Politics

Amit & Rizwan Nabbed for Rs4.5L Social Media Romance Scam
David Gray Accused of £1,000s VIP Ticket Scam
Gangadhar Madavi Held for Brutal Murder in Umri Farmhouse
Erol Demetri Suliman Arrested in $33K Roofing Scam Case
Jayant Kumar Sahu Held in Rs47L Cyber Scam With China Links
Latest Arrests Across the India – 07/07/2025 Key Cases and Summaries

Categories

Romance ScamsSocial Media Scams

Amit & Rizwan Nabbed for Rs4.5L Social Media Romance Scam

Two men from Delhi, Amit alias Aarav (23) and Mohd Rizwan (24), were arrested for running an online romance scam by posing as young, unmarried women on social media …

David Gray Accused of £1,000s VIP Ticket Scam
Gangadhar Madavi Held for Brutal Murder in Umri Farmhouse
Erol Demetri Suliman Arrested in $33K Roofing Scam Case
Jayant Kumar Sahu Held in Rs47L Cyber Scam With China Links
India ArrestsRegion

Latest Arrests Across the India – 07/07/2025 Key Cases and Summaries

RegionUSA Arrests

Latest Arrests Across the USA – 07/07/2025 Key Cases and Summaries

Drug TraffickingDrugs

Bhari Mal Nayak Held in Rs3 Cr Delhi Drug Bust

Child Abuse

Brunswick Man Christopher German Charged in Child Exploitation Case

Fake Financial Services Scams
MFCWL Employees Ratnaji & Srinivas Arrested for Rs 1 Crore GST Fraud
Homicide
Randy Marcotte Arrested for Fighting at Lyman Corner Store
Homicide
NIA Arrests Shamnad Illikkal in 2022 PFI Sreenivasan Murder Case
Domestic Violence
Father Francis Arrested for Daughter Angel Jasmin’s Murder in Kerala
Smishing Scams
Giorgi Ramishvili Arrested Over Illegal Arms Charges
Business & Job Opportunity Scams
Manish Arrested in Rs 20K-40K Job Racket Scam in Namkum
Social Media Scams
Richard Stark Arrested for Threatening Bristol Health CEO on Social Media
Homicide
Sanjeev Kumar Held for Murder of Financier Sonam Jain
Homicide
Erin Patterson Found Guilty of Murder by Poisonous Mushroom Beef Wellingtons
Business & Job Opportunity Scams
Nabeel Siddiqui Arrested for Fake Amazon Job Scam

Healthcare

Vo Thanh Tam and Wife Arrested for Counterfeit Eagle Brand Medicated Oil
Tareka Smith Indicted for $42K Medicaid Fraud in Memphis
Maryam Nawaz Orders Arrests Over 20 Child Deaths in DHQ
Roi Pelto, 2 Others Charged in Arkansas Medicaid Fraud Cases
Nestor Jaime of Pine Brook Charged in $2.5M Medicare Fraud Case
North & South Carolina Healthcare Fraud Bust Nets 9 Arrests

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Rental

Joshua Harrison, Jose Lopez Charged in $1,800 Rental Scam
Hanif Pathan Arrested for Embezzling Cars via Rental Scam in Bhopal
Geetanagar Police Bust Car Theft Racket, Arrest Gagan Baishya & Others
Cara Lynn Schott Charged in Rochester Rental Scam

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Romance ScamsSocial Media Scams
Amit & Rizwan Nabbed for Rs4.5L Social Media Romance Scam
Online and TechOnline Shopping Scams
David Gray Accused of £1,000s VIP Ticket Scam
Smishing Scams
Giorgi Ramishvili Arrested Over Illegal Arms Charges

Business ScamsView All

Business & Job Opportunity Scams
Manish Arrested in Rs 20K-40K Job Racket Scam in Namkum
Business & Job Opportunity Scams
Nabeel Siddiqui Arrested for Fake Amazon Job Scam
Business & Job Opportunity ScamsBusiness-Related
Tirsana Batha Magar Arrested for Rs 12.3M Japan Job Scam
Business & Job Opportunity ScamsBusiness-Related
Srijan Niraula Arrested for Rs 1.5 Million Job Scam in Kathmandu
Business & Job Opportunity Scams
Prabhas Rijal Arrested for Rs 12M UK Job Fraud in Kathmandu
Business & Job Opportunity Scams
Soham Parekh Admits Holding Multiple Startup Jobs Amid Financial Strain

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