Summaries of criminal cases and arrests within England, Scotland, Wales, and Northern Ireland.
South Africa Arrests Anabela Rungo Over Alleged Fraud South African authorities have arrested Anabela Rungo, the mother of Chidimma Adetshina, the current Miss Universe Nigeria, in connection with alleged identity …
Ruby Epperson Arrested for Identity Theft, Drug Charges in Redding REDDING, Calif. — Ruby Epperson was arrested at Caldwell Park after Redding Police discovered stolen identification, drugs, and paraphernalia in …
Mehmet Aydin Sentenced to 45,000 Years for Çiftlik Bank Scam A Turkish court has sentenced Mehmet Aydin, the mastermind behind the fraudulent mobile game Çiftlik Bank, to over 45,000 years …
Georgiy Varnava Arrested for Alleged Role in Phone Scam Scheme Georgiy Varnava, the 19-year-old nephew of famous Russian comedian Ekaterina Varnava, has been arrested in connection with a phone scam …
Thailand Targets Myanmar Junta-Linked Leaders Over Trafficking Thailand is set to issue arrest warrants for leaders of Myanmar’s Karen State Border Guard Force (BGF) over charges of human trafficking, according …
Bali Police Arrest Three UK Nationals in $368K Drug Smuggling Plot Three UK nationals—JC (37), LE (39), and PA (31)—were arrested by the Bali Regional Police for attempting to …
Rabiu Aliyu Salisu Arrested in $597K Cyber Fraud Scheme The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has apprehended 27-year-old Rabiu Aliyu Salisu, also known as Rabo, from Kogi State. …
Bolton Man Ewan McGavin Jailed for Phishing Scam Website Creation Ewan McGavin, a 31-year-old man from Horwich, Bolton, has been jailed for orchestrating a phishing website designed to deceive the …
Seven Construction Scammers Sentenced for £22M Fraud Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating …
Lakewood Man Joel Adrian Valencia Rosas Sentenced to 10 Years for Drug Trafficking Joel Adrian Valencia Rosas, 28, of Lakewood, Washington, was sentenced to 10 years in prison on Tuesday …
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