Winnipeg Police Seek Ionut-Vasile Bivolaru in Jewelry Scam Winnipeg police are actively searching for 31-year-old Ionut-Vasile Bivolaru, who is believed to be connected to a traveling jewelry scam and distraction …
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India ArrestsRegion
Latest Arrests Across the India – 07/08/2025 Key Cases and Summaries
by Ananya MehtaAvtar Singh, 4 Others Held in Mohali Land Fraud Crackdown In a major breakthrough, Mohali Police have busted a land fraud syndicate, arresting five key members and recovering Rs32.5 lakh …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 06/08/2025 Key Cases and Summaries
by Ananya MehtaVikram Singh’s Fake Loan Gang Busted in Noida A fake loan racket operating from a call centre in Sector 16, Noida was busted on Tuesday by local police. The gang, …
by Ananya Mehta -
Jesse Roe Cassino Charged in Child Exploitation Case Elizabeth City, N.C. — A high school teacher from Elizabeth City has been arrested and charged with five counts of sexual exploitation …
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India ArrestsRegion
Latest Arrests Across the India – 04/08/2025 Key Cases and Summaries
by Ananya MehtaSukhdev Kumar, Siddharth Singh Held in Rs49L Cyber Scam Two men from Madhya Pradesh were arrested on Friday for allegedly defrauding a Faridabad resident of Rs49.48 lakh in a cyber …
by Ananya Mehta -
Donnisha Nelson Charged in Paragould Theft Case PARAGOULD, Ark. — A Missouri woman is facing multiple charges after allegedly using children to assist in a theft at a Paragould store. …
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India ArrestsRegion
Latest Arrests Across the India – 02/08/2025 Key Cases and Summaries
by Ananya MehtaSrinivas Manubothula Held in Rs3 Cr Stock Scam The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant involved in a drone start-up, for …
by Ananya Mehta -
Eduardo Rodriguez Charged in $288K Refund Fraud Case A Miami man, Eduardo Rodriguez, 47, has been arrested and charged for allegedly orchestrating a large-scale refund fraud scheme that cost TJ …
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India ArrestsRegion
Latest Arrests Across the India – 01/08/2025 Key Cases and Summaries
by Ananya MehtaAlok Mittal Impersonators Arrested in Social Media Scam Two individuals have been arrested for allegedly defrauding people by creating fake social media profiles, including one impersonating Haryana Additional Director General …
by Ananya Mehta -
Viorel Velcu Arrested for Mail Theft at Wylie Church WYLIE, Texas — A 38-year-old Houston man, Viorel Velcu, has been arrested and charged with mail theft and unlawful use of …