fraud arrests

Wong Chun-yue Leads Asia-Wide Scam Crackdown HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of …

Muhamad Saifullah Azuwan, Others Charged in Scam-Linked Cases SINGAPORE — Nine individuals were charged in court on June 2 for allegedly assisting scam syndicates by giving them access to their …

Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam In a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader …

Sergio Velazquez, Ex-Hialeah Police Chief, Arrested Sergio Velazquez, who led the Hialeah Police Department from 2012 until his suspension in 2021, was arrested Monday on multiple charges including organized fraud, …

Thomas Robinson Convicted for £600K Scottish Tea Fraud Food Standards Scotland (FSS) has welcomed the conviction of Thomas Robinson, a 52-year-old man behind a large-scale tea fraud that deceived luxury …

Andrew Quicke Exposes Courier Fraud in £250k Scam Crackdown The Metropolitan Police have cracked down on a major courier fraud operation, recovering over £250,000 in cash along with hundreds of …

Tushar Vajantri Held in Rs6 Crore Digital Arrest Scam The Pune Cyber Police have arrested a 28-year-old man from Raigad district in connection with a high-profile ‘digital arrest’ scam that …

Bradford Wayne Byrnes Arrested After High-Speed Chase A 34-year-old man was taken into custody Wednesday afternoon following a vehicle pursuit in a stolen car that concluded in Aguanga, according to …

jeweller Parminder Bagga Among 3 Held in Robbery Case Ludhiana police have arrested three individuals—including a local jeweller—for their involvement in a series of robberies involving the use of intoxicants. …

Adnan Khan Nabbed in Rs3.63 Cr Cyber Fraud Case Mumbai’s South Cyber Police have arrested two individuals in connection with a high-value cyber fraud case. Adnan Shamshuddin Khan, 27, a …