Vijay Ghodke Arrested in ₹5.87 Crore Dadar Drug Parcel Scam
\ A 37-year-old Pune man, Vijay Gautam Ghodke, has been arrested for allegedly defrauding a health consultant from Dadar East of Rs5.87 crore in a fake drug parcel scam. Ghodke,…
Shaoquin Liu and Shiwang Ning Charged in $120K Scam Targeting Senior Citizen
Two men from Brooklyn, Shaoquin Liu, 27, and Shiwang Ning, 33, have been arrested for allegedly defrauding a senior citizen in Quincy, Massachusetts, out of more than $120,000 through a…
Khomotso Phahlane Faces Court Over Software Procurement Fraud
Allegations of irregular procurement involving two software programs have surrounded former acting national police commissioner Khomotso Phahlane and his co-accused for several years. Phahlane is set to appear in the…
Bengaluru Police Arrest 10 in Rs 6 Crore Job Scam
Bengaluru’s North Division Cyber Crime Station police have arrested ten individuals involved in a nationwide scam that defrauded people of Rs6 crore, including victims from Bengaluru. The accused lured individuals…
Madison Bergmann Arrested for Alleged Relationship with Student
Madison Bergmann, a 24-year-old elementary school teacher in Wisconsin, was arrested on Wednesday for allegedly engaging in an inappropriate relationship with an 11-year-old fifth-grade student, just three months before her…
Con Artist Earnest Williams Accused of Scamming Shirley Strawberry
A Georgia con artist, Earnest Williams, is accused of fraudulently marrying Shirley Strawberry, co-host of Steve Harvey’s radio show, and leveraging her notoriety to scam at least 25 victims out…
Zheming Zhang Charged in ACT Virtual Kidnapping Case
A 22-year-old man, Zheming Zhang, has been charged with impersonating a police officer and unlawful imprisonment in connection with the alleged virtual kidnapping of a woman in the ACT. According…
Nickoy Campbell Arrested in Multi-Million Dollar Lottery Scam
U.S. Marshals have arrested Nickoy Campbell, a 29-year-old man from Margate, Florida, following accusations of his involvement in a multi-million dollar lottery scam targeting at least 20 victims aged 55…
Hiroshi Kasamatsu Arrested in Myanmar’s Rice Pricing Crackdown
Myanmar’s military government has detained Hiroshi Kasamatsu, a director of Aeon Orange, alongside numerous local businessmen for allegedly selling rice at prices significantly above the government-regulated rates. Reports indicate that…
Assam Minister’s PA Among Two Arrested in ₹4 Cr Scam
The Crime Branch has apprehended two individuals, including the personal assistant of Assam Minister Jogen Mohan, in connection with a Rs4 crore scam. This development follows the arrest of BJP…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More