Cyber Crime Racket Uncovered: Karan, Tarun Natani, and Dhawal Shah Arrested In a breakthrough following a Rs11 crore cyber crime case, the North East Division Cyber Crime police have dismantled …
daily crime updates
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Eugene Jones Arrested for Hill District Homicide of Andre Wallace SHALER (KDKA) — U.S. Marshals have apprehended Eugene Jones, the man accused of fatally shooting Andre Wallace, whose body was …
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Michael Cris Traya Sordilla Arrested in U.S. Publishing Scam MANILA, Philippines — Michael Cris Traya Sordilla, the chairman of the prestigious Hiyas ng Pilipinas beauty pageant and CEO of Cebu-based …
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India ArrestsRegion
Latest Arrests Across the India– 20/01/2025 Key Cases and Summaries
by Ananya MehtaRajasthan Cybercriminals Use Cryptocurrency to Launder Stolen Funds Cybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges …
by Ananya Mehta -
Man Arrested in Tulare for Defrauding Woman of $9,600 TULARE, California — A 79-year-old woman was swindled out of $9,600 in a scam involving a fraudulent bail bondsman, Tulare Police …
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Lee Waldron and Others Jailed for Scamming Football Fans This week, Lee Waldron was jailed after scamming football fans with fake Champions League tickets, defrauding 20 victims out of thousands …
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India ArrestsRegion
Latest Arrests Across the India– 18/01/2025 Key Cases and Summaries
by Ananya MehtaSujitkumar Madankumar Singh Arrested for Rs 14.88 Crore Cyber Fraud A 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident …
by Ananya Mehta -
Stephen Boys, Kelly Caton, and Jordan Robinson Ordered to Pay £23.6M Three individuals convicted of laundering Australian dollars through cryptocurrency have been ordered to pay a total of £23.6 million …
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Wipha Arrested for Leading Multi-Million Baht Investment Scam A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims …
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India ArrestsRegion
Latest Arrests Across the India– 17/01/2025 Key Cases and Summaries
by Ananya MehtaNilesh Jindal Arrested for Cryptocurrency Scam in Dwarka A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka …
by Ananya Mehta