A former police officer on Virginia’s Eastern Shore has been sentenced to three years in federal prison for orchestrating a fraudulent inheritance scheme. Jerry Kieth Brady Jr., 38, of Belle …
Category:
Money-Laundering Scams
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Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
R. Narasimha and Team Arrested in Kadapa Digital Fund Scam
by Ananya MehtaThe Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Ekant Yogdutt Arrested in Rs 209 Crore J&K Scam
by Ananya MehtaThe Jammu and Kashmir Police have successfully dismantled a large-scale transnational online investment scam, resulting in the arrest of nine individuals. The investigation began after Firdous Ahmad Mir filed a …
by Ananya Mehta -
Bank scambusinessMoney-Laundering Scams
Chennai CCB Arrests Thangavel in Rs8.2 Crore Real Estate Scam
by Ananya MehtaThe Central Crime Branch (CCB) Chennai has arrested Thangavel (56) in connection with a high-profile real estate and business fraud case involving approximately Rs8.20 crore. A car used by the …
by Ananya Mehta -
Bank scamFake App ScamsMoney-Laundering ScamsOnline and TechPhishing Scams
Chennai CCB Arrests Four in Rs3.4 Crore Online Investment Scam
by Ananya MehtaThe Central Crime Branch (CCB) Cyber Crime Wing Chennai has arrested four individuals, including two women, in connection with a sophisticated online investment fraud that cheated a Chennai resident of …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Sujal Chamadiya Arrested for Renting Bank Account in Cyber Fraud
by Ananya MehtaThe Morbi Cybercrime Police arrested Sujal Chamadiya, a 20-year-old Ayurveda practitioner, for allegedly renting his bank account to receive proceeds from cyberfraud. A complaint was filed at Morbi City Cybercrime …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Rakesh Pradhan Arrested for Delhi PG Booking Fraud
by Ananya MehtaBhubaneswar/Calcutta: A 24-year-old man, Rakesh Pradhan, was arrested from Chandrasekharpur in Bhubaneswar for allegedly duping the son of a former Kolkata Police commissioner in an online PG booking scam. The …
by Ananya Mehta -
WEST ASHLEY — FBI agents arrested Theodore Jackson on Feb. 11 at a residence on Woodleaf Court in connection with a federal fraud case out of Georgia. Jackson is named …
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Investment ScamsMoney-Laundering Scams
Brijesh Suryavanshi & Deepak Agarwal Arrested in Scam
by Ananya MehtaThe Cyber Police Station, Nagpur, has arrested two individuals from Indore, Madhya Pradesh, for allegedly defrauding a complainant and associates of Rs13.27 lakh through an online investment scam. The fraud …
by Ananya Mehta -
Nashik, February 2026: Nashik city police arrested Vishal Kadam (40) of Mhasrul and Amit Patil (31) of Dhatrak Phata, Panchavati, on Sunday for their alleged involvement in a cheating and …
by Ananya Mehta
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