Mohamed Amra, the notorious French fugitive known as “The Fly,” was arrested in Romania on February 22, 2025, after evading authorities for several months. Amra had gained international notoriety after …
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Fake Financial Services ScamsFinancial
Corruption Fugitive Nader Thaher Arrested After 19 Years on the Run
PEKANBARU, Indonesia (Feb. 14, 2025) – Nader Thaher, a corruption fugitive who had evaded justice for 19 years, was arrested Thursday evening in Bandung by a joint team from the …
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KINSTON, Lenoir County — Corsean Hatch, a 29-year-old fugitive wanted in Georgia, was arrested in Kinston on Wednesday, February 5, after a routine traffic stop revealed his true identity and …
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EL PASO, Texas (KFOX14/CBS4) — Deputies have arrested 49-year-old Arturo Caballero in far east El Paso. He was wanted in connection with a fatal drunk driving crash. The arrest took …
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SWEETWATER, Texas — Two men, Billy Martin and Bryce Long, were arrested on Saturday following a string of vehicle burglaries in Sweetwater, Texas. According to the Sweetwater Police Department, officers …
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Investment Scams
Uttar Pradesh STF Arrests Viraj Arvind Trivedi in Multi-Crore Event Fraud Case
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has successfully arrested Viraj Arvind Trivedi, also known as Vivek Dubey, a key suspect in a multi-crore event fraud case. Trivedi, who had …
by Ananya Mehta
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