A drug-fueled private party in a rented villa in Kalyvia, eastern Attica, resulted in the arrest of 10 individuals, including a British DJ of Azeri descent, who is accused of …
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money laundering
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Warren County native Wade Walters, 54, has been sentenced to 18 years in federal prison for his involvement in one of the largest health care fraud schemes in Mississippi’s history. …
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LOS ANGELES, Calif. — Six individuals were arrested Wednesday in connection with an extensive international burglary ring operating under the guise of a “crime tourism” operation, U.S. authorities announced. The …
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Six individuals, including a long-time city employee, have been named in a court complaint for their involvement in an illegal gambling ring operating in Jacksonville. The group is facing multiple …
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New York, NY — Do Hyeong Kwon, the 33-year-old South Korean co-founder of Terraform Labs, appeared in a New York court on Thursday to face fraud charges related to the …
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A Sydney man, Jay Je Yoon Jung, has been arrested in connection with leading a global organised crime network via the encrypted communications app ‘Ghost.’ The 32-year-old was apprehended at …
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Online and TechPhishing Scams
Morigaon Police Arrest 10 Cybercriminals in Major Crackdown, Ajmol Hussain Arrested in Cyber Fraud Case
by Ananya MehtaIn a major operation, Morigaon police have arrested 10 cybercriminals as part of a district-wide crackdown to combat cybercrime. The operation, led by Additional Superintendent of Police (Crime Branch) Samiran …
by Ananya Mehta -
Government Impersonation Scams
Suspended Constable Aakash Patel Arrested in Extortion Case
by Ananya MehtaThe Crime Branch has arrested Aakash Patel, a suspended police constable, in connection with an extortion case where he and two accomplices allegedly impersonated Crime Branch officers to extort money …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Irvine Man Arrested on Multiple Charges Including Money Laundering and Fraud
IRVINE, CA — Andrey Christopher Hicks, 40, of Irvine, was arrested Saturday night on an outstanding warrant during an enforcement operation conducted by the Irvine Police Department. Officers recognized Hicks, …
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Phishing Scams
Russian National Anatoliy Mironov Arrested in Digital Arrest Scam, Linked to Drug Trafficking
by Ananya MehtaIn a significant breakthrough, the city police have arrested Anatoliy Mironov Alexandrovich, a Russian national, for his alleged involvement in a “digital arrest” scam and suspected drug trafficking. This arrest …
by Ananya Mehta