Parmveer Parmveer, Gyoung Lee Charged in Tech Scam Cases Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of …
daily crime updates
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Marcus Lewis, Bartley & Whaley Arrested in Theft Case Marcus Dean Lewis, 39, James Weldon Bartley, 45, and Trina M. Whaley, 45, were arrested in connection with a series of …
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India ArrestsRegion
Latest Arrests Across the India– 24/04/2025 Key Cases and Summaries
by Ananya MehtaVimal Prathap Radia Held in Rs65L Online Scam Kozhikode cyber police have arrested a 47-year-old man, Vimal Prathap Radia, for allegedly orchestrating a sophisticated online investment scam targeting a retired …
by Ananya Mehta -
Lori Retus Sentenced in $300K Insurance Fraud Scheme HARRISBURG, PA — Attorney General Dave Sunday has announced the sentencing of Lori Retus, the final individual charged in a Cumberland County …
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3 Chinese Nationals Sentenced in Gift Card Fraud Case MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud …
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India ArrestsRegion
Latest Arrests Across the India– 23/04/2025 Key Cases and Summaries
by Ananya MehtaSheik Basha Nabbed in Rs10L Vijayawada E-Bike Theft Case In a major crackdown on vehicle theft, Vijayawada Police arrested three individuals for allegedly stealing electric bikes worth over Rs10 lakh. …
by Ananya Mehta -
Arya Mehta Arrested for $35K Scam in Menlo Park Menlo Park, CA – Police in Menlo Park have arrested a San Jose man accused of scamming $35,000 from a 77-year-old …
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Dennis & Jennifer Phillips Charged in SNAP Fraud Case BEAUFORT COUNTY, S.C. — Special agents with the South Carolina Department of Social Services (DSS), Office of Inspector General, have arrested …
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India ArrestsRegion
Latest Arrests Across the India– 22/04/2025 Key Cases and Summaries
by Ananya MehtaSyed Parvez Hashmi Held in Rs 10K Cyber Fraud Case The Cyber-Crime Branch of Bhopal announced the arrest of Syed Parvez Hashmi, a wanted cyber-fraud suspect who had evaded authorities …
by Ananya Mehta -
Former Math Teacher Scams Over $2M in Artemisa ArrestedA man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in …