fraud cases

Vishal Deep Arrested in Rs55 Lakh Bribery Case: CBI Seeks Custody Vishal Deep, the former assistant director of the Enforcement Directorate’s intelligence wing in Shimla, was arrested in a Rs55 …

David Singh, Former Cop Arrested for House Lot Fraud David Singh, a 39-year-old taxi driver from Lot 1246 Eccles New Scheme on the East Bank of Demerara, was recently apprehended …

Fardin Mahmoudi Arrested in Piranshahr Amid Growing Crackdown Security forces in the Islamic Republic have arrested 30-year-old civil and environmental activist, Fardin Mahmoudi, in Piranshahr. His detention marks the third …

Cyber Crime Racket Uncovered: Karan, Tarun Natani, and Dhawal Shah Arrested In a breakthrough following a Rs11 crore cyber crime case, the North East Division Cyber Crime police have dismantled …

Eugene Jones Arrested for Hill District Homicide of Andre Wallace SHALER (KDKA) — U.S. Marshals have apprehended Eugene Jones, the man accused of fatally shooting Andre Wallace, whose body was …

Michael Cris Traya Sordilla Arrested in U.S. Publishing Scam MANILA, Philippines — Michael Cris Traya Sordilla, the chairman of the prestigious Hiyas ng Pilipinas beauty pageant and CEO of Cebu-based …

Rajasthan Cybercriminals Use Cryptocurrency to Launder Stolen Funds Cybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges …

Man Arrested in Tulare for Defrauding Woman of $9,600 TULARE, California — A 79-year-old woman was swindled out of $9,600 in a scam involving a fraudulent bail bondsman, Tulare Police …

Lee Waldron and Others Jailed for Scamming Football Fans This week, Lee Waldron was jailed after scamming football fans with fake Champions League tickets, defrauding 20 victims out of thousands …

Sujitkumar Madankumar Singh Arrested for Rs 14.88 Crore Cyber Fraud A 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident …