Summaries of criminal cases and arrests within England, Scotland, Wales, and Northern Ireland.
Sequim Woman Scammed Out of $125K by Fake Federal Agents SEQUIM, Wash. — A 71-year-old woman from Sequim fell victim to a sophisticated scam, losing $125,000 after con artists posing …
Jadyashua Marshall Arrested for $32K Check Fraud Scheme MIAMI – A South Florida woman has been arrested after attempting to cash a $32,000 check obtained through a phishing scam, authorities …
Nigerian Fraud Syndicate Busted for Forging International Cheques Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated …
Carlos Erazo-Caballero Accused of Assault at Newark Restaurant Prosecutors have charged 36-year-old Carlos Erazo-Caballero, of Elizabeth, with drugging and sexually assaulting a woman at his Newark restaurant, Stephanie’s Barbecue …
Derrick Cotchery, An’tinet Collins, and Randall Wright Arrested in Major Jefferson County Drug Bust JEFFERSON COUNTY, Ala. (WBMA) — A major narcotics operation in the Forestdale area of Jefferson County …
Petrica Valerian Balan Charged with Aggravated Identity Theft Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting …
Carel Johannes Viljoen Guilty of Money Laundering in NZ Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an …
Callum Kearney Jailed for Luxury Car Scam Targeting Ashford Motors Convicted fraudster Callum Kearney, 23, has been jailed again after scamming two high-end car dealerships, including Ashford Motors in …
Brendan Gunn Charged Over $150K Scam Proceeds in ASIC Case Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime …
Pilot Arrested for Stealing $800K from John Travolta’s Business A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities …
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