Bhopal police have arrested Mohit Singh Baghel, an Agniveer Jawan, and his friend Akash Rai in connection with a Rs 50 lakh jewellery robbery at SS Jewellers in the Bagsewania …
Tag:
criminal conspiracy
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Fake Rental Scams
Four Arrested in Hyderabad for Car Rental Scam Involving Rs2.5 Crore
by Ananya MehtaThe Raidurgam police arrested four individuals on Monday for their involvement in a car rental scam that cheated car owners out of their vehicles, leading to a total loss of …
by Ananya Mehta -
A husband-and-wife team from Queens has been charged with operating a multi-million dollar retail theft ring that sold stolen high-end beauty products and designer clothing. Cristopher Guzman, 35, and Yvelisse …
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A Virginia woman, 44-year-old Gennevieve McGhee, has been arrested on charges of criminal solicitation of murder after she allegedly attempted to arrange for a murder to be carried out. The …
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Three men have been sentenced to a total of over 28 years in prison for their roles in a kidnapping, blackmail, and intimidation plot aimed at extorting money from a …
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Fake App ScamsOnline and Tech
New York City Man Pleads Guilty to Laundering $500,000 Stolen from Rogue Fitness
COLUMBUS, OH – Aleksandr Bogomolny, a 53-year-old man from Brooklyn, New York, has pleaded guilty to money laundering charges after stealing nearly $500,000 from Rogue Fitness, a Columbus-based fitness equipment …
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In a major breakthrough, the Bauchi State Police Command has apprehended three individuals allegedly involved in a series of armed robberies that have plagued the Misau Local Government Area. The …
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Fake Financial Services Scams
Noida Police Arrest Key Accused in Multi-Crore GST Scam
by Ananya MehtaThe Noida Police have made a major breakthrough in their investigation into the multi-crore GST scam, with the arrest of a 45-year-old man, Anshul Goyal, from Haryana. This brings the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Deandre Merritt and Co-Conspirators Sentenced for Fraudulent Schemes
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …
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Online and TechPhishing Scams
Two Arrested in ₹48.5 Lakh Share Market Trading Scam in Noida
by Ananya MehtaThe Uttar Pradesh Police Cybercrime Unit arrestsshare market trading scam that led to a victim losing Rs48.5 lakh. The accused, Rishabh Mishra and Dheeraj Porwal were apprehended near an under-construction …
by Ananya Mehta