Collection
Most wanted for financial crimes and fraud
128 records
Subjects charged with wire fraud, money laundering, embezzlement, tax evasion, securities fraud, bank robbery and other financial offences. The FBI's white-collar squads and Interpol's financial crimes unit are the main sources.
#001FBI Top Ten
ANIBAL ALEXANDER CANELON AGUIRRE
FBIVenezuelan
#002Red Notice
DILSHOD AKHMEDOV
InterpolUZ
Accused by article 167 part 3 (Larceny by Embezzlement) of the Penal Code of the Republic of Uzbekistan. (UZ)
#003Red Notice
SHUAIBO WANG
InterpolCN
107 cases of fraud on a commercial basis and operating criminal trading platforms on a commercial basis constituting a joinder of offences, 32 cases of which penally coinciding with dissemination of child abuse material on a commercial basis (DE)
#004Red Notice
YURII PROKOPISHYN
InterpolUA
participation in a criminal organisation, fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention as of 26 July 1995 on the protection of the European Communities’ financial interests, cybercrime (PL)
#005Red Notice
MICHAL ZBIGNIEW BARYS
InterpolPL
Tax fraud
Invoice forgery (PL)
#006Red Notice
JOHAN MARCO ROSSI
InterpolSE
AIDING GROSS TAX OFFENCES, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, GROSS TAX OFFENCES , AIDING GROSS TAX OFFENCE , COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE (SE)
#007Red Notice
VLADIMIR DOBRININ
InterpolRU
1.Organizing and conducting gambling and other risk-based games;
2. Money laundering. (UZ)
#008Red Notice
JACEK BOLESLAW KUZMICKI
InterpolPL
fraud (PL)
#009Red Notice
CHON CHENG CHEUNG
InterpolCN
Conspiracy to defraud (HK)
#010Red Notice
HO LUN KWOK
InterpolCN
Dealing with property known or believed to represent proceeds of indictable offence (HK)
#011Red Notice
PATRYK DARIUSZ SIBINSKI
InterpolPL
kidnapping, extortion (PL)
#012Red Notice
MARCIN PIORO
InterpolPL
fraud, money laundering, large value (PL)
#013Red Notice
MARIO MARTINOVIC
InterpolSE
Gross fraud, Gross money laundering offence (SE)
#014Red Notice
JAN MARSALEK
InterpolAT
False declaration,
Market manipulation,
Breach of trust in a particularly serious case,
Gang-type fraud on a repetitive and gainful basis (DE)
#015Red Notice
ESTER AJBONNA
InterpolNG
1) Conspiracy to Commit Hostage Taking
2) Hostage Taking
3) Conspiracy to Commit Wire Fraud
4) Wire Fraud (US)
#016FBI Wanted
RAMIL VENTURA PALAFOX
FBI
#017FBI Wanted
UNKNOWN BANK ROBBER - WISCONSIN
FBI
#018FBI Wanted
VANESSA O'ROURKE
FBI
#019FBI Wanted
BORIS YAKOVLEVICH LIVSHITS
FBIRussian
#020FBI Wanted
ROSCOE MCMILLAN
FBIAmerican
#021FBI Wanted
APT 41 GROUP
FBI
#022FBI Wanted
MUJTABA RAZA
FBIPakistani
#023FBI Wanted
SERGEY ALEKSANDROVICH MORGACHEV
FBIUkrainian
#024FBI Wanted
TAN WEE BENG
FBISingaporean
#025FBI Wanted
VOLODYMYR DUBINSKY
FBIUkrainian
#026FBI Wanted
