Andrew Trotter Arrested for Chicago Mail Theft Chicago, IL – A 45-year-old man has been arrested in connection with multiple mail theft incidents on Chicago’s Northwest Side. Authorities say Andrew …
Tag:
fraud arrests
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Chaman Silverio Balbuena Charged in $5M Elder Fraud CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated …
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India ArrestsRegion
Latest Arrests Across the India – 18/09/2025 Key Cases and Summaries
by Ananya MehtaKishore Bharkhada Uncovers Rs4.6 Cr SC Scholarship Scam A massive Rs4.6 crore scam involving Scheduled Caste (SC) scholarships has been uncovered in Junagadh, Gujarat. At the heart of the revelation …
by Ananya Mehta -
Abbas Bardu Omuyoma Nabbed Over KSh36M Gold Scam Abbas Bardu Omuyoma, alias Ishmael, a suspected serial fraudster involved in fake gold dealings, has been arrested by officers from the Directorate …
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India ArrestsRegion
Latest Arrests Across the India – 17/09/2025 Key Cases and Summaries
by Ananya MehtaAdil Meeran,Mohammed Yasin Held in Rs1.08 Cr Scam In a major breakthrough in a cyber fraud case, Hill Palace police arrested two youths for their alleged involvement in an online …
by Ananya Mehta -
Roswell Woman Penny McNerney’s Relative Scammed of $100K ROSWELL, Ga. – A Roswell woman was scammed out of more than $100,000 in a cryptocurrency scheme, a case that local police …
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India ArrestsRegion
Latest Arrests Across the India – 16/09/2025 Key Cases and Summaries
by Ananya MehtaK. Dharmaraj Nabbed in Salem Jewellery Theft Case Salem, Tamil Nadu – The Salem City Police have arrested a man in connection with a significant burglary at the residence of …
by Ananya Mehta -
Dmytro Olkhovski Arrested in $257K Scam Sting in CT ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal …
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Simon Leviev, ‘Tinder Swindler’, Arrested in Georgia Simon Leviev, the Israeli conman infamously known as the “Tinder Swindler,” has been arrested in Georgia. He gained international notoriety for posing as …
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Dmytro Kariev Arrested in $27K Vernon Hills Scam Case Vernon Hills, IL – A man has been arrested in connection with an elaborate scam that cost a Vernon Hills senior …