Business-related scams target individuals or companies
The Central Crime Branch (CCB) of Coimbatore City Police arrested Swami Sunil Das, 63, of the Palakkad-based Muthalamada Sneham Charitable Trust, for allegedly cheating a realtor of Rs3 crore. According …
TOWN OF BERGEN, Wis. (WSAW) – A former town clerk in Marathon County has pleaded guilty to embezzling nearly $220,000 from both a local government and a nonprofit organization, avoiding …
NAIROBI — Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested Abraham Kimeli, who allegedly posed as the personal assistant to Head of Public Service Felix Koskei to con …
Two brothers from Mexico, Leonel and Ricardo Chavez, were taken into custody by federal agents on Friday in Norwalk, Connecticut. Video footage reveals officers forcefully pulling Leonel Chavez’s arm while …
GRANT PARISH, La. – A Winnfield Police Department detective has been arrested on multiple charges related to the alleged misuse of funds from a children’s charity he helped organize. According …
A father-daughter duo has been arrested by the Chennai Police for allegedly running a fake overseas job racket, cheating at least 25 people of Rs48.5 lakh through a bogus manpower …
WASHINGTON — Three MS-13 gang members, two of whom illegally entered the U.S. during the Biden administration, were arrested in Nassau County following a joint operation on August 8 involving …
FRIENDSWOOD, Texas — A Lebanese national who overstayed his visa is facing serious criminal charges after allegedly kidnapping and sexually assaulting a young woman in his Uber vehicle. On August …
Rahul Lakhera (28), previously convicted in a murder case, was arrested on Thursday by Delhi police for his involvement in a sprawling multi-state cyber fraud racket. During his four-year jail …
Hisar police have arrested Mohit Chadda alias Amardeep, the main accused in a fraud case involving promises of jobs abroad, within India. The Economic Offenses Wing apprehended him in Vijay …
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