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    Latest Arrests Across the USA – 06/19/2025 Key Cases and Summaries

    Latest Arrests Across the India – 19/06/2025 Key Cases and Summaries

    Carlos Watson Convicted of Fraud in Ozy Media Case

    Sophia BennettOctober 4, 20240117 views

    Carlos Watson, the founder of Ozy Media, and the company itself were found guilty of fraud by a Brooklyn federal jury on July 16. The conviction stems from accusations that…

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    Cedrick Swinson Arrested for Multi-State Fraud Scheme

    Sophia BennettOctober 4, 2024086 views

    Authorities arrested a North Carolina man believed to be significantly involved in fraud scams related to compromised business email addresses. Cedrick Swinson, 49, from Raleigh, North Carolina, was charged with…

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    General Ivan Popov Detained Amid Fraud Allegations

    Amelia CrawfordOctober 4, 2024098 views

    A former Russian army commander, Major General Ivan Popov, has been detained on suspicion of large-scale fraud, according to reports from Russian state-run media. The 49-year-old general is set to…

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    Two Arrested in SIM Card Scam Tied to Cybercriminals

    Ananya MehtaOctober 4, 2024058 views

    n a significant crackdown on cyber fraud, the city police arrested two individuals, Shamadh Muhammad Samar (26) and Muhammad Azeem (19), for allegedly collecting SIM cards on behalf of foreign…

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    Jamie Johnson Arrested for Alleged Election Fraud in Kansas

    Sophia BennettOctober 4, 20240106 views

    A second Florida resident has been arrested in connection with alleged election fraud in Johnson County, Kansas. Kansas Attorney General Kris Kobach announced on Tuesday that law enforcement in Nebraska…

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    Surat CID Arrests Dalpat Patel in Water Works Scam

    Ananya MehtaOctober 4, 2024062 views

    The Surat CID (Crime) has made significant strides in a drinking water works scam by arresting ten individuals, including government officials. The investigation uncovered that 90 projects intended for water…

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    Surat Man Duped of ₹10 Lakh in Fake U.S. Visa Scheme

    Ananya MehtaOctober 4, 2024063 views

    In a troubling case of immigration fraud in Surat, a man has reportedly been swindled out of Rs10 lakh by a con artist promising U.S. visas. The incident occurred in…

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    Shannon Smith Arrested for Identity Theft and Fraud

    Sophia BennettOctober 4, 20240100 views

    A woman in Maricopa County, Arizona, has been arrested for identity theft and medical fraud, according to the Maricopa County Sheriff’s Office (MCSO). The suspect, 47-year-old Shannon Smith, is linked…

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    Fraud Syndicate Exposed: Tshepo Mahlako Arrested in Mpumalanga

    Amelia CrawfordOctober 4, 20240120 views

    A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals…

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    Soud and Asmaa Kanan Arrested in Protein Shake Scam

    Sophia BennettOctober 4, 2024051 views

    A Mercer County couple, Soud Kanan, 27, and Asmaa Kanan, 25, were arrested in Alliance on Wednesday evening for their alleged involvement in a scheme involving illegally obtained Ensure protein…

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