Mumbai Developer Dharmesh Paun Arrested in Rs122-Crore Bank Scam Mumbai Police’s Economic Offences Wing (EOW) arrested Dharmesh Paun, a private developer from Kandivali, on Sunday, in connection with the Rs122-crore …
daily crime updates
-
-
Luis Torres Diaz Arrested for Defrauding Manitowoc Woman of $20K Luis Torres Diaz, a 27-year-old Venezuelan citizen, was arrested on charges of defrauding a Manitowoc County woman out of $20,000. …
-
Ruby Epperson Arrested for Identity Theft, Drug Charges in Redding REDDING, Calif. — Ruby Epperson was arrested at Caldwell Park after Redding Police discovered stolen identification, drugs, and paraphernalia in …
-
India ArrestsRegion
Latest Arrests Across the India– 15/02/2025 Key Cases and Summaries
by Ananya MehtaKushinagar Police Bust Scam, Arrest 5 Including Sandeep Gupta In a significant operation, the Kushinagar police, supported by the cyber cell, have dismantled an organized scam, arresting five individuals from …
by Ananya Mehta -
Samuel Johnson Arrested for Theft After Failing to Complete Vehicle Work MADISON COUNTY, Ala. (WHNT) — Samuel Matthew Johnson, the owner of Smoke Johnson’s Customs in Huntsville, was arrested for …
-
India ArrestsRegion
Latest Arrests Across the India– 14/02/2025 Key Cases and Summaries
by Ananya MehtaFour Arrested in Motorcycle Scam Led by Naveen Kumar Palwal Police, led by Inspector Naveen Kumar, have arrested four individuals involved in an online scam where they deceived people by …
by Ananya Mehta -
Mehmet Aydin Sentenced to 45,000 Years for Çiftlik Bank Scam A Turkish court has sentenced Mehmet Aydin, the mastermind behind the fraudulent mobile game Çiftlik Bank, to over 45,000 years …
-
Donna Milligan Arrested in Dorchester County Meth Distribution Case DORCHESTER COUNTY, S.C. (WCSC) – Donna Milligan was arrested this week by the Dorchester County Sheriff’s Office and the Summerville Police …
-
Georgiy Varnava Arrested for Alleged Role in Phone Scam Scheme Georgiy Varnava, the 19-year-old nephew of famous Russian comedian Ekaterina Varnava, has been arrested in connection with a phone scam …
-
India ArrestsRegion
Latest Arrests Across the India– 13/02/2025 Key Cases and Summaries
by Ananya MehtaAkola Gang Busted for Pledging Fake Gold in Loan Fraud A gang involved in duping financial institutions through fake gold has been exposed in Akola. The Khadan police arrested three …
by Ananya Mehta