Dhaka, Nov. 21, 2025 — The Criminal Investigation Department (CID) has arrested Abdullah, 45, identified as the mastermind of an organized fraud ring that embezzled Tk 1.22 crore from 28 …
CID arrest
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FinancialInvestment Scams
Odisha CID Arrests Two in Rs1.56 Crore Online Investment Scam Targeting Woman
by Ananya MehtaIn a major crackdown, the Criminal Investigation Department (CID) of Odisha Police arrested two individuals for allegedly defrauding a woman from Salipur, Cuttack of Rs1.56 crore through a fake online …
by Ananya Mehta -
The Criminal Investigation Department (CID) has arrested Sunny Yadav, a key player in an international cyber fraud network involved in an investment scam and digital arrest racket linked to Chinese …
by Ananya Mehta -
COUVA, TRINIDAD — A security guard is among three men arrested in connection with an attempted robbery at AmcoWeld Engineering Ltd on Camden Road late Monday night, where thieves tried …
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POPLAR GROVE, AR — A Poplar Grove man, Decorick Farr, 41, has been arrested and charged with first-degree murder following a fatal shooting that occurred early Saturday morning, July 5, …
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The Crime Investigation Department (CID) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao on Wednesday following a high-profile ticketing scam during the IPL 2025 season. The arrest stems from …
by Ananya Mehta -
Bank scamInvestment Scams
Cybercriminal Vijay Prakash Arrested for Rs23.95 Lakh Investment Scam
by Ananya MehtaThe Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced …
by Ananya Mehta -
The Crime Investigation Department (CID) on Tuesday arrested Sandeep Kumar, the prime accused in the high-profile Falcon invoice discounting scam, in which over 4,065 investors were allegedly defrauded of more …
by Ananya Mehta -
In a major breakthrough, the Crime Investigation Department (CID) has arrested K Sanjay, a 53-year-old Assistant General Manager of the State Bank of India (SBI), in connection with a massive …
by Ananya Mehta