fraud arrests

Sudhir Bhaskar Palande Held in Rs3.81 Cr Cyber Scam The Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar …

Buddhadeb Hazra Nabbed in Rs15 Lakh Digital Arrest Scam In a significant breakthrough in cyber crime investigations, Delhi Police, with the assistance of Kolkata and Barrackpore Police, arrested Buddhadeb Hazra, …

James Darr, Valva Kennedy Charged in $21K Scam Case NORTH CHARLESTON, S.C. (WCSC) — Two people have been charged in connection with a gambling scam in North Charleston that allegedly …

Ramesh Majhi Wife Held for Rs12.6 Cr Gold Scam The Special Crime Unit of the city police on Wednesday arrested a couple accused of running a fraudulent gold trading scheme, …

Joseph Kungwengwe Jailed 6 Years for Stolen Car Smuggling A 37-year-old Zimbabwean man, Joseph Kungwengwe, has been sentenced to six years of direct imprisonment after being caught driving a stolen …

Atul Kumar Singh Arrested in WhatsApp Hacking Scam In a major breakthrough, Kochi city cyber police have arrested two suspects, Atul Kumar Singh (32) and Manish Singh (24), in connection …

Joshua Gallagher Indicted for Theft in Monterey Joshua Jacob Gallagher, 31, president of the Monterey T-Ball and Coaches Pitch organization, has been indicted for theft by the Putnam County Grand …

Shaka Phillips Arrested in Jenel Pollydore Murder Case Shaka Phillips, 21, also known as “Concrete Man”, has been arrested by police in connection with the murder of his ex-partner, Jenel …

Aamir Khan Yusuf Held for Puri Hotel Booking Scam The Criminal Investigation Department (CID) of Odisha Police has arrested two individuals from Rajasthan — Aamir Khan (24) and Yusuf (27) …

Atul Kumar, Manish Yadav Held in Fake Parivahan Scam The Kochi Cyber Police have arrested two men from Varanasi—Atul Kumar Singh (32) and Manish Yadav (24)—for orchestrating a cyber fraud …