Petrica Valerian Balan Charged with Aggravated Identity Theft Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting …
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daily crime updates
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Seven Arrested in $20 Million Money Laundering Scheme on Long Island MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million …
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India ArrestsRegion
Latest Arrests Across the India– 10/03/2025 Key Cases and Summaries
by Ananya MehtaDelhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam Delhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into …
by Ananya Mehta -
Carel Johannes Viljoen Guilty of Money Laundering in NZ Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an …
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India ArrestsRegion
Latest Arrests Across the India– 07/03/2025 Key Cases and Summaries
by Ananya MehtaRaj Kumar and Prince Kumar Arrested in Rs282-Crore GST Scam The Directorate General of GST Intelligence (DGGI) apprehended two individuals, Raj Kumar and his nephew Prince Kumar, for their alleged …
by Ananya Mehta -
Nassau County Police Arrest 7 in $20M Money Laundering Scheme MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million …
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Callum Kearney Jailed for Luxury Car Scam Targeting Ashford Motors Convicted fraudster Callum Kearney, 23, has been jailed again after scamming two high-end car dealerships, including Ashford Motors in …
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India ArrestsRegion
Latest Arrests Across the India– 06/03/2025 Key Cases and Summaries
by Ananya Mehta8 Jewel Thieves Arrested in Bhojpur District, Stolen Ornaments Recovered In Bhojpur district, eight jewel thieves were arrested on Wednesday, following a police investigation into a burglary that involved stolen …
by Ananya Mehta -
23 Arrested in $21 Million Canadian “Grandparent Scam” Scheme Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over …
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Bridget and Joey Davis Arrested for COVID Relief Fraud in Mississippi OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with …