In a significant development, Hyderabad police have arrested Mettu Venkateshwarlu, a former employee of the Amazon Development Centre (ADC) in Gachibowli, for allegedly misappropriating Rs3.2 crore over an eight-year period. …
Tag:
criminal investigation
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Fake Financial Services ScamsFinancial
Two Arrested, One Outstanding in Toronto ODSP Fund Theft Case
Two men have been arrested and one remains outstanding after allegedly stealing Ontario Disability Support Program (ODSP) benefits from a victim in downtown Toronto last month, police say. The Toronto …
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In a coordinated effort to dismantle the Jamestown Crips gang’s extensive drug and firearm trafficking operations, Toronto police have arrested 32 individuals, including a 16-year-old, across multiple Ontario cities and …
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Charles Lefebvre CTVNewsWinnipeg.ca Supervising News Producer – Digital Scott Joseph Taylor, 34, claims that his life has been devastated after being wrongfully named in a child sex trafficking investigation in …
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Smishing Scams
Reginald Chatman and Raymond Pouncy Arrested After Stealing $47,000 from Victim in Glendale
GLENDALE, Ariz. — Two men, Reginald Chatman and Raymond Pouncy, were arrested after a violent robbery and high-speed chase involving a large sum of stolen money in Glendale. The incident …
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MOORE COUNTY, N.C. — A 64-year-old woman from West End, North Carolina, has been arrested and charged with multiple felonies following a fraud investigation in the Carthage area. According to …
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HESPERIA, Calif. (VVNG.com) — A Hesperia man is under investigation for grand theft after allegedly defrauding multiple victims in a fake ticket sale scheme for a Luke Combs concert at …
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The Mossos d’Esquadra, Catalonia’s police force, have arrested the owner of a Harley-Davidson dealership in Barcelona as part of an ongoing investigation into a motorcycle trading scam. Three additional individuals …
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Phishing Scams
Jaipur Police Arrests Anil Kumar Meena in ₹1.42 Crore Cybercrime Scam
by Ananya MehtaOn Wednesday, a special team from Jaipur police arrested 30-year-old Anil Kumar Meena, a wanted criminal involved in a cybercrime scam worth Rs1.42 crore. Meena, a native of Dholpur, had …
by Ananya Mehta -
Eight suspected members of a “violent, criminal gang” were indicted on 33 counts, including eight first-degree murder charges, the Broward Sheriff’s Office (BSO) announced Wednesday. The suspects, ranging in age …