crime stories

Ahmed Quereshi Nazir Held in Rs4.2 Cr Lucky Scheme Scam Surathkal Police have arrested four individuals linked to two major “lucky scheme” scams that defrauded thousands of unsuspecting victims of …

Cory Allen Robinette Arrested for Domestic Battery in Florida Alachua County deputies have arrested 46-year-old Cory Allen Robinette on charges of domestic battery with a prior conviction and domestic battery …

Danny Hutchinson Jailed for £130K Amazon Refund Fraud NOTTINGHAM, Aug 22, 2025 – A Nottingham man who scammed Amazon out of nearly £130,000 to fuel his gambling addiction has been …

Michael Mitchell Charged in $3K Scrap Metal Theft KENLY, N.C. — A Johnston County man is facing felony charges after allegedly stealing thousands of dollars’ worth of scrap metal from …

Anirban Deuri Arrested in Crore Nagaon Scam Case In a major breakthrough, the Nagaon police have arrested Anirban Deuri, the alleged mastermind behind the multi-crore Nagaon trading scam, from Faridabad, …

Aleda Caldwell Arrested in Multi-State Car Wrap Scam FORT PIERCE, Fla. (CBS12) — A widespread car wrap scam promising easy money has resulted in the arrest of a Fort Pierce …

Bank Staff in Anna Nagar Held in Rs8 Cr Fraud Case The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating …

Lakesha Heard, 47, Charged in $9,300 Grand Theft Scam VOLUSIA COUNTY, Fla. – A Georgia woman accused of scamming a Florida resident out of thousands has been extradited to Volusia …

Sanjeev Pandhi Duped 22 Arrested in Cyber Fraud Case In a major breakthrough, the Khanna Cyber Crime Police have arrested 22 individuals involved in a large-scale online fraud operation, recovering …

 Bogdan Radu Sentenced in $85K SNAP Skimming Scam JACKSON, Miss. — The final defendant in a multi-state card skimming operation that targeted government food assistance programs has been sentenced. Read …