criminal justice

Carl Anthony Needham Jr. Arrested in EBL Fraud Case A Georgia man has been arrested on multiple felony charges after allegedly attempting to defraud Florida’s Emergency Bridge Loan program. Read …

CEN Police Arrest Dev Harsha Chandan Kumar in Udupi Fraud The Cybercrime, Economics Offences, and Narcotics (CEN) wing of the Udupi district police has arrested two men from Bihar for …

Shing Wai Wong Sentenced in B.C. Vehicle Fraud Scheme A 21-year-old man has been ordered to spend an additional 10 months in jail for his involvement in a sophisticated high-end …

Saheb Singh, Neeraj Held for Cyber Scam Money Mule Role Two men were arrested on Friday for offering their bank accounts as money-mule channels to a cybercrime gang that enticed …

Victor Villalobos, Nayeli Montoya Held in SD Fraud Case Federal authorities say two Mexican nationals accused of running a nearly $1 million real estate fraud scheme involving properties in San …

Abuzar and Faizan Held in Rs8.94 Lakh Cyber Fraud Case The cybercrime police have arrested two men accused of cheating a city resident out of ₹8.94 lakh in a large-scale …

Chintan Thakkar Charged in Kenosha Gold Bar Scam Case KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony …

Muhammad Ameen Farhana Held in Rs1.64 Cr Fraud Case A 24-year-old man suspected to be involved in a Rs1.64 crore digital arrest fraud targeting a resident of Thavakkara in Kannur …

Sheldon Adams Vandyke Charged in Florida Keys Scam An alleged Miami gang member is facing charges in a bank scam that authorities say targeted an elderly Florida Keys resident who …

Delhi Police Arrest Ravi, Mandeep & Kaleem in Rs88L Scam Delhi Police have arrested three men—Ravi (19), Mandeep (21), and Kaleem (32)—for allegedly operating a digital investment scam that cheated …