Pavel Durov Arrested in France Over Alleged Fraud and More
Pavel Durov, the founder and CEO of Telegram, was arrested tonight at a French airport while traveling with a woman and his bodyguard, according to TF1, a reputable French news…
Pavel Durov, the founder and CEO of Telegram, was arrested tonight at a French airport while traveling with a woman and his bodyguard, according to TF1, a reputable French news…
Wei Qingtao, a prominent figure in a crime family associated with human trafficking, money laundering, and global cyberscams, was notoriously open about his lavish lifestyle. His Douyin account, the Chinese…
A woman in Maricopa County, Arizona, has been arrested for identity theft and medical fraud, according to the Maricopa County Sheriff’s Office (MCSO). The suspect, 47-year-old Shannon Smith, is linked…
KUALA LUMPUR, Oct 4 — Mohamad Faizul Baharudin, 44, was arrested last week after six years on the run, accused of deceiving a woman out of RM24,000 by promising a…
Operatives from the Nigeria Police Force have apprehended crypto billionaire Linus Williams, widely known as BLord, in Abuja on Tuesday. His arrest follows serious allegations of cryptocurrency fraud, funding terrorism,…
A Fayetteville police officer, Sergeant Brian Gerber, has been arrested on multiple fraud charges. The Fayetteville Police Department announced his arrest at 11:30 a.m., followed by a news conference led…
YONKERS, New York (WABC) — Juan Cedillo, 69, was arrested on July 8 in Olympia, Washington, for allegedly scamming undocumented immigrants through an elaborate scheme. He was extradited to Westchester…
The Crime Investigation Unit (CIU) has apprehended Mohit Jain, a 30-year-old chartered accountant, for allegedly falsifying data to tarnish the reputation of Windson Projects Pvt Ltd, a private firm based…
In a significant development, the Thane Special Investigation Team (SIT), led by Additional CP Punjabrao Ugale, apprehended Jitendra Pandey, the key figure behind a staggering RS16,000-crore cyber fraud. After evading…
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