Police in Ganjam district have arrested four individuals linked to a burglary that involved the theft of gold jewelry, cash, and household items from a home in the Ralaba Road …
investigation
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Two individuals were arrested in Valrico, Florida, after detectives discovered the body of a missing man buried in the backyard of one of the suspects’ homes. The victim, Joseph Romano, …
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Government Impersonation Scams
Seven Cyber Fraudsters Arrested in Gurugram for Rs87 Crore Scam
by Ananya MehtaSeven cyber fraudsters have been arrested by Gurugram Cyber Police over the last two months for allegedly duping hundreds of people across the country in a scam amounting to over …
by Ananya Mehta -
Real estate scam
Fraud Case Filed Against Retired IAS Officer Ashok Chandra in Land Scam
by Ananya MehtaA fraud case has been filed against retired IAS officer Ashok Chandra and five others following a court order on Sunday, after a land scam involving Rs 87 lakh was …
by Ananya Mehta -
Chilton County, AL – Juan Carlos Marciel-Dominguez has been arrested in Chilton County on human trafficking charges after allegedly forcing his girlfriend into prostitution. The arrest followed a welfare check …
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FORT WAYNE, Ind. (WISH) — Two women have been arrested in Allen and Marion counties for allegedly recruiting a child for sex trafficking, according to Indiana State Police (ISP). On …
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The Economic and Financial Crimes Commission (EFCC) on Tuesday detained former Akwa Ibom State Governor, Udom Emmanuel, for questioning over an alleged N700 billion fraud, according to reports from Channels …
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CRAVEN COUNTY, N.C. — Three people were arrested after a raid of a home in Beaufort County uncovered stolen property linked to multiple break-ins in Craven County. According to the …
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A 28-year-old man, Logan Michael Spencer, was arrested on multiple child pornography charges in Roanoke, Virginia, on February 24, 2024. The arrest followed an investigation prompted by a tip from …
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Investment Scams
Whistleblower Ashraful Haque Detained Amid Allegations in TFAL Trading Scam
by Ananya MehtaGuwahati police have detained Ashraful Haque, the whistleblower who exposed the massive TFAL Trading Scam, following serious allegations of misconduct and extortion filed against him by a woman. Haque, who …
by Ananya Mehta