Latest Arrests Across the USA – 05/06/2025 Key Cases and Summaries
Jeffrey Castillo Busted in Publix Gift Card Scam ST. LUCIE COUNTY, Fla. — Police say two people used fake gift cards to scam shoppers at Publix stores in St. Lucie…
fraud cases
Latest Arrests Across the U.K – 05/05/2025 Key Cases and Summaries
Zugen Jiang Charged in $10K Elder Scam in Hewlett The Fourth Squad reports the arrest of Zugen Jiang, a 28-year-old Brooklyn man, in connection with an elder fraud incident that…
Latest Arrests Across the India– 05/05/2025 Key Cases and Summaries
Bijaya Meher, 5 Others Held for Rs78 Lakh Stock Market Fraud In a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for…
Latest Arrests Across the USA – 05/05/2025 Key Cases and Summaries
Amy Lynn Richline Convicted in $35K Estate Sale Scam A Hellertown woman has been convicted of running a fraudulent estate sale scheme that defrauded 15 clients of more than $35,000…
Latest Arrests Across the U.K – 03/05/2025 Key Cases and Summaries
Abdullah Saqlain Jailed Again for £250K Fraud Schemes Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of…
Latest Arrests Across the India– 03/05/2025 Key Cases and Summaries
Shabreen Taj & Neelam Held for Bengaluru House Burglaries In a shocking twist to a recent burglary case, Bommanahalli police have arrested two women — Shabreen Taj (38) and Neelam…
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…
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…
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