Latest Arrests Across the USA – 05/03/2025 Key Cases and Summaries
Kishan Kumar Singh Arrested in NC Elder Fraud Case Guilford County, N.C. — A 21-year-old man was arrested on May 1 for allegedly attempting to defraud a 78-year-old Stokesdale woman…
fraud cases
Latest Arrests Across the U.K – 02/05/2025 Key Cases and Summaries
Mark Baker and Team Jailed Over £1.7m Construction Scam Six individuals have been sentenced for their involvement in a £1.7 million fraud and bribery scheme connected to heating contracts in…
Latest Arrests Across the India– 02/05/2025 Key Cases and Summaries
Rahul, ATM Heist Mastermind, Nabbed by Basistha Police In a major breakthrough against organized crime, Basistha Police in Guwahati have arrested Rahul, a nationally wanted dacoit and alleged mastermind behind…
Latest Arrests Across the USA – 05/02/2025 Key Cases and Summaries
Mitch & Paul Delmaro Charged in Driveway Scam WINDSOR LOCKS, Conn. — Two New York men, Mitch Delmaro and Paul Delmaro, are facing charges after allegedly scamming a Windsor Locks…
Latest Arrests Across the U.K – 01/05/2025 Key Cases and Summaries
Timothy Willard’s Real Estate Scam Exposed in Houston Timothy Willard, a Houston man, is at the center of a $15 million real estate scam that shocked the city and even…
Latest Arrests Across the India– 01/05/2025 Key Cases and Summaries
Banker Sonu Pal Held in Rs 84 Lakh Digital Arrest Scam Sonu Pal, a former assistant manager at IDFC First Bank in Mohali, has been arrested for his role in…
Latest Arrests Across the USA – 05/01/2025 Key Cases and Summaries
Tyler Bossetti Charged in $11M Real Estate Fraud Case Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme…
Latest Arrests Across the U.K – 30/04/2025 Key Cases and Summaries
Cambric Hudson Arrested for Assault at Fredericksburg Wing Stop FREDERICKSBURG, Va. (7News) — A 25-year-old D.C. man, Cambric Hudson, was arrested Saturday after allegedly assaulting a deputy during a disturbance…
Latest Arrests Across the USA – 04/30/2025 Key Cases and Summaries
Vicky Vien Phung Arrested in Annandale Bank Robbery ANNANDALE, Va. — A woman from Alexandria is in custody after allegedly robbing a bank in broad daylight in the center of…
Latest Arrests Across the India– 30/04/2025 Key Cases and Summaries
Goregaon Man Duped of Rs2.77 Cr in Share Trading Scam In a significant breakthrough, the North Region Cyber Police have arrested three individuals involved in a massive investment fraud that…
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