fraud arrests

Jagan Mohan Rao Arrested in IPL 2025 Ticket Scam The Crime Investigation Department (CID) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao on Wednesday following a high-profile ticketing scam …

Marquise Nelson Arrested in Greenville After Traffic Stop A routine traffic stop in Greenville, North Carolina on Tuesday, July 8, 2025, led to the arrest of 25-year-old Marquise Nelson, according …

John E. Brown II Charged in $3.3M Fake Ticket Scam CLEVELAND (WJW) — A Brecksville man, John E. Brown II, is facing federal charges for allegedly orchestrating a fraudulent ticket …

Kelly Giles Indicted for Election Fraud in Randall County Kelly Kenten Giles, the Republican Party chairman for Randall County, has been indicted on a charge of election fraud connected to …

Sector-19 Police Arrest Burglars Litu Nayak & Vicky Yadav Sector-19 police have arrested two men, Litu alias Soubhagya Nayak (23) and Vicky Yadav (25), in connection with a burglary that …

Shantel Katelyn Thomas Charged in Fatal DWI Crash Houston, TX – A 67-year-old man was killed late Sunday night in an auto-pedestrian crash on North Chartres Street. The incident occurred …

David Gray Accused of £1,000s VIP Ticket Scam David Alexander Gray, a well-known Pembrokeshire pub owner and tech company director, is under serious scrutiny following multiple allegations that he defrauded …

Erol Demetri Suliman Arrested in $33K Roofing Scam Case SILVERTON, Ore. – Two individuals have been arrested for allegedly defrauding a Silverton homeowner out of $33,000 for a roofing job …

Jayant Kumar Sahu Held in Rs47L Cyber Scam With China Links In a startling revelation of international cybercrime, Odisha government schoolteacher Jayant Kumar Sahu and his aide Ranjit Kumar Behera …

Abhishek Agarwal Held in Rs750 Cr Cyber Fraud Case The Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 …