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Latest Arrests Across the India– 21/01/2025 Key Cases and Summaries
Latest Arrests Across the U.K – 21/01/2025 Key Cases and Summaries
Latest Arrests Across the USA – 01/21/2025 Key Cases and Summaries
Francisco Garcia-Franco Arrested in Albuquerque Murder Case
Three Arrested for Stealing Firearm from 3rd IRBn in Seijosa
Dillon Jayce Welch Faces Charges for Stolen Bank Card and Drug Offenses

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India ArrestsRegion

Latest Arrests Across the India– 21/01/2025 Key Cases and Summaries

Cyber Crime Racket Uncovered: Karan, Tarun Natani, and Dhawal Shah Arrested In a breakthrough following a Rs11 crore cyber crime case, the North East Division Cyber Crime police have …

Latest Arrests Across the U.K – 21/01/2025 Key Cases and Summaries
Latest Arrests Across the USA – 01/21/2025 Key Cases and Summaries
Francisco Garcia-Franco Arrested in Albuquerque Murder Case
Three Arrested for Stealing Firearm from 3rd IRBn in Seijosa
Burglary and Theft

Dillon Jayce Welch Faces Charges for Stolen Bank Card and Drug Offenses

Drug TraffickingDrugs

Chavez Fox Arrested for Alleged Drug Trafficking at Southern Pines Barbershop

Drug TraffickingDrugs

ICR Naharlagun Police Arrest Two Interstate Drug Peddlers Under Operation Dawn

Drug TraffickingDrugs

Banderdewa Police Arrest Two Drug Peddlers, Seize Heroin in Operation Dawn

Drug TraffickingDrugs
Naharlagun Police Seize 18 Grams of Heroin in Operation Dawn 2.0
Drug TraffickingDrugs
Naharlagun Police Arrest Five Drug Peddlers, Seize Heroin in Operation Dawn
Burglary and Theft
Brian Tymone Auplant Charged with Fraud Scheme in Gainesville
Drug TraffickingDrugs
Naharlagun Police Arrest 5 Drug Peddlers, Recover 11 Grams of Heroin
Burglary and Theft
Bloomington Family, Edwin, Kathleen, and Everson Pierce Charged
Burglary and Theft
Three Arrested in Crane County After Stolen Items Recovered
Burglary and Theft
Arjun Bagang Arrested in Naharlagun for Theft, Stolen Items Recovered
Drug TraffickingDrugs
Midland Man Arrested on Multiple Drug Charges
Bank scam
Brothers Zaki and Hanzalah Daudo Sentenced for Multi-Year Bank Fraud Scheme
Homicide
Farmville Man Sentenced to 20-25 Years for Second-Degree Murder of Jaquan Davis

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

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
Four Arrested in Hyderabad for Car Rental Scam Involving Rs2.5 Crore

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Tech Support Scams
Fake Call Centre Busted in Gurugram; 3 Arrested for Fraud
Online and TechSocial Media Scams
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Phishing Scams
Cyber Crime Racket Uncovered: Karan, Tarun Natani, and Dhawal Shah Arrested

Business ScamsView All

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
Business & Job Opportunity ScamsBusiness-Related
DSS Arrests Sylvester Augustus for Fake Recruitment Notice

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