Nassau County Police Arrest 7 in $20M Money Laundering Scheme MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million …
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breaking news
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Callum Kearney Jailed for Luxury Car Scam Targeting Ashford Motors Convicted fraudster Callum Kearney, 23, has been jailed again after scamming two high-end car dealerships, including Ashford Motors in …
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India ArrestsRegion
Latest Arrests Across the India– 06/03/2025 Key Cases and Summaries
by Ananya Mehta8 Jewel Thieves Arrested in Bhojpur District, Stolen Ornaments Recovered In Bhojpur district, eight jewel thieves were arrested on Wednesday, following a police investigation into a burglary that involved stolen …
by Ananya Mehta -
23 Arrested in $21 Million Canadian “Grandparent Scam” Scheme Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over …
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Bridget and Joey Davis Arrested for COVID Relief Fraud in Mississippi OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with …
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India ArrestsRegion
Latest Arrests Across the India– 05/03/2025 Key Cases and Summaries
by Ananya MehtaKannada Actress Ranya Rao Arrested for Alleged Gold Smuggling Kannada actress Ranya Rao was detained at Kempegowda International Airport in Bengaluru on March 3 for allegedly attempting to smuggle gold. …
by Ananya Mehta -
Brendan Gunn Charged Over $150K Scam Proceeds in ASIC Case Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime …
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India ArrestsRegion
Latest Arrests Across the India– 04/03/2025 Key Cases and Summaries
by Ananya MehtaSix Auto Theft Gang Members Arrested in Gautam Buddha Nagar Six members of an auto theft gang were arrested in Gautam Buddha Nagar on Monday, according to police reports. Authorities …
by Ananya Mehta -
Pilot Arrested for Stealing $800K from John Travolta’s Business A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities …
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Tarpon Springs Scam: Laurentz Simprevil & Steve Castamby Arrested Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as …