Trio Arrested in Kochi Visa Fraud Scheme
A three-member gang has been apprehended in connection with a visa fraud case in Kochi. The arrested individuals are identified as Divikshith (31), his wife Denna (26), and Rijun (28).…
Hassan Mehdi Admits to Deleting Evidence in $1.7M Scam Case
Hassan Mehdi, accused of establishing a fraudulent company to steal $1.7 million from Australian scam victims, admitted to deleting crucial messages and claimed police misrepresented evidence found on his phone.…
Father-Son Duo Arrested in ₹3,500 Crore Fraud Case
Acting on a tip-off from police havaldar Ganesh Girigosavi, the crime branch of Pimpri Chinchwad police successfully apprehended a father and son duo at a shopping mall in Wakad on…
Sam Bankman-Fried Found Guilty in FTX Fraud Case
Cryptocurrency exchange FTX, once valued at $32 billion (£26 billion), collapsed in November 2022, leaving $8 billion in customer funds unaccounted for. US attorney Damian Williams stated, “Sam Bankman-Fried perpetrated…
Korean and Japanese Fugitives to Be Deported from the Philippines
The Bureau of Immigration (BI) is preparing to deport two wanted fugitives, a Korean and a Japanese national, who are sought by authorities in their respective countries. Immigration Commissioner Joel…
Crypto Billionaire Linus Williams Arrested for Fraud
Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism,…
Arrest of Fugitive Kalidas Jain in Multi-Crore Scam
The Itanagar Capital police in Arunachal Pradesh have successfully arrested Kalidas Jain, widely known as KD Babu, who had been on the run for six months in connection with a…
Swiss Phishing Scam Suspect Confesses to $1.9M Fraud
In a significant development under Operation Contender 2.0, authorities have targeted cyber-enabled crimes in West Africa, specifically focusing on a phishing scam that defrauded Swiss citizens of over $1.4 million.…
Katherine Vera Moran Arrested in $3.3M Miami Auto Title Fraud Scheme
A 27-year-old clerk at a Miami auto tag agency, Katherine M. Vera Moran, has been arrested for her involvement in a high-end auto title fraud scheme that led to the…
Mikjar Ngulom Arrested in Arunachal Teacher Scam
The Special Investigation Cell (SIC) of Arunachal Pradesh police has arrested Mikjar Ngulom, also known as June Lendo, a 32-year-old native of New Bomte village. This arrest is part of…
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