federal crime reports

EPFO Scam CEO Gopi Lakshmi Jagadish Held in Rs70cr Fraud Bengaluru Police have arrested Gopi, the Chief Executive Officer (CEO) of the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative …

Nabil Moafik Jailed in Morocco’s First Human Trafficking Case Casablanca, Morocco — In a landmark ruling, a Moroccan court sentenced Nabil Moafik to five years in prison and fined him …

Prabhat Vajpayee Trio Held in Rs22 Lakh Fraud Case In a major cybercrime breakthrough, police have arrested three men accused of cheating an investor out of nearly Rs22 lakh through …

Jamir Abbas Among 3 Arrested in Rs3 Crore Matrimonial Scam The Hooghly Police (Rural) have arrested three men, including mastermind Jamir Abbas, for orchestrating a Rs3 crore matrimonial fraud that …

Zhengning Chen Arrested in Sonoma County Cash Scam SONOMA COUNTY, CA — An Oakland man accused of posing as a federal agent in a cash scam targeting Windsor residents appeared …

Sankar Prusty Arrested in Odisha SI Recruitment Scam The Odisha Crime Branch has arrested Sankar Prusty, the alleged mastermind behind the state’s police sub-inspector (SI) recruitment scam, from Uttarakhand near …

Nyieshia Upchurch Charged in $300K Scam Case WALLINGFORD, Conn. (WFSB) — A 19-year-old Bridgeport woman has been arrested for allegedly scamming a 72-year-old man out of $300,000 through a Publishers …

DCP Ch Srinivas Solves Kismatpur Homicide Case The Rajendranagar police have arrested three suspects in connection with the kidnapping and murder of a 32-year-old woman in Kismatpur on September 14, …

Fake Attorney Jose Bernal Arrested for Rape in Santa Ana A 65-year-old Orange County man, Jose Bernal, has been arrested for allegedly raping a woman who sought his help with …

Muna Mohanty Among 4 Held in Odisha Police Exam Scam The Odisha Crime Branch arrested four more individuals, including a woman, on Friday for their alleged roles in a large-scale …