daily crime updates

Rajasthan 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 …

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 …

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 …

Sujitkumar 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 …

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 …

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 …

Nilesh 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 …

Robert Dawes Jailed for Life Over Ordering Murder of Innocent Teacher Nottinghamshire-born Robert Dawes has been sentenced to life in prison for orchestrating the murder of an innocent schoolteacher, Gerard …

Stratford Teacher James O’Neil Arrested for Online Scam Scheme Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, …

Chhattisgarh’s Former Minister Kawasi Lakhma Arrested in Rs 2,161 Cr Liquor Scam The Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of …