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 …
Tag:
criminal investigation
-
-
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 …
-
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, …
-
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 …
-
Westport, CT — Ronnie Barnett, a 36-year-old man from Bridgeport, was arrested this week in connection with a 2020 fraudulent check case. The arrest took place after Stratford police apprehended …
-
FinancialOnline and TechPhishing Scams
Ex-Amazon Employee Arrested for Rs 3.2 Crore Fraud in Hyderabad
by Ananya MehtaIn 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. …
by Ananya Mehta -
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 …
-
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 …
-
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 …