Current:Home > MarketsInterpol and FBI break up a cyber scheme in Moldova to get asylum for wanted criminals -Wealth Empowerment Zone
Interpol and FBI break up a cyber scheme in Moldova to get asylum for wanted criminals
View
Date:2025-04-12 13:15:04
PARIS (AP) — A multinational operation by Interpol and the FBI cracked down on attempts in Moldova to sabotage one of the international police agency’s key tools, the Red Notice system, officials said Tuesday. Four people were detained in the eastern European country.
The joint sting, which also involved cooperation with French and British authorities, uncovered an international criminal organization with ties to individuals in Russia, Ukraine, and Belarus suspected of cybercrime, Moldova’s anticorruption chief said.
The suspected individuals “paid intermediaries and public figures in Moldova to inform wanted criminals of (their) Red Notice status,” Veronica Dragalin, the anticorruption chief, told reporter.
The notice flags people deemed fugitives to law enforcement worldwide and is one of Interpol’s most important tools. The investigation led to the detention of four people for 72 hours on suspicion of interfering with the notices, Dragalin said.
The scheme sought to have people subject to Red Notices “obtain asylum or refugee status” in Moldova and other countries “with the aim of blocking and deleting” the notices by bribing public officials, she added.
The sums of money involved, she said, amount to several million dollars (euros).
Interpol said the operation by the international policing agency, headquartered in Lyon, France, followed the detection of attempts to “block and delete” the notices, which flag people deemed fugitives to law enforcement worldwide.
Moldova opened an investigation on April 2, after receiving information from France’s National Financial Prosecutor’s Office, and subsequently requested the assistance of the FBI.
“We are committed to fighting high-level corruption in all of its forms, particularly those schemes that put in jeopardy criminal investigations worldwide,” Dragalin said.
A statement from Interpol said the agency has taken steps to prevent further “misuse of its systems.”
“Our robust monitoring systems identified suspicious activity,” said Interpol Secretary General Jürgen Stock. “We took immediate action, including reporting the issue to law enforcement authorities in our host country France.”
Stock highlighting the vast number of individuals subject to Red Notices — over 70,000 people — but did not elaborate on the attempted sabotage.
When reached by The Associated Press, Interpol said because it was a Moldovan-French probe, it would not be appropriate for the agency to elaborate on an ongoing investigation.
___
McGrath reported from Sighisoara, Romania.
veryGood! (96)
Related
- Sonya Massey's father decries possible release of former deputy charged with her death
- Parasite Actor Lee Sun-kyun Dead at 48
- Alabama agency completes review of fatal police shooting in man’s front yard
- Heat exhaustion killed Taylor Swift fan attending Rio concert, forensics report says
- 2024 Olympics: Gymnast Ana Barbosu Taking Social Media Break After Scoring Controversy
- A Greek air force training jet crashes outside a southern base and search is underway for the pilot
- New Mexico delegation wants more time for the public and tribes to comment on proposed power line
- Tax season can be terrifying. Here's everything to know before filing your taxes in 2024.
- NCAA hits former Michigan coach Jim Harbaugh with suspension, show-cause for recruiting violations
- Indiana mom Rebekah Hubley fights to keep her adopted, disabled son Jonas from being deported
Ranking
- Meet 11-year-old skateboarder Zheng Haohao, the youngest Olympian competing in Paris
- Migrant caravan in southern Mexico marks Christmas Day by trudging onward
- Zombie deer disease is a 'slow moving disaster'. Why scientists say humans should 'be prepared'.
- New Mexico delegation wants more time for the public and tribes to comment on proposed power line
- Breaking debut in Olympics raises question: Are breakers artists or athletes?
- 49ers' 2023 K9er's Corgi Cup was the biggest vibe of NFL games
- Horoscopes Today, December 24, 2023
- Former Pakistani premier Nawaz Sharif will seek a fourth term in office, his party says
Recommendation
Meet 11-year-old skateboarder Zheng Haohao, the youngest Olympian competing in Paris
Fentanyl is finding its way into the hands of middle schoolers. Experts say Narcan in classrooms can help prevent deaths.
North Korea’s Kim boasts of achievements as he opens key year-end political meeting
Beer battered fillets stocked at Whole Foods recalled nationwide over soy allergen
NCAA hits former Michigan coach Jim Harbaugh with suspension, show-cause for recruiting violations
Almcoin Trading Center: The Development Prospects of the North American Cryptocurrency Market
Over $1 million in beauty products seized during California raid, woman arrested: Reports
The year when the girl economy roared