Four Arrested in Indore Drug Trafficking Operations, Rs15 Lakh Seized In a series of coordinated operations on Wednesday, the Indore Crime Branch arrested four individuals involved in drug trafficking, seizing …
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India ArrestsRegion
Latest Arrests Across the India– 19/02/2025 Key Cases and Summaries
by Ananya MehtaKolkata Airport Arrests Md Tausif, Linked to Cambodia Fraud A day after immigration officers at Kolkata Airport detained a key member of a digital-arrest fraud syndicate operating out of Cambodia, …
by Ananya Mehta -
Evalyn Reed Faces Felony Charges for $21,745 Fraudulent Claims A criminal complaint reveals that Davenport Police were alerted to fraudulent activity by Iowa Workforce Development (IWD) on February 7. Read …
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Marvin McCaine Pleads Guilty to Cocaine Distribution Charges Marvin Terrell McCaine, 55, has pleaded guilty to conspiracy to possess and distribute cocaine as part of Darrin Southall’s drug trafficking organization. …
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India ArrestsRegion
Latest Arrests Across the India– 18/02/2025 Key Cases and Summaries
by Ananya MehtaCBI Impersonators Arrested: Arif Khan and Divyansh Gehlot’s Fraud Two men, including the manager of a private bank, were arrested on Monday for their involvement in a fraudulent “digital arrest” …
by Ananya Mehta -
Kauai Police Arrest Remus Miclescu in Fake Jewelry Scam On Saturday at around 6 p.m., Kauai police responded to a report of two men attempting to sell counterfeit gold jewelry …
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South Africa Arrests Anabela Rungo Over Alleged Fraud South African authorities have arrested Anabela Rungo, the mother of Chidimma Adetshina, the current Miss Universe Nigeria, in connection with alleged identity …
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India ArrestsRegion
Latest Arrests Across the India– 17/02/2025 Key Cases and Summaries
by Ananya MehtaMumbai Developer Dharmesh Paun Arrested in Rs122-Crore Bank Scam Mumbai Police’s Economic Offences Wing (EOW) arrested Dharmesh Paun, a private developer from Kandivali, on Sunday, in connection with the Rs122-crore …
by Ananya Mehta -
Luis Torres Diaz Arrested for Defrauding Manitowoc Woman of $20K Luis Torres Diaz, a 27-year-old Venezuelan citizen, was arrested on charges of defrauding a Manitowoc County woman out of $20,000. …
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Ruby Epperson Arrested for Identity Theft, Drug Charges in Redding REDDING, Calif. — Ruby Epperson was arrested at Caldwell Park after Redding Police discovered stolen identification, drugs, and paraphernalia in …