KAMALA, THAILAND — Kamala Police scored a major victory in their ongoing war on drugs with the arrest of a 35-year-old woman, Marina Prabphet, also known as Ja Lek or …
Sophia Bennett
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Fake Financial Services ScamsFinancial
“Thai Woman Arrested for Credit Card Theft at Onsen in Bangkok”
BANGKOK, THAILAND — A 22-year-old Thai woman, Thanchanok, was arrested on January 7 for conspiring with Chinese suspects to steal credit cards at several onsen establishments in Bangkok, resulting in …
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Fake Financial Services ScamsFinancial
“Ex-Finance Minister Joseph Mwanamveka Arrested in $258M Embezzlement Scheme”
BLANTYRE, MALAWI — Former Malawi Finance Minister Joseph Mwanamveka, along with four other ex-government officials, was arrested on Monday for allegedly embezzling a staggering 447.5 billion kwacha (approximately $258 million) …
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Fake Financial Services ScamsFinancial
“Katie Ann Barnaby Arrested for Fraudulent Charges at AT&T Store”
STAFFORD — A former AT&T store employee in Stafford was arrested Sunday after police uncovered her involvement in a scheme that added unauthorized phone and tablet lines to customer accounts. …
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Tran Minh Quang Among Arrested in Vietnam’s Crypto Scam Crackdown As 2025 begins, law enforcement agencies around the world are targeting rising cryptocurrency and AI-related scams, leading to significant arrests …
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Fake Financial Services ScamsFinancial
Brentwood Man Sentenced to 2 Years in Prison for Insider Trading Scheme
LOS ANGELES — Shahriyar Bolandian, 36, of Brentwood, was sentenced today to 24 months in federal prison for his involvement in an insider trading scheme that generated more than $650,000 …
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Drug TraffickingDrugs
Wausau Man Sentenced to 12.5 Years for Cocaine and Methamphetamine Trafficking
MADISON, WI — Quo Vadis Lewis, 40, of Wausau, was sentenced to 12.5 years in federal prison on January 3rd after pleading guilty to charges related to the distribution of …
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CLARENCE, LA — Rory K. Gates, 64, of Winnfield, was arrested on January 5 following a traffic crash that led to the discovery of illegal drugs and drug paraphernalia in …
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KEY WEST, FL — Austin Michael Kimbler, 28, a firefighter with the Key West Fire Department, was arrested on Tuesday, Dec. 31, after authorities found cocaine, anabolic steroids, and drug …
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Fake Financial Services ScamsFinancial
Fairfield Man Pleads Guilty to $7.4M Embezzlement Scheme at Banks
HARTFORD, CT — Lames Blose, 56, of Fairfield, pleaded guilty today in federal court to charges resulting from a decade-long embezzlement scheme involving multiple banks where he held high-ranking positions, …