INTERPOL ASIA UPDATE – Singaporean national arrested in Thailand on INTERPOL Red Notice

INTERPOL cooperation across Asia continues to strengthen, highlighted most recently by global coordination following the arrest of a Singaporean national in Thailand under an active Red Notice. Preliminary reports suggest the individual may be linked to large-scale online scam operations and could now face extradition to Singapore for prosecution. Alongside this development, INTERPOL’s emerging Silver Notice mechanism has expanded rapidly —underscoring a wider regional effort to disrupt cyber-enabled fraud, money laundering and transnational criminal networks.

This article explores what is known about the arrest, why Silver Notices are gaining momentum and how these developments may shape future enforcement dynamics across Asia.

Background

We have previously written extensively about INTERPOL’s developments and initiatives to enhance its capacity to combat transnational financial crime, both at domestic and international levels.

We have also recently summarised INTERPOL’s activities across China and Africa.

In our most recent articles, we reviewed the outcomes of the latest meeting in Singapore and revisited the INTERPOL Silver Notice. Looking ahead, we noted INTERPOL’s expanding presence in Singapore to counter a surge in cybercrime across the region. More broadly, we examined how the Sri Lankan authorities are deepening cooperation with INTERPOL.

What is the latest update regarding the Singapore authorities?

It is reported that a Singaporean national has been arrested by the Technology Crime Suppression Division (TCSD) in Dong Lan subdistrict, Si Chomphu district, Thailand. The individual is alleged to have overstayed in Thailand and to be a wanted suspect under an INTERPOL Red Notice.

Further reports indicate that the individual was a member of a Cambodia-based scam syndicate and is ranked among the 34 top targets on Singapore Police Force’s list of scam syndicate members.

Finally, it is reported that the individual confessed to working as a financial administrator for the scam network and making fraudulent calls to Singaporean victims. He will apparently be deported to Singapore to face prosecution under Singaporean law.

What is the INTERPOL Silver Notice?

We have recently provided an overview of a meeting between Asia-Pacific law enforcement experts focused on the use of the INTERPOL Silver Notice to enhance asset recovery efforts, along with an explanation of the INTERPOL Silver Notice itself.

We noted that the use of the INTERPOL Silver Notice is rising and have written about recent cooperation efforts between INTERPOL and various countries, including Indian law enforcement authorities to enhance international cooperation and African law enforcement agencies to disrupt criminal finances using the INTERPOL Silver Notice. In addition, we have commented on the inclusion of the INTERPOL Silver Notice in the agenda of the latest European Regional Conference and highlighted a case where a Silver Notice was used by City of London Police.

Since its inception in January 2025, the use of the Silver Notice has grown exponentially. By the end of June 2025, INTERPOL reported over 50 published Silver Notices worldwide.

What does this mean?

With regards to investigations against individuals, the potential for enhanced information sharing (particularly to or from Asia and Africa), and potentially easier access to evidence from a broader scope may ultimately result in charges against those who are based in the UK, extradition requests being issued against those based abroad, or INTERPOL Red Notices leading more readily to the initiation of extradition proceedings.

Therefore, if you have had any business dealings in these regions and are concerned about liability, or if you have unresolved financial matters, including even an outstanding civil dispute, and suspect that you may be subject to INTERPOL measures, such as a Red Notice, you should seek expert legal advice immediately.

How Gherson can help

Those who believe that they may be subject to INTERPOL measures, including a Red, Blue, Orange, Green, Purple, Special (INTERPOL – United Nations Security Council), Yellow or Silver Notice, should take heed.

Gherson Solicitors regularly receive requests for expert advice and assistance from those who suspect they may have outstanding financial issues which may engage INTERPOL. Our advice tackles:

1. How best to approach a possible INTERPOL notice;
2. Preparing for potential criminal proceedings / an extradition request;
3. Preparing for a situation where a civil matter or commercial dispute could be used to initiate bogus criminal proceedings; and
4. Even exploring the possibility of instigating civil litigation proceedings to recover any misappropriated assets.

Gherson have previously written a series of blogs designed to assist those who suspect they might be subject to INTERPOL measures (including a Blue and a Red Notice):

• What is INTERPOL’s Silver Notice?
• INTERPOL UPDATE – India charges 8 people in first Interpol Silver Notice Case
• What is an INTERPOL Yellow Notice?
• What is an INTERPOL – United Nations Security Council Special Notice?
• What is an INTERPOL Purple Notice?
• What is an INTERPOL Green Notice and can it be challenged?
• What is an INTERPOL Orange Notice and can it be challenged?
• What is the purpose of an INTERPOL Blue Notice, and can it be challenged?
• What is an INTERPOL Blue Notice?
• INTERPOL and Red Notice Challenges
• How to Remove an INTERPOL Red Notice
• INTERPOL Red Notices and Extradition
• How do I know if I am subject to an INTERPOL Red Notice?

Gherson has over 36 years of experience in assisting with all aspects of INTERPOL, Red Notice challenges and extradition. If you would like to speak to us in respect of any of the issues raised in this article or about your specific circumstances, do not hesitate to contact us for advice, send us an e-mail or, alternatively, follow us on X, Facebook or LinkedIn to stay-up-to-date.

The information in this blog is for general information purposes only and does not purport to be comprehensive or to provide legal advice. Whilst every effort is made to ensure the information and law is current as of the date of publication it should be stressed that, due to the passage of time, this does not necessarily reflect the present legal position. Gherson accepts no responsibility for loss which may arise from accessing or reliance on information contained in this blog. For formal advice on the current law please do not hesitate to contact Gherson. Legal advice is only provided pursuant to a written agreement, identified as such, and signed by the client and by or on behalf of Gherson.

©Gherson 2025