criminal justice

Brandon Loud Arrested in $505K Walton County Check Fraud WALTON COUNTY, FL — A Fort Lauderdale man, Brandon Loud, 32, has been arrested for his alleged role in a $505,400 …

Chinese Scammers Caught in Bangkok AI Fraud Raid Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok …

Shah Alam Arrested in Bengaluru Cyber Fraud Case In a swift early morning operation, the Uttara Kannada Cyber Economic and Narcotics (CEN) police arrested a former cyber slave-turned-cyber fraudster at …

ED Arrests Arun Sharaf in Bengal Sand Smuggling Case The Enforcement Directorate (ED) made its first arrest in the alleged sand smuggling case in West Bengal on Thursday, detaining businessman …

South Carolina Man Carlis Pressley Arrested for $25K Scam WYTHE COUNTY, Va. (WDBJ) – The Wythe County Sheriff’s Office has arrested a South Carolina man accused of defrauding a local …

EPFO Scam CEO Gopi Lakshmi Jagadish Held in Rs70cr Fraud Bengaluru Police have arrested Gopi, the Chief Executive Officer (CEO) of the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative …

Nabil Moafik Jailed in Morocco’s First Human Trafficking Case Casablanca, Morocco — In a landmark ruling, a Moroccan court sentenced Nabil Moafik to five years in prison and fined him …

Prabhat Vajpayee Trio Held in Rs22 Lakh Fraud Case In a major cybercrime breakthrough, police have arrested three men accused of cheating an investor out of nearly Rs22 lakh through …

SHELBY COUNTY, Iowa — A man charged with murder in Shelby County has been sentenced to prison. Winston Joseph Leal was originally charged with first-degree murder in the death of …

Jamir Abbas Among 3 Arrested in Rs3 Crore Matrimonial Scam The Hooghly Police (Rural) have arrested three men, including mastermind Jamir Abbas, for orchestrating a Rs3 crore matrimonial fraud that …