The U.S. Department of Justice announced on September 16 the arrest of five defendants tied to a sprawling drug trafficking operation that moved over 22 tons of cocaine and more …
luxury cars
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The Delhi Police Crime Branch has successfully dismantled an international luxury car theft syndicate led by a mastermind based in Dubai. The ARSC unit exposed the gang that trafficked high-end …
by Ananya Mehta -
POMPTON PLAINS, NJ — New Jersey Attorney General Matthew J. Platkin, in conjunction with the New Jersey Division of Criminal Justice (DCJ), has announced first-degree racketeering charges against eleven individuals …
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Drug TraffickingDrugs
Three Drug Peddlers Arrested with 103 kg Ganja, 250 kg Bhang in Nawabganj”
by Ananya MehtaA joint operation by Nawabganj Police and the ANTF (Barabanki unit) led to the arrest of three drug peddlers on Friday. The trio, Prabhakar Upadhaya (36), Manish Kumar Mishra alias …
by Ananya Mehta -
Convicted fraudster Callum Kearney, 23, has been jailed again after scamming two high-end car dealerships, including Ashford Motors in Rathnew, Wicklow, owned by well-known car dealer Nadia Adan. Kearney posed …
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Tunisian security forces have arrested renowned rapper Samah Al-Riyahi, known by his stage name “Samara,” as part of an operation targeting drug trafficking networks in the country. The arrest took …
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In a significant crackdown on an international MLM fraud, Rajasthan Police raided the operations of the banned Hong Kong-based Q-NET Vihan company, notorious for running a pyramid scheme. The police …
by Ananya Mehta -
A 23-year-old computer operator, Harshal Kumar Kshirsagar, working at a state-run sports complex in Chhatrapati Sambhajinagar, Maharashtra, has allegedly swindled a staggering Rs 21 crore despite earning just Rs 13,000 …
by Ananya Mehta -
CAMARILLO, CA – Tigran Vardanyan, 35, of North Hollywood, was arrested on December 4, 2024, by Ventura County Auto Theft Task Force (VenCATT) detectives after allegedly stealing high-end vehicles valued …
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Fake Financial Services ScamsFinancial
AIADMK Youth Wing Leader Arrested for Rs8 Crore Embezzlement in Villupuram
by Ananya MehtaA 24-year-old AIADMK Youth Wing functionary, R Vineeth, was arrested on Wednesday for allegedly embezzling over Rs8 crore from the provident fund of municipal employees in Villupuram. During the investigation, …
by Ananya Mehta