Qinghua Wang, Huifeng Jin Arrested in $30K Scam Sting Two individuals have been arrested in connection with a foiled scam involving an elderly man and a $30,000 cash withdrawal from …
Tag:
crime stories
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Enrique Calderon Arrested Again for Landscaping Scam A Miramar man with a documented history of scamming customers through fraudulent landscaping jobs has been arrested once more — this time in …
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India ArrestsRegion
Latest Arrests Across the India – 29/09/2025 Key Cases and Summaries
by Ananya MehtaVikrant Singh Saurav Singh and Ansari Held in Rs 11L Fraud Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined …
by Ananya Mehta -
Eric Brown to Plead Guilty in $600K Patient Fraud Case NEWTON, Mass. — A Newton-based therapist has agreed to plead guilty after secretly misusing $600,000 of his patient’s trust fund …
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Yican Wu Impersonated Federal Agent in $40K Scam Bust STUART, Fla. (CBS12) — A man posing as a federal agent was arrested in Stuart after allegedly attempting to extort $40,000 …
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India ArrestsRegion
Latest Arrests Across the India – 26/09/2025 Key Cases and Summaries
by Ananya MehtaPinki and Poonam Held in Delhi Jewellery Theft Case New Delhi: A mother-daughter duo, Pinki (42) and Poonam (22), has been arrested by the Delhi Police for allegedly stealing jewellery …
by Ananya Mehta -
Ramil Ventura Palafox Admits Role in $200M Bitcoin Fraud Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), has pleaded guilty to wire fraud and money laundering in connection with …
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Omari Burke Arrested in $20K Elder Fraud Scheme DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 …
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Qays Aktar Jailed for Courier Fraud Scam Across UK Qays Aktar, 30, of Grasmere Avenue in Wembley, has been sentenced to five years and one month in prison after admitting …
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Daniel Balan Pleads Guilty in ATM Skimming Scheme TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation …