Mujeeb Rahman Arrested in Online Marriage Scam Defrauding Rs 32 Lakh The Njarakkal police recently arrested a 45-year-old man, Mujeeb Rahman from Vengara in Malappuram, in connection with a major …
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Hanford Arrests Brenda Flores and Andrew Median in Fraud and Drug Bust Hanford, Calif. (FOX26) — Two individuals were taken into custody following a traffic stop in Hanford on Saturday …
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India ArrestsRegion
Latest Arrests Across the India– 11/03/2025 Key Cases and Summaries
by Ananya MehtaTwo Suspects Arrested in Rs25 Crore Tanishq Robbery in Bihar Two men were arrested in connection with a dramatic robbery at a Tanishq jewellery store in Bihar’s Ara city on …
by Ananya Mehta -
Derrick Cotchery, An’tinet Collins, and Randall Wright Arrested in Major Jefferson County Drug Bust JEFFERSON COUNTY, Ala. (WBMA) — A major narcotics operation in the Forestdale area of Jefferson County …
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Realtor Rodrick McIntosh Arrested in Natchitoches for Fraud NATCHITOCHES, La. (KALB) – A local realtor, Rodrick McIntosh, was arrested on Friday, March 7, after being investigated for fraudulent activities, according …
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Petrica Valerian Balan Charged with Aggravated Identity Theft Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting …
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Seven Arrested in $20 Million Money Laundering Scheme on Long Island MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million …
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India ArrestsRegion
Latest Arrests Across the India– 10/03/2025 Key Cases and Summaries
by Ananya MehtaDelhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam Delhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into …
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Carel Johannes Viljoen Guilty of Money Laundering in NZ Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an …
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India ArrestsRegion
Latest Arrests Across the India– 07/03/2025 Key Cases and Summaries
by Ananya MehtaRaj Kumar and Prince Kumar Arrested in Rs282-Crore GST Scam The Directorate General of GST Intelligence (DGGI) apprehended two individuals, Raj Kumar and his nephew Prince Kumar, for their alleged …
by Ananya Mehta