Ashish Kumar Yadav Held in Rs 25 Lakh Cyber Scam The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest …
Tag:
crime stories
-
-
Vatsal Mistry Charged in Ohio-Michigan Scam Operation TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom …
-
Richard Opoku Agyemang Pleads Guilty in $2M Scam A Cincinnati man has admitted his role in a $2 million romance fraud scheme that targeted dozens of unsuspecting victims through fake …
-
India ArrestsRegion
Latest Arrests Across the India – 19/09/2025 Key Cases and Summaries
by Ananya MehtaAjay Kumar Mandal Held in Deoghar for Online Scam Deoghar, Jharkhand – In a major crackdown on cyber fraud, the Deoghar district police arrested three individuals on Thursday for posing …
by Ananya Mehta -
Andrew Trotter Arrested for Chicago Mail Theft Chicago, IL – A 45-year-old man has been arrested in connection with multiple mail theft incidents on Chicago’s Northwest Side. Authorities say Andrew …
-
Chaman Silverio Balbuena Charged in $5M Elder Fraud CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated …
-
India ArrestsRegion
Latest Arrests Across the India – 18/09/2025 Key Cases and Summaries
by Ananya MehtaKishore Bharkhada Uncovers Rs4.6 Cr SC Scholarship Scam A massive Rs4.6 crore scam involving Scheduled Caste (SC) scholarships has been uncovered in Junagadh, Gujarat. At the heart of the revelation …
by Ananya Mehta -
Abbas Bardu Omuyoma Nabbed Over KSh36M Gold Scam Abbas Bardu Omuyoma, alias Ishmael, a suspected serial fraudster involved in fake gold dealings, has been arrested by officers from the Directorate …
-
India ArrestsRegion
Latest Arrests Across the India – 17/09/2025 Key Cases and Summaries
by Ananya MehtaAdil Meeran,Mohammed Yasin Held in Rs1.08 Cr Scam In a major breakthrough in a cyber fraud case, Hill Palace police arrested two youths for their alleged involvement in an online …
by Ananya Mehta -
Roswell Woman Penny McNerney’s Relative Scammed of $100K ROSWELL, Ga. – A Roswell woman was scammed out of more than $100,000 in a cryptocurrency scheme, a case that local police …