Two Georgians have been arrested in Louisiana on accusations of bank fraud, forgery, and theft that started in December 2024. Anthony Hardy and Lequita Johnson, both from Decatur, Georgia, were …
Tag:
arrests
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The Directorate of Criminal Investigations (DCI) has successfully apprehended 14 individuals involved in a fake gold scam, following a thorough investigation and manhunt across Nairobi. The arrests were made after …
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Business & Job Opportunity ScamsBusiness-Related
Woman and Daughter Arrested in Multi-Crore Fake Sugar Import Scam
by Ananya MehtaThe Central Crime Branch (CCB) has arrested Tamilarasi, aged 42, and her mother Govindammal Perumal, aged 62, in connection with a multi-crore fraud scheme involving fake sugar imports. The arrests …
by Ananya Mehta -
Two men, both named Bernie McDonagh, were arrested and sentenced after a 10-day crime spree that saw them steal over $10,000 worth of jewelry, watches, and electronics in Warwickshire, England. …
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Telemarketing Scams
CID Arrests Sagar Patel and Associates in Ahmedabad Call Centre Scam
by Ananya MehtaThe Crime Investigation Department (CID) has successfully busted a call centre extortion racket in Ahmedabad, involving the exploitation of foreign citizens, particularly Americans. The operation, run from Ramol, was traced …
by Ananya Mehta -
The Guntur police uncovered a massive fake loan scam involving the Guntur District Co-operative Central Bank (GDCC) and arrested 11 individuals on Friday. The fraudulent scheme led to the approval …
by Ananya Mehta -
HUNTSVILLE, Ala. (WAFF) – Three individuals were arrested on Tuesday after a search warrant was executed by the Lauderdale County Drug Task Force at a residence on N. Cherokee Street. …
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Authorities in Elko arrested three individuals after a narcotics investigation uncovered a significant drug operation on East Idaho Street. On July 10, the Elko Combined Narcotics Unit seized over 528 …
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Three men were arrested in Hubert on Sunday after a multi-agency investigation into a suspected drug trafficking operation led to significant drug seizures. Deputies from the Onslow County Sheriff’s Office …
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Lottery & Sweepstakes Scams
Three Arrested for Selling Fake Kerala Lottery Tickets, Two for Smuggling Gutkha
by Ananya MehtaThe Pollachi police arrested three individuals for selling fake Kerala lottery tickets and seized 1,194 counterfeit tickets from them. The accused were identified as D. Murugesan (51) from Dindigul, K. …
by Ananya Mehta