RUSSIAN INTERFERENCE IN 2016 U.S. ELECTIONS
FBI
#027FBI Wanted
MIKHAIL IVANOVICH BYSTROV
FBIRussian
#028FBI Wanted
SEMION MOGILEVICH
FBIUkrainian
#029FBI Wanted
KIM YE WON
FBINorth Korean
#030FBI Wanted
DMITRY VLADIMIROVICH SHEGUROV
FBI
#031FBI Wanted
SERGEY YEVGENYEVICH KLINOV
FBIRussian
#032FBI Wanted
YURY YEVGENYEVICH SAVIN
FBIRussian
#033FBI Wanted
CHRISTOPHER ROBERT METSOS
FBICanadian
#034FBI Wanted
LI FANGWEI
FBIChinese
#035FBI Wanted
FARHAN UL ARSHAD
FBIPakistani
#036FBI Wanted
WANG DONG
FBI
#037FBI Wanted
GU CHUNHUI
FBI
#038FBI Wanted
NOOR AZIZ UDDIN
FBIPakistani
#039FBI Wanted
HUANG ZHENYU
FBI
#040FBI Wanted
WEN XINYU
FBI
#041FBI Wanted
JABBERZEUS SUBJECTS
FBI
#042FBI Wanted
SUN KAILIANG
FBI
#043FBI Wanted
BJORN DANIEL SUNDIN
FBISwedish
#044FBI Wanted
VIET QUOC NGUYEN
FBIVietnamese
#045FBI Wanted
SHAILESHKUMAR P. JAIN
FBIIndian
#046FBI Wanted
FIRAS DARDAR
FBISyrian
#047FBI Wanted
AHMED AL AGHA
FBISyrian
#048FBI Wanted
EVGENIY MIKHAILOVICH BOGACHEV
FBI
#049FBI Wanted
DMITRY ALEKSANDROVICH DOKUCHAEV
FBIRussian
#050FBI Wanted
IGOR ANATOLYEVICH SUSHCHIN
FBIRussian
#051FBI Wanted
ALEXSEY BELAN
FBILatvian
#052FBI Wanted
MOHAMMAD SAEED AJILY
FBIIranian
#053FBI Wanted
MOHAMMAD REZA REZAKHAH
FBIIranian
#054FBI Wanted
CESAR MUNGUIA
FBIMexican
#055FBI Wanted
SERGIO LUIS MARTINEZ-VARELA
FBIMexican
#056FBI Wanted
OSCAR D. VEGA
FBIMexican
#057FBI Wanted
ARMANDO VARGAS
FBIMexican
#058FBI Wanted
EVELYN GUZMAN
FBIMexican
#059FBI Wanted
MELVIN PEREZ CARDENAS
FBIAmerican
#060FBI Wanted
CHERI LAVERNE DALTON
FBIAmerican
#061FBI Wanted
ANATOLIY SERGEYEVICH KOVALEV
FBIRussian
#062FBI Wanted
ZHANG HAORAN
FBIChinese
#063FBI Wanted
MOHAMMAD REZA ESPARGHAM
FBIIranian
#064FBI Wanted
ELAINE ANGENE ESCOE
FBIJamaican
#065FBI Wanted
MANSOUR AHMADI
FBIIranian
#066FBI Wanted
VLADISLAV OSIPOV
FBISwiss
#067FBI Wanted
KHALID AHMED SATARY
FBI
#068FBI Wanted
CARLOS ANDRES RIVERA VARELA
FBI
#069FBI Wanted
JULIO CESAR MONTERO PINZON
FBIMexican
#070FBI Wanted
KO CHUNG SOK
FBINorth Korean
#071FBI Wanted
RI KYONG SIK
FBINorth Korean
#072FBI Wanted
KIM MU RIM
FBINorth Korean
#073FBI Wanted
SERGEY PAVLOVICH POLOZOV
FBIRussian
#074FBI Wanted
CHO CHUNG POM
FBINorth Korean
#075FBI Wanted
JONG SONG HWA
FBINorth Korean
#076FBI Wanted
VLADISLAV YEVGENYEVICH BOROVKOV
FBI
#077FBI Wanted
ALEXEY VALEREVICH MININ
FBI
#078FBI Wanted
KOMEIL BARADARAN SALMANI
FBIIranian
#079FBI Wanted
SVETLANA SKVORTSOVA
FBIRussian
#080FBI Wanted
AHMAD KHATIBI AGHDA
FBIIranian
#081FBI Wanted
DARREN ANTHONY ROBINSON
FBIAmerican
#082FBI Wanted
OLUMIDE ADEBIYI ADEDIRAN
FBI
#083FBI Wanted
RUSLAN ALEKSANDROVICH PERETYATKO
FBI
#084FBI Wanted
EMILIO JOSE CORREDOR LOPEZ
FBIVenezuelan
#085FBI Wanted
BOGDAN ADRIAN PURGARIU
FBI
#086FBI Wanted
ILIE-SEBASTIAN-LAUR VASILESCU
FBI
#087FBI Wanted
BIRDAL OSMAN
FBI
#088FBI Wanted
YURIY SERGEYEVICH ANDRIENKO
