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 …
Tag:
criminal investigation
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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 …
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By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …
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FinancialInvestment Scams
West Side Man and Two Juveniles Arrested for Union Township Vehicle Break-ins
Nathan Santiago, an 18-year-old man from Altman Road on the West Side, is wanted on felony charges related to a series of vehicle break-ins and stolen cars in Union Township. …
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Online Dating & Sextortion Scams
London Man Dylan Crawford Faces Human Trafficking Charges After Crackdown on Gun Crime
Dale Carruthers A London man who was arrested last year during a large-scale investigation into gun crimes and weapons smuggling now faces new human trafficking charges. Dylan Crawford, 25, was …
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Business & Job Opportunity ScamsBusiness-Related
Govt Employee and Brother-in-Law Arrested for Embezzling ₹17 Lakh in Khargone
by Ananya MehtaIn a shocking case of government embezzlement, Hitesh Nirgude, an assistant grade 3 employee, and his brother-in-law, Antim Pipalde, were arrested in Khargone for allegedly embezzling Rs17 lakh of government …
by Ananya Mehta