Dafud Iza Sentenced in $133M Health Insurance Fraud An insurance executive involved in a massive health care fraud scheme will spend nearly three years behind bars for his role in …
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India ArrestsRegion
Latest Arrests Across the India – 09/01/2026 Key Cases and Summaries
by Ananya MehtaHyderabad Cybercrime Unit Busts Major Fraud Network The Cybercrime Unit of the Hyderabad Police registered 144 cybercrime cases in December 2025, successfully recovering Rs72.36 lakh from fraudulent transactions. Read More …
by Ananya Mehta -
Miles Friday Arrested in $200K FDIC Bank Scam DAVIE, Fla. — A 23-year-old Hollywood man, Miles Friday, has been arrested in Davie for orchestrating a sophisticated bank fraud scheme that …
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India ArrestsRegion
Latest Arrests Across the India – 08/01/2026 Key Cases and Summaries
by Ananya MehtaKerala Lottery Smuggling Thrives in Coimbatore Border Areas Despite intensified surveillance along the Kerala–Tamil Nadu border, the illegal smuggling and sale of banned Kerala lottery tickets continue unchecked in Coimbatore …
by Ananya Mehta -
Brya Hardy Arrested in Coweta County Child Support Scam COWETA COUNTY, Ga. — An 18-year-old Coweta County woman has been arrested after investigators say she deceived a former boyfriend into …
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India ArrestsRegion
Latest Arrests Across the India – 07/01/2026 Key Cases and Summaries
by Ananya MehtaFake Call Centre Scam: Kingpin Chhatrapal Sharma Arrested The cyber crime team, in coordination with Sector 63 police, dismantled a fake call centre allegedly involved in defrauding people across the …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 06/01/2026 Key Cases and Summaries
by Ananya MehtaShital Tejwani Arrested in Pune Bank Loan Fraud Case The Maharashtra Crime Investigation Department (CID) has arrested Shital Tejwani, an accused in Pune’s controversial Mundhwa land deal, in connection with …
by Ananya Mehta -
Keshun Pridgen Arrested in Wilmington Shooting Case WILMINGTON, N.C. — Wilmington police have arrested a local man following a shooting that left a woman seriously injured, according to the Wilmington …
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India ArrestsRegion
Latest Arrests Across the India – 05/01/2026 Key Cases and Summaries
by Ananya MehtaJay Dudhane Arrested in Rs4.61 Cr Real Estate Scam West Delhi police arrested Sehzad and Sheikh Zishan, both aged 23 and residents of Jahangirpuri, for their alleged involvement in a …
by Ananya Mehta -
Maksud Agadjani Confronts Rival in NYC Jewelry Clash A heated confrontation inside a Manhattan jewelry store escalated into a physical altercation after TraxNYC owner Maksud Agadjani accused a rival business …