high-profile arrests

Jingliang Su Sentenced in $36M Crypto Scam Case A Chinese national has been sentenced to nearly four years in federal prison for laundering millions of dollars stolen from American investors …

Christina Julian Extradited in $3M Romance Scam Case CRAVEN COUNTY, N.C. — A Florida woman accused of orchestrating a multi-million dollar romance scam has been extradited back to North Carolina …

Ahmedabad Student Duped Rs6.5 Lakh in UK Visa Scam A 28-year-old student from Ahmedabad was allegedly cheated of Rs6.5 lakh in a UK visa extension scam while pursuing his studies …

Alexander Soofer Arrested in $23M Homelessness Fraud Case Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to …

Hyberabad Police Arrest 4 in Rs3.46 Cr Cyber Fraud The Hyberabad cybercrime police have arrested four individuals from Andhra Pradesh for allegedly providing bank accounts that were used to carry …

Om Prakash: Jodhpur Police Bust Cambodia Cyber Scam Police in Rajasthan’s Jodhpur have arrested six Indian nationals for their alleged involvement in a massive cyber fraud network operating out of …

David and Rachel Rosen Indicted in $100M Fraud Scheme From the outside, David and Rachel Rosen appeared to be living the dream. Read More Yahui Zhu Jailed in $100K Fraud …

Tarece Glenn Scammed of $5K Outside Title Game in Miami MIAMI GARDENS, Fla. — What was meant to be a memorable night at the College Football National Championship turned into …

Mukesh Shrimali Arrested in Rs123 Cr Nal Se Jal Scam A BJP worker from Lunawada, Mukesh Shrimali, has been arrested for his alleged involvement in the Rs123 crore Nal Se …

Abhishek Chandel, Jinali Shah Held in Rs2 Cr Cyber Fraud Case The Cyber Crime unit of the Crime Branch has arrested two individuals, including a woman, in separate online investment …