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Latest Arrests Across the India– 17/01/2025 Key Cases and Summaries
Latest Arrests Across the U.K – 17/01/2025 Key Cases and Summaries
Kevin Holland Arrested for Murder of DoorDash Driver in Fayetteville
Latest Arrests Across the USA – 01/17/2025 Key Cases and Summaries
Janatul Begum Arrested for Stealing Gold Jewellery in Srinagar
Pradeep Bishnoi, Rajasthan’s Biggest Drug Peddler, Arrested in Jodhpur

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India ArrestsRegion

Latest Arrests Across the India– 17/01/2025 Key Cases and Summaries

Nilesh Jindal Arrested for Cryptocurrency Scam in Dwarka A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from …

Latest Arrests Across the U.K – 17/01/2025 Key Cases and Summaries
Kevin Holland Arrested for Murder of DoorDash Driver in Fayetteville
Latest Arrests Across the USA – 01/17/2025 Key Cases and Summaries
Janatul Begum Arrested for Stealing Gold Jewellery in Srinagar
Drug TraffickingDrugs

Pradeep Bishnoi, Rajasthan’s Biggest Drug Peddler, Arrested in Jodhpur

Drug TraffickingDrugs

Sambalpur Police Seize 122kg Ganja, Two Arrested in Major Bust

Domestic Violence

Austin Lukac Arrested After Domestic Assault and Shooting in Wonder Lake

Drug TraffickingDrugs

Three Arrested in Bhubaneswar with 275 Grams of Brown Sugar

Bank scam
Four Indicted in $128 Million Bank Fraud and Money Laundering Scheme
Burglary and Theft
Three Arrested in Armed Robbery at Comfort Inn in Greenville
Ransomware & Malware Scams
Lucknow Police Busts International Online Fraud Network
Homicide
Deadly Augusta Robbery Leads to Swift Arrest of One Suspect
Fake Financial Services Scams
Javed Akhtar and Swaleh Arrested for Involvement in Digital Scams
Drug TraffickingDrugs
Delhi Police Arrest Three for Illegally Trading Tramadol, Codeine
Drug TraffickingDrugs
Amit Kashyap Arrested for Sending Money for Tramadol Shipment
Real estate scam
Ashish Jain and Wife Arrested for Defrauding Rs1.10 Crore in Property Deal
Burglary and Theft
Charlotte Man Arrested After Armed Robbery Attempt in Fort Mill
Drug TraffickingDrugs
Telangana Police Bust Major Drug Racket, Arrest Krishna Ram Choudhary

Healthcare

Luquay Zahir Pleads Guilty to $30K COVID-19 Relief Fraud
Libyan Health Attaché and Financial Controller Arrested for Fraud
Chesapeake Regional Medical Center Faces Healthcare Fraud Charges
Tokyo Police Arrest Dentists Hirotaka Koyama and Akira Oishi in ¥20M Fraud
Hailey Roberts Faces Charges for Falsifying Documents to Work as Nurse
Japanese Man Arrested for Defrauding 200,000 Retirees in Thailand Health Scam

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Rental

Nokomis Couple Arrested for Squatting and Fraudulent Activities
Svetlana Katzevman Charged in $15,800 Brooklyn Rental Scam
Massachusetts Couple Accused of Defrauding Property Owners for $100,000
Four Arrested in Hyderabad for Car Rental Scam Involving Rs2.5 Crore

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Financial View All

Cryptocurrency ScamsView All

Online and Tech NewsView All

Ransomware & Malware Scams
Lucknow Police Busts International Online Fraud Network
Online and TechPhishing Scams
Bengaluru and Kashmir Men Arrested in Online Scam Case
Smishing Scams
Linda De Sousa Abreu Jailed for 15 Months Over Misconduct

Business ScamsView All

Business & Job Opportunity ScamsBusiness-Related
Woman and Daughter Arrested in Multi-Crore Fake Sugar Import Scam
Business & Job Opportunity ScamsBusiness-Related
DSS Arrests Sylvester Augustus for Fake Recruitment Notice
Business & Job Opportunity Scams
Taskin Torlak Charged for $32 Million Venezuelan Oil Smuggling
Business & Job Opportunity Scams
Prelyn Mohanlall Arrested for Scamming 17 Couples in Wedding Venue Fraud
Business & Job Opportunity ScamsBusiness-Related
Maryland Men Charged with Fraudulently Obtaining $1 Million in UI Benefits
Business & Job Opportunity ScamsBusiness-Related
Three Arrested in Kathmandu for Defrauding Foreign Job Seekers

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