Summaries of criminal cases and arrests within England, Scotland, Wales, and Northern Ireland.
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 …
Two Liberians Arrested in Black Dollar Scam in Quezon City MANILA – Two Liberian nationals were arrested in Quezon City for their involvement in a “black dollar scam.” Read More …
Milford Man Arrested in iPhone Insurance Fraud Scheme A Milford man was arrested on Thursday after being implicated in an iPhone insurance fraud scheme. State police received a complaint in …
Zbigniew Ziobro Arrested in Poland Over Spyware Scandal Polish authorities arrested Zbigniew Ziobro, the country’s former justice minister, on Friday, accusing him of authorizing the use of government funds to …
Three Men Jailed for 12 Years Over Scam Targeting Elderly Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam …
Florida Woman Sentenced for Soliciting Murder of Family Members Tureygua Inaru, a 31-year-old woman from Florida, has been sentenced to 30 months in prison after pleading guilty to multiple charges, …
Suspect Arrested in Human Trafficking Case Involving Actor Wang Xing A key suspect involved in human trafficking and telecom fraud, including a case connected to Chinese actor Wang Xing, has …
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