Mohammad Salim Sheikh Held With Drugs in Maninagar The City Crime Branch on Sunday arrested two individuals in Maninagar with illegal mephedrone drugs valued at Rs7 lakh, along with other …
criminal justice
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Jessica Bahu Arrested in $25K Senior Scam Case Garland, TX – A 22-year-old woman has been arrested in connection with a phone scam that defrauded an elderly couple of more …
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India ArrestsRegion
Latest Arrests Across the India – 23/08/2025 Key Cases and Summaries
by Ananya MehtaAhmed Quereshi Nazir Held in Rs4.2 Cr Lucky Scheme Scam Surathkal Police have arrested four individuals linked to two major “lucky scheme” scams that defrauded thousands of unsuspecting victims of …
by Ananya Mehta -
Cory Allen Robinette Arrested for Domestic Battery in Florida Alachua County deputies have arrested 46-year-old Cory Allen Robinette on charges of domestic battery with a prior conviction and domestic battery …
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Danny Hutchinson Jailed for £130K Amazon Refund Fraud NOTTINGHAM, Aug 22, 2025 – A Nottingham man who scammed Amazon out of nearly £130,000 to fuel his gambling addiction has been …
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Michael Mitchell Charged in $3K Scrap Metal Theft KENLY, N.C. — A Johnston County man is facing felony charges after allegedly stealing thousands of dollars’ worth of scrap metal from …
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India ArrestsRegion
Latest Arrests Across the India – 22/08/2025 Key Cases and Summaries
by Ananya MehtaAnirban Deuri Arrested in Crore Nagaon Scam Case In a major breakthrough, the Nagaon police have arrested Anirban Deuri, the alleged mastermind behind the multi-crore Nagaon trading scam, from Faridabad, …
by Ananya Mehta -
Aleda Caldwell Arrested in Multi-State Car Wrap Scam FORT PIERCE, Fla. (CBS12) — A widespread car wrap scam promising easy money has resulted in the arrest of a Fort Pierce …
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India ArrestsRegion
Latest Arrests Across the India – 21/08/2025 Key Cases and Summaries
by Ananya MehtaBank Staff in Anna Nagar Held in Rs8 Cr Fraud Case The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating …
by Ananya Mehta -
Lakesha Heard, 47, Charged in $9,300 Grand Theft Scam VOLUSIA COUNTY, Fla. – A Georgia woman accused of scamming a Florida resident out of thousands has been extradited to Volusia …