A 32-year-old Chinese national, Huang Min, has been arrested in Bangkok, Thailand, for his involvement in a large-scale sports-related fraud scheme. The arrest was made on Thursday in the Thung …
Tag:
criminal arrest
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Katsina Police Arrest Terrorism Financier Aminu Hassan The Katsina State Police Command arrested Aminu Hassan, a 25-year-old man from Dundubus, Danja Local Government Area, on November 19, 2024, for financing …
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Business & Job Opportunity ScamsBusiness-Related
Brewer Contractor Jason Bryant Charged with Felony Theft
Jason Bryant, a Brewer contractor, has been charged with felony theft for allegedly taking payment without completing the agreed-upon work. Bryant, 45, was arrested on Saturday at Hollywood Casino in …
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Mark Stephen Alzona, an alleged leader of a large casino junket scam group, was arrested in Baguio City on November 28. The arrest followed a warrant issued by the Baguio …
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Fake Financial Services ScamsFinancial
Businessman Duped of ₹2 Crore in Loan Scam Fourth Arrest Made
by Ananya MehtaIn a loan scam that duped a 55-year-old businessman from Powai of Rs2 crore, the police have made their fourth arrest in connection with the case. The latest suspect, Rajashekhar …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dubai Man Arrested for ₹1.23 Crore Share Trading Fraud in Navi Mumbai
by Ananya MehtaA 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified …
by Ananya Mehta -
ABERDEEN, N.C. — A Southern Pines man has been arrested in connection with a series of vehicle break-ins and a firearm theft that occurred in Aberdeen and Southern Pines. Usher …
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MOORE COUNTY, N.C. — A woman from West End, North Carolina, has been arrested on charges of identity theft and financial card fraud after multiple unauthorized charges were discovered on …
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FinancialGovernment Impersonation Scams
Delhi Police Arrest Vikash Bhardwaj Seize Rs 2 Lakh in Fake Currency
by Ananya MehtaDelhi Police arrested Vikash Bhardwaj on Thursday, seizing approximately Rs 2 lakh in counterfeit currency from his possession. Bhardwaj, who has a criminal history involving fake currency operations in Lucknow, …
by Ananya Mehta -
By Asime Nyide In a dramatic development in one of South Africa’s largest financial fraud cases, two major figures linked to the BHI Trust Ponzi scheme have been arrested. Michael …