The Narcotics Control Bureau (NCB) Mumbai has successfully cracked an interstate drug trafficking operation, seizing 3,000 bottles of Codeine Based Cough Syrup (CBCS) worth Rs15 lakh. The operation led to …
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arrests
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Fake Financial Services ScamsFinancial
37 Arrested in Harris County Bail Bond Fraud Scheme, Sheba Muharib Charged
Harris County law enforcement, including local, state, and federal officers, arrested 37 individuals Wednesday morning after a two-year investigation into an extensive bail bond fraud scheme. This operation, which has …
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Several people were arrested after the Lauderdale County Drug Task Force executed a search warrant on Highway 20 in Waterloo, Alabama, on Wednesday. The search warrant was obtained due to …
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Three individuals have been arrested in Shenandoah County after a large-scale drug bust involving fentanyl, methamphetamine, and other illicit substances. The operation, led by the Shenandoah County Sheriff’s Office (SCSO) …
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On the evening of Thursday, December 26, 2019, Fairfield police responded to two separate robbery calls moments apart on N Texas Street. As the community was celebrating the Christmas season, …
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Seven individuals have been arrested in connection with a major bank fraud scheme in Jamaica, involving the theft of over $10 million from a single bank customer. The arrests were …
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FinancialInvestment Scams
Mangaluru Police Arrest 2 for Cheating Investor of Rs28.18 Lakh
by Ananya MehtaThe Mangaluru Police have arrested two individuals involved in an elaborate scam that defrauded an investor of over Rs28.18 lakh. The accused, identified as Amir Suhail from Neelasandra in Bengaluru …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
FIA Arrests Five Individuals in Connection with Fake Recruitment Scam at Associated Press of Pakistan
The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad announced on Monday the arrest of five individuals connected to a fake recruitment scam at the Associated Press of Pakistan Corporation (APPC), …
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Two men have been arrested in connection with the suspected murders of Daniel (Danny) Poole, 46, and his son Liam Poole, 22, who disappeared in 2019. The father and son …
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Attorney General Dana Nessel Announces Major Human Trafficking Bust in Detroit Detroit, Michigan (WILX) – Attorney General Dana Nessel held a press conference on December 6 to reveal the successful …