgaria and Iraq. The gathering brought together 16 countries, 62 senior officials, practitioners, and experts to examine the practical foundations and ingredients of effective cross-border law enforcement collaboration. The opening…