Freddy Villanueva Alonso Arrested After Foot Pursuit in Newark
NEWARK, DE — A routine traffic stop by Newark Police escalated into a foot chase, leading to the arrest of Freddy Villanueva Alonso, a Wilmington man, on April 18, 2025.…
identity theft
7 Arrested in BGMI UC Coin Scam by Gujarat Cyber Crime Cell
In a major crackdown on cyber fraud, the Cyber Crime Cell of CID Crime, Gandhinagar, has arrested seven individuals from Banaskantha, Gujarat, for orchestrating a nationwide scam targeting BGMI (Battlegrounds…
Tori Estes Spinks Arrested for Identity Theft in Louisiana
MONROE, La. (April 2025) – A 47-year-old woman, identified as Tori Estes Spinks, has been arrested by the Concordia Parish Sheriff’s Office (CPSO) on multiple charges, including identity theft, forgery,…
Pakistani Man Arrested in Bangkok for Using Dead Thai Citizen’s ID
BANGKOK, Thailand (Bangkok Post) – A Pakistani man has been arrested in Bangkok after allegedly assuming the identity of a deceased Thai citizen for over a decade. This fraudulent identity…
Juan Tiul Xi Indicted in Ohio for Smuggling Teen Girl
CLEVELAND, OHIO — A federal grand jury has indicted Juan Tiul Xi, a 26-year-old Guatemalan national living in the U.S. illegally, on charges of smuggling a 14-year-old girl into the…
Asmar Earp Sentenced for Fraud Involving Missing Girlfriend’s Son
MORRIS COUNTY, NJ — A Newark man has been sentenced to nearly four years in federal prison for stealing Social Security benefits intended for his missing girlfriend’s disabled son, and…
Abhishek Pandey, Akash Held in Rs3.42Cr Job Scam
In a major breakthrough, Malvani Police have busted a Rs3.42 crore job opportunity scam involving cyber fraud and identity theft, leading to the arrest of two suspects: Abhishek Pandey and…
Lori Retus Sentenced in $300K Insurance Fraud Scheme
HARRISBURG, PA — Attorney General Dave Sunday has announced the sentencing of Lori Retus, the final individual charged in a Cumberland County auto insurance fraud scheme that resulted in over…
Mohebur Rahman, 4 Others Held in Rs1.27 Cr HSBC Credit Card Scam
In a meticulously coordinated operation, the Mumbai Crime Branch has arrested five men from Assam’s Morigaon district for masterminding a Rs1.27 crore credit card scam targeting global banking major HSBC.…
Former Math Teacher Scams Over $2M in Artemisa Arrested
A man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in Colón, Matanzas, according to sources linked to the…
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