A key suspect involved in human trafficking and telecom fraud, including a case connected to Chinese actor Wang Xing, has been arrested and sent to China. The Ministry of Public …
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crime ring
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KEARNEY, Neb. — Felony arrest warrants have been issued for two men accused of stealing more than $11,000 worth of electronics from the Cabela’s store in Kearney earlier this month. …
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San Jose police arrested three individuals connected to a prolific burglary crew accused of stealing from Asian-American and Pacific Islander (AAPI) families in the South Bay. The crew, believed to …
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Burglary and Theft
Third Arrest Made in $400,000 Lego Theft Scheme Targeting Walmart and Target Stores
TYLER, Texas — Semetric Danielle Baker, 34, of Burnet, has become the third person arrested in connection with a nationwide Lego theft ring that stole over $400,000 worth of products …
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Fake Financial Services ScamsFinancial
Mian Muhammad Saud Among Suspects in Toronto’s $4M Fraud Scheme
Toronto Police launched ‘Project Déjà Vu’ in October 2022 following a report from a financial institution about fake accounts created by a former employee. The investigation led to the discovery …
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LOS ANGELES, Calif. — Six individuals were arrested Wednesday in connection with an extensive international burglary ring operating under the guise of a “crime tourism” operation, U.S. authorities announced. The …
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Burglary and Theft
Bengaluru Police Arrest C Sreenivas and Shafiq KP in Mobile Theft Ring
by Ananya MehtaIn a surprising turn of events, Bengaluru police uncovered a sprawling interstate mobile phone theft network after an unattended courier box sparked an investigation. The arrests of two key suspects, …
by Ananya Mehta -
BOSTON, MA — Rafael Davila, 36, of Springfield, Mass., was sentenced to 10 years in federal prison for leading an organized crime ring involved in the theft of catalytic converters, …
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Seven Arrested in Grapevine’s $10M Warehouse Theft Crime Ring Grapevine, Texas — In a significant law enforcement operation, Grapevine police have arrested seven individuals linked to a multimillion-dollar crime ring …
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Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which …
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