FBIRussian
#089FBI Wanted
QIAN CHUAN
FBIChinese
#090FBI Wanted
FELIX OSILAMA OKPOH
FBINigerian
#091FBI Wanted
ALEKSANDRA YURYEVNA KRYLOVA
FBIRussian
#092FBI Wanted
JIANG LIZHI
FBIChinese
#093FBI Wanted
ARTEM VALERYEVICH OCHICHENKO
FBIRussian
#094FBI Wanted
UNKNOWN BANK ROBBER
FBI
#095FBI Wanted
ZHANG SHILONG
FBI
#096FBI Wanted
APT 10 GROUP
FBI
#097FBI Wanted
ALIREZA SHAHVAROGHI FARAHANI
FBIIranian
#098FBI Wanted
NIKOLAY ALMAZOV KRECHET
FBIRussian
#099FBI Wanted
ALEXANDER LEFTEROV
FBI
#100FBI Wanted
HOOMAN HEIDARIAN
FBIIranian
#101FBI Wanted
ALEKSEY VIKTOROVICH LUKASHEV
FBIRussian
#102FBI Wanted
ALEKSANDR RYZHENKOV
FBI
#103FBI Wanted
MIKHAIL LEONIDOVICH BURCHIK
FBIRussian
#104FBI Wanted
SONG WU
FBIChinese
#105FBI Wanted
YANQING YE
FBIChinese
#106FBI Wanted
ALEKSEI SERGEYEVICH MORENETS
FBIRussian
#107FBI Wanted
GRU HACKING TO UNDERMINE ANTI-DOPING EFFORTS
FBI
#108FBI Wanted
YEVGENIY VIKTOROVICH PRIGOZHIN
FBIRussian
#109FBI Wanted
ROBERT SERGEYEVICH BOVDA
FBIRussian
#110FBI Wanted
GLEB IGOREVICH VASILCHENKO
FBIRussian
#111FBI Wanted
HAN LINLIN
FBIChinese
#112FBI Wanted
SAJJAD TAHMASEBI
FBIIranian
#113FBI Wanted
EHSAN MOHAMMADI
FBIIranian
#114Notice
MOINI, Armin
EuropolSwedish
Illicit trafficking in narcotic drugs and psychotropic substances, Illicit trafficking in weapons, munitions and explosives, Laundering of the proceeds of crime
#115Notice
SCHUELER, Richard James
EuropolAmerican
Fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26 July 1995 on the protection of European Communities' financial interests
#116Notice
MIJAILOVIC, Mariana
EuropolAustrian
Fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26 July 1995 on the protection of European Communities' financial interests
#117Notice
PRACOŃ , KAMIL
EuropolPolish
Participation in a criminal organisation
#118Notice
PETRIČ, Mitja
EuropolSlovene
Laundering of the proceeds of crime
#119Notice
LEIJDEKKERS, Joseph Johannes (Jos)
EuropolDutch
Illicit trafficking in narcotic drugs and psychotropic substances
#120Notice
Alexander Kuksov
NCA (UK)
Money laundering
#121Notice
Christakis Philippou
NCA (UK)
Fraud
#122Notice
Timur Mehmet
NCA (UK)
Fraud
#123Notice
Shazad Ghafoor
NCA (UK)
Drug trafficking, Fraud
#124Notice
Sergio Jesús MORA CARRASCO
Policía Nacional (ES)
Peligrosidad alta, buscado por delito contra la salud pública, tráfico de drogas y blanqueo de capitales.
#125Notice
Julio HERRERA NIETO
Policía Nacional (ES)
Peligrosidad alta, buscado por delito contra la salud pública, delito de tenencia ilícita de arma y delito de blanqueo de capitales.
#126Notice
Cuen-Lugo, Omar…
ICE (US)
Wanted for: Controlled Substance Possession; Money Laundering
#127Notice
Gorrin Belisario, Raul…
ICE (US)
Wanted for: Money Laundering
#128Notice
Zhang, Zhi Dong
ICE (US)
Wanted for: Controlled Substance Possession; Money Laundering