Valentin Virlizanu Charged in $3M Fraud Scheme The North Carolina State Bureau of Investigation (SBI) has charged two brothers from Raleigh, Valentin and Vasile Virlizanu, in connection with a multimillion-dollar …
local crime reports
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Pamela Ufie Arrested in $87K Fortune Telling Scheme A Manhattan woman was arrested last week for allegedly defrauding a client out of nearly $90,000 through the rarely enforced crime of …
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Two Nigerians Arrested in Libya for Drug Trafficking Libya’s Counter-Terrorism Forces have arrested two undocumented Nigerian nationals on suspicion of drug trafficking. Read More Nine Arrested in Huntington Drug Raid, …
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India ArrestsRegion
Latest Arrests Across the India – 14/07/2025 Key Cases and Summaries
by Ananya MehtaIsaki Thevar Held in Pan-India Fake Loan App Scam In a significant breakthrough, 29-year-old Isaki Thevar, a resident of Vashi, has been arrested by the Pimpri Chinchwad cyber police for …
by Ananya Mehta -
Caroline Shaw Arrested at Mar-a-Lago Gate Over Gun Claims A 49-year-old woman from Orlando, Caroline Shaw, was arrested after she approached the south gate of Mar-a-Lago on July 7, claiming …
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India ArrestsRegion
Latest Arrests Across the India – 11/07/2025 Key Cases and Summaries
by Ananya MehtaRahul E-Rickshaw Driver Held in 5 Delhi Theft Cases The Delhi Police have arrested a 34-year-old e-rickshaw driver named Rahul, who was allegedly involved in a series of house burglaries …
by Ananya Mehta -
Yao Qi Wu Charged in Greenwich Gift Card Fraud Case GREENWICH, CT — Two men from Queens, New York, are facing a series of felony charges after allegedly using stolen …
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India ArrestsRegion
Latest Arrests Across the India – 10/07/2025 Key Cases and Summaries
by Ananya MehtaJagan Mohan Rao Arrested in IPL 2025 Ticket Scam The Crime Investigation Department (CID) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao on Wednesday following a high-profile ticketing scam …
by Ananya Mehta -
Marquise Nelson Arrested in Greenville After Traffic Stop A routine traffic stop in Greenville, North Carolina on Tuesday, July 8, 2025, led to the arrest of 25-year-old Marquise Nelson, according …
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John E. Brown II Charged in $3.3M Fake Ticket Scam CLEVELAND (WJW) — A Brecksville man, John E. Brown II, is facing federal charges for allegedly orchestrating a fraudulent ticket …