Risky Bulletin Newsletter
June 07, 2024
Risky Biz News: Interpol plugs Red Notices leak
Presented by
News Editor
Moldavian authorities have arrested four individuals suspected of sharing information about Interpol Red Notices with wanted fugitives, including cybercrime suspects.
The scheme was uncovered earlier this year by the UK NCA during a separate cybercrime investigation. Authorities say a criminal group paid bribes of several millions of US dollars to Moldavian public servants to provide early warning of Interpol Red Notice arrest warrants.
The early warning allowed wanted individuals to seek asylum or refugee status in Moldova or other countries, a process that triggers the deletion of Red Notices from the Interpol database.