The Delhi Police have successfully apprehended Bilal Ahmad, a 33-year-old resident of Kupwara, Jammu and Kashmir, for his involvement in a series of fraudulent activities targeting paramilitary personnel. Ahmad was …
Tag:
criminal arrest
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Identity Theft
Delhi Police Arrest Trio in Rs 75 Lakh Loan Fraud Using Fake Documents
by Ananya MehtaIn a significant breakthrough, the Delhi Police have arrested three individuals involved in a Rs 75 lakh loan fraud after utilizing advanced Facial Recognition System (FRS) technology. The accused had …
by Ananya Mehta -
TOPEKA, Kan. (WIBW) – Benjamin Alfano, 38, of Topeka, has been arrested following a reported domestic disturbance on Thursday, November 21. Officers from the Topeka Police Department (TPD) responded to …
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Eric Holtz Arrested in Davenport with Stolen Vehicle, Meth, and Burglary Tools Holtz faces multiple charges after police uncover meth and burglary tools. Eric Holtz, 33, of Eldridge, is currently …
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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 …
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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