crime stories

Sujitkumar Madankumar Singh Arrested for Rs 14.88 Crore Cyber Fraud A 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident …

Stephen Boys, Kelly Caton, and Jordan Robinson Ordered to Pay £23.6M Three individuals convicted of laundering Australian dollars through cryptocurrency have been ordered to pay a total of £23.6 million …

Wipha Arrested for Leading Multi-Million Baht Investment Scam A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims …

Nilesh Jindal Arrested for Cryptocurrency Scam in Dwarka A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka …

Robert Dawes Jailed for Life Over Ordering Murder of Innocent Teacher Nottinghamshire-born Robert Dawes has been sentenced to life in prison for orchestrating the murder of an innocent schoolteacher, Gerard …

Stratford Teacher James O’Neil Arrested for Online Scam Scheme Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, …

Chhattisgarh’s Former Minister Kawasi Lakhma Arrested in Rs 2,161 Cr Liquor Scam The Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of …

Richard Ennis Jailed After Stealing £977 in Crime Spree Richard Ennis, a “prolific” fraudster and burglar from Winsford, has been sentenced to a year in prison after a string of …

Seth Felipe Lutz Arrested for Scamming Nearly $300,000 in Bradenton A coin dealer operating at a Bradenton flea market has been arrested for allegedly scamming customers out of nearly $300,000. …

Madhya Pradesh Police Expose Online Fraud Gang with Laos Links Madhya Pradesh Police have revealed a connection between a local gang and a sophisticated online fraud scheme operated from Laos, …