Arman Verma Arrested in $86K Scam Targeting Dartmouth Woman DARTMOUTH, MA — A 21-year-old Queens man, Arman Verma, has been arrested after allegedly scamming a Dartmouth woman out of $86,500…
Asaph Nahurira Held in Shs 1bn Fraud Against Kamira KAMPALA | June 8, 2025 — Ugandan police have arrested Asaph Nahurira Mulindwa over his alleged role in a Shs 1…
RJ Antony Siblings Held in Kochi Gold Scam Case RJ Antony and three siblings have been officially arrested by Ernakulam Central Police for allegedly defrauding investors through a fake gold…
Sapphire Egemasi Arrested by FBI in U.S. Fraud Scheme Sapphire Egemasi, a Nigerian tech enthusiast popularly known online as the “tech queen,” has been arrested by the FBI for her…
Liu Cheng-Chihi, Tsai Chit Ting Nabbed in PH Scam Raid Thirty-one individuals, including Taiwanese nationals Liu Cheng-Chihi, 31, and Tsai Chit Ting, 41, were arrested on June 4, 2025, for…
Chelsea Kemp Jailed for Drug Smuggling into Three Prisons Former Prison Officer Chelsea Kemp Jailed for Smuggling Drugs into Three Prisons Read More Landrus Lane Woods, Robin Green Charged in…
Ayush Kumar Held in Gurugram WhatsApp Stock Scam In a major cyber fraud breakthrough, Gurugram Police arrested two individuals — including former bank manager Ayush Kumar — for orchestrating a…
Jennifer Mullen Charged in Unemployment Fraud Case CORNING, N.Y. (WENY) — Jennifer Mullen, 45, the Town Supervisor of Corning, has been arrested on charges related to unemployment fraud, according to…
Javon Reeves Arrested for Facebook Vehicle Scam in S.C. RICHLAND COUNTY, S.C. (WACH) — A man accused of orchestrating an online vehicle scam using fake Facebook accounts has been arrested…
Veeraraghavan Held in Rs4.5L Chennai Job Scam Case The Cyber Crime Unit of the Greater Chennai Police has arrested multiple individuals involved in a growing trend of online part-time job…
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