Manish Verma Arrested for QR Code Fraud Inspired by Film A 19-year-old youth, allegedly drawing inspiration from a Tamil film, has been arrested for orchestrating a cyber fraud by manipulating …
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Texas Men Charged in $255K Scam: Chagamreddy, Kommana WICHITA, Kan. — Federal prosecutors have charged two Texas men for their alleged roles in a sophisticated scam that defrauded an elderly …
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India ArrestsRegion
Latest Arrests Across the India – 22/12/2025 Key Cases and Summaries
by Ananya MehtaED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud The Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in …
by Ananya Mehta -
Court Upholds Conviction of Kaodichimma Anyanwu CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in …
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India ArrestsRegion
Latest Arrests Across the India – 20/12/2025 Key Cases and Summaries
by Ananya MehtaHyderabad Cyber Scam: DCP Arvind Babu Nabs 2 Accused Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in …
by Ananya Mehta -
Whitney Marie Adams Arrested in Newnan Receipt Scam NEWNAN, Ga. — Newnan police have arrested a Carroll County couple accused of running an organized receipt fraud scheme, a crime officers …
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Singapore Arrests Nigel Tang in Major Asia Scam Probe Singapore police have arrested Nigel Tang Wan Bao Nabil, a US-sanctioned Singaporean linked to one of Asia’s largest alleged scam networks. …
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Kieran Roche Jailed for Manslaughter of Robert Tyler-Jones A man has been sentenced to prison following the fatal stabbing of 24-year-old Robert Tyler-Jones in Cuffley earlier this year. read more …
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India ArrestsRegion
Latest Arrests Across the India – 19/12/2025 Key Cases and Summaries
by Ananya MehtaCBI Arrests Ashutosh Pandit in Rs17 Cr Bank Fraud Case The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a …
by Ananya Mehta -
Church Deacon Couple Charged Over $156k Theft A Louisiana couple has been charged after allegedly stealing more than $156,000 from a Baptist church over an extended period. Read More Kieran …