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Fraud › Red Notices

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Estlund Law, P.A.

INDIA: Extradition And Deportation Due To Red Notice Status

Estlund Law, P.A. on

Today’s post will address extradition and deportation due to Red Notice status, using as examples the case of two fugitives from India who were INTERPOL Red Notice subjects and were arrested in India following their return...more

Barnea Jaffa Lande & Co.

The Italian Mafia, Interpol and unrecovered billions: the global battle over organized crime money

Barnea Jaffa Lande & Co. on

In early January 2025, Interpol published its first Silver Notice seeking information about assets held worldwide by a senior member of the Italian mafia. The Silver Notice is the latest addition to Interpol’s suite of...more

Estlund Law, P.A.

Red Notices for bounced checks - INTERPOL as the UAE's collection agency

Estlund Law, P.A. on

For a while, it seemed that the United Arab Emirates (UAE) might stop using INTERPOL's Red Notice system as a private business dispute resolution agency for its financial institutions. ...more

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