Latest Arrests Across the USA – 04/23/2025 Key Cases and Summaries
Arya Mehta Arrested for $35K Scam in Menlo Park Menlo Park, CA – Police in Menlo Park have arrested a San Jose man accused of scamming $35,000 from a 77-year-old…
fraud cases
Latest Arrests Across the USA – 04/22/2025 Key Cases and Summaries
Dennis & Jennifer Phillips Charged in SNAP Fraud Case BEAUFORT COUNTY, S.C. — Special agents with the South Carolina Department of Social Services (DSS), Office of Inspector General, have arrested…
Latest Arrests Across the India– 22/04/2025 Key Cases and Summaries
Syed Parvez Hashmi Held in Rs 10K Cyber Fraud Case The Cyber-Crime Branch of Bhopal announced the arrest of Syed Parvez Hashmi, a wanted cyber-fraud suspect who had evaded authorities…
Latest Arrests Across the USA – 04/21/2025 Key Cases and Summaries
Former Math Teacher Scams Over $2M in Artemisa ArrestedA man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in…
Latest Arrests Across the India– 21/04/2025 Key Cases and Summaries
Raju Meshram Held in Education Scam Probe In a major development in the ongoing education scam investigation, Raju Meshram, 59, former director of a school management body, was arrested early…
Latest Arrests Across the USA – 04/19/2025 Key Cases and Summaries
Kendrick Stubbs Accused in Facebook Car Scam Turns In JACKSON, Miss. – Kendrick Stubbs, a 37-year-old Jackson resident, has turned himself in after being accused of orchestrating a scam involving…
Latest Arrests Across the India– 19/04/2025 Key Cases and Summaries
Dr. G Moorthy Duped of Rs90.8L by Arun Kumar & Kannan Two individuals who orchestrated a fraudulent online investment scheme and cheated a city-based doctor of Rs90.8 lakh have been…
Latest Arrests Across the U.K – 17/04/2025 Key Cases and Summaries
Michael Lee Baker Found Dead in Tucson Park, Suspect Charged TUCSON, Ariz. (13 News) – The Tucson Police Department has released new details in a weekend homicide investigation that left…
Latest Arrests Across the USA – 04/17/2025 Key Cases and Summaries
Gary and Mary Fowler Arrested in 2001 Cold Case Murder Nearly 24 years after a man was found dead in a Wendy’s parking lot, Georgia authorities have arrested a local…
Latest Arrests Across the U.K – 16/04/2025 Key Cases and Summaries
Deonta Jones, Teen Charged After Memphis Car Theft Spree MEMPHIS, Tenn. (WMC) – Memphis Police have arrested and charged two teenagers, including an armed 14-year-old, in connection with a string…
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