Youths Arrested for Rs 12 Lakh Cyber Fraud Impersonation
Two young men were apprehended by the Kannur police for their role in a cyber fraud scheme, where they impersonated Central Bureau of Investigation (CBI) officers to defraud an NRI…
arrest
Suwadee Arrested in Bangkok for Impersonating Official, 14 Frauds
The Criminal Investigation Division (CIB) of the Metropolitan Police arrested 47-year-old Suwadee in Bangkok’s Lat Krabang district for impersonating a government official and committing multiple frauds. Her arrest came after…
Rachid Arrested for Fraud After Travel World Sydney Scandal
Rachid, the operator of Travel World Sydney based in Arncliffe, was arrested following customer reports of fake itineraries. She appeared on Nine’s A Current Affair last month, where devastated customers…
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…
Wei Qingtao: Crime Family Scion’s Fall from Fame
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…
Shannon Smith Arrested for Identity Theft and Fraud
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…
Mohamad Faizul Baharudin Arrested for Fraudulent Pilot Scheme
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…
Crypto Billionaire Linus Williams Arrested for Fraud
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,…
Fayetteville Officer Brian Gerber Arrested for Fraud
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…
Juan Cedillo Arrested for Scamming Immigrants in NY
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…
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