The Jigawa State Police Command has successfully arrested multiple suspects in connection with a range of criminal activities, including fraud, cybercrime, armed robbery, and vehicle theft. According to a press …
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criminal activities
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CryptoCryptocurrency Scams
Bikaner Trio Arrested for Helping Chinese Nationals in Cyber Fraud
by Ananya MehtaThe Cybercrime branch officers arrested three men from Bikaner on Friday for allegedly aiding Chinese nationals in cyber fraud and extortion activities. Indrajeet Pawar (37), Rahul Gehlot (28), and Kailash …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Former Police Officer Lorna Pennycook Jailed for Misusing Police Data
A former police officer has been sentenced to four years in prison for illegally accessing sensitive police information and passing it on to her convicted criminal boyfriend. Lorna Pennycook, 38, …
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In a groundbreaking move to tackle drug trafficking, the Mumbai Police’s RCF (Rashtriya Chemical Factory) police in Chembur have arrested Mohammad Bashir Shabir, a notorious drug trafficker, under the Prevention …
by Ananya Mehta -
Investment Scams
Uttar Pradesh STF Arrests Viraj Arvind Trivedi in Multi-Crore Event Fraud Case
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has successfully arrested Viraj Arvind Trivedi, also known as Vivek Dubey, a key suspect in a multi-crore event fraud case. Trivedi, who had …
by Ananya Mehta -
The Krishnalanka police in Vijayawada arrested a notorious ATM card thief, Chintala Suresh (47), on Friday. Suresh, who had been involved in approximately 25 theft cases across Andhra Pradesh and …
by Ananya Mehta -
In a dramatic turn of events, a 37-year-old man, identified as Jaturong, was arrested by police in Bangkok after orchestrating a robbery of a Grab driver in the Lat Krabang …
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In a significant operation led by the West Midlands Regional Organised Crime Unit (ROCU) and Warwickshire Police, nine individuals have been sentenced for their involvement in a cross-county drug supply …
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FinancialInvestment Scams
Mpumalanga Businessman Smangaliso Khoza Guilty of R2M Fraud and Money Laundering
A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
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Fake Rental Scams
Florence and Felix Pambukani Implicated in Fraudulent Land Scheme at Crowhill Farm
A notorious couple, Florence (née Behane) Pambukani and Felix Pambukani, who had previously been convicted and imprisoned for fraud, have once again found themselves at the center of a fraudulent …
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