Naresh Bhatt, 33, is facing murder charges in connection with the disappearance and presumed death of his wife, 28-year-old Mamta Kafle Bhatt. Mamta, originally from Nepal, was last seen on …
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criminal investigation
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A school principal and his brother-in-law are facing serious accusations after allegedly orchestrating a fraudulent scheme that defrauded the NSW Department of Education of up to $1.4 million. Rabieh Gharibeh, …
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Carl Hunter, 42, from Tilehurst, Reading, has been sentenced to two years and five months in prison after pleading guilty to a series of crimes, including burglary, theft, and fraud. …
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In a significant development, Thiruvananthapuram City Police in Kerala have launched a thorough investigation into a passport fraud case involving a senior civil police officer, Ansil Azees. The officer is …
by Ananya Mehta -
The Enugu State Police Command recently apprehended three suspects, including a former bank employee, for their involvement in a fraudulent scheme that defrauded a customer of N4 million through identity …
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Social Media Scams
Houston Police Searching for Teenagers Involved in Facebook Marketplace Robberies
Houston police are seeking the public’s help in locating two teenagers accused of robbing victims through fake Facebook Marketplace transactions. The suspects, 17-year-old Arlando Lyles and 18-year-old Christian Pickett, are …
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Tampa Contractor Jordan Hidalgo Arrested for Contractor Fraud TAMPA, Fla. (WFLA) — Jordan Hidalgo, the owner of the now-defunct Modern Pools, was arrested on Friday and charged with two felonies …
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Fake Financial Services ScamsFinancial
DGGI Nabs Virendra Kumar in ₹167 Crore GST Scam After Five Months
by Ananya MehtaIn a major breakthrough after five months of investigation, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit (PZU) has secured the custody of Virendra H. Kumar, one of the …
by Ananya Mehta -
Kate Whannel Political reporter A 46-year-old man was arrested in connection with the National Crime Agency’s (NCA) ongoing investigation into PPE Medpro, a company linked to Baroness Michelle Mone’s husband, …
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A Topeka woman, Jessica R. Bennett, 38, was arrested on Friday, Nov. 22, on felony charges following an investigation into theft and forgery. The Shawnee County Sheriff’s Office Criminal Investigations …
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