Politics

ICC Issues Arrest Warrant for Osama Elmasry Njeem for War Crimes
Panki Police Arrest Six in Dacoity Case, Recover Stolen Jewelry
Khaparkheda Police Arrest Two Conspirators in Pawan Hiranwar Murder Case
Samuel Moderie Sentenced to 25 Years for Sexual Assault of Women
Five Charged in $230K Phishing Scam Involving Centre Wellington
Mohali Immigration Firm Owner Arrested for Rs6 Lakh Visa Fraud

Categories

Politics Scams

ICC Issues Arrest Warrant for Osama Elmasry Njeem for War Crimes

On 18 January 2025, the International Criminal Court (ICC) issued a warrant for the arrest of Osama Elmasry Njeem, also known as Osama Almasri Njeem, in connection with war …

Panki Police Arrest Six in Dacoity Case, Recover Stolen Jewelry
Khaparkheda Police Arrest Two Conspirators in Pawan Hiranwar Murder Case
Samuel Moderie Sentenced to 25 Years for Sexual Assault of Women
Five Charged in $230K Phishing Scam Involving Centre Wellington
Immigration scam

Mohali Immigration Firm Owner Arrested for Rs6 Lakh Visa Fraud

Politics Scams

Iranian Court Sentences Pop Star Tataloo to Death for Blasphemy

Business & Job Opportunity Scams

Navi Mumbai Man Arrested for Cheating Bantwal Resident of Rs88,000

Politics Scams

Texas Man Sentenced to 18 Months for Attempting to Scam George Santos

Homicide
Bihar Police Arrest Two in Ranjit Yadav Murder Case, Four Held
Drug TraffickingDrugs
Pune Police Seize 1 Kg Opium Worth Rs 21.80 Lakh, Arrests Man
Drug TraffickingDrugs
Purnea Police Seize Rs 5 Crore Smack, Arrest Two Drug Dealers
Burglary and Theft
Pune Police Arrest Four in Major Copper Wire Theft Crackdown
Government scam
Umit Ozdag Arrested in Turkey for Inciting Hatred Against Migrants
Education scam
Three Arrested in Udupi for Rs 18 Lakh MPH Seat Fraud
Burglary and Theft
Ram Singh Sentenced to 4.5 Years for Break-in and Theft
Immigration scam
Haryana Police Arrest Two for Rs 39 Lakh Overseas Fraud
Smishing Scams
Jairam Bissessar Sentenced to One Month for Assaulting Officer
India ArrestsRegion
Latest Arrests Across the India– 22/01/2025 Key Cases and Summaries

Healthcare

Ahmedabad Police Arrest Kartik Patel, Kingpin of PMJAY Scam
Boeroepae Jordan Sentenced to Prison for PPP & EIDL Fraud
Luquay Zahir Pleads Guilty to $30K COVID-19 Relief Fraud
Libyan Health Attaché and Financial Controller Arrested for Fraud
Chesapeake Regional Medical Center Faces Healthcare Fraud Charges
Tokyo Police Arrest Dentists Hirotaka Koyama and Akira Oishi in ¥20M Fraud

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Rental

Four Accused in Harris County Rental Fraud Scheme Involving Stolen Identity
Nokomis Couple Arrested for Squatting and Fraudulent Activities
Svetlana Katzevman Charged in $15,800 Brooklyn Rental Scam
Massachusetts Couple Accused of Defrauding Property Owners for $100,000

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Financial View All

Cryptocurrency ScamsView All

Online and Tech NewsView All

Online and TechOnline Dating & Sextortion Scams
Samuel Moderie Sentenced to 25 Years for Sexual Assault of Women
Online and TechPhishing Scams
Five Charged in $230K Phishing Scam Involving Centre Wellington
Smishing Scams
Jairam Bissessar Sentenced to One Month for Assaulting Officer

Business ScamsView All

Business & Job Opportunity Scams
Navi Mumbai Man Arrested for Cheating Bantwal Resident of Rs88,000
Business & Job Opportunity ScamsBusiness-Related
Lawton Man Arrested for Alleged Contractor Fraud, Operating Without License
Business & Job Opportunity Scams
Arrest Warrant Issued for Shakib Al Hasan Over Bounced Cheques
Business & Job Opportunity ScamsBusiness-Related
Berhampur Police Bust Fake Job Racket, Arrest Nine Members
Business & Job Opportunity Scams
Faiyaz Khan, Mustaq Siddiqui, and Vishwanath Singh Arrested for Job Scam
Business & Job Opportunity ScamsBusiness-Related
Woman and Daughter Arrested in Multi-Crore Fake Sugar Import Scam

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