Kierra Mitchell Among Five Charged in Puppy Scam Five individuals from multiple states are facing criminal charges after Pennsylvania State Police say they participated in a puppy sale scam that …
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Elon Harper Arrested in Maine Tech Support Scam SACO, Maine — Police have arrested a Texas man in connection with an organized tech support scam that targeted a Saco resident, …
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Corpus Christi Officer Travis Haecker Arrested on Theft Charges A Corpus Christi police officer is facing multiple theft-related charges following his arrest last Friday, prompting both internal and criminal investigations …
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Houston Foodie Adrian Verde Accuses Zayn Feroze of Fraud Houston food influencer Adrian Verde says he spent months quietly hoping for justice after losing tens of thousands of dollars to …
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Elena Sanchez Moreno Gets 2026 Deadline in Restitution Case BEXAR COUNTY, Texas – Elena Sanchez Moreno, who admitted in October to taking roughly $50,000 from families who paid her to …
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Daniel Damato Pleads Guilty in Sports Memorabilia Fraud OAKLAND, California — Daniel Damato, a 42-year-old sports memorabilia dealer from Concord, California, has pleaded guilty to wire fraud after admitting he …
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Fraud Suspect Frank Godwin Arrested in Phnom Penh Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. …
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Xilin Sun, Alexander James Admit to $1.5M Gold Fraud CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million …
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India ArrestsRegion
Latest Arrests Across the India – 04/12/2025 Key Cases and Summaries
by Ananya MehtaJatin Thakkar Held in Rs800 Crore Online Betting Scam The Cyber Crime Cell of Surat Police has arrested two key suspects involved in an alleged Rs800 crore online betting scam. …
by Ananya Mehta -
Sarah Mills Arrested in Elderly Scam Case NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam …