Xilin Sun, Alexander James Admit to $1.5M Gold Fraud CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million …
Recent arrests
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India ArrestsRegion
Latest Arrests Across the India – 04/12/2025 Key Cases and Summaries
by Ananya MehtaJatin Thakkar Held in Rs800 Crore Online Betting Scam The Cyber Crime Cell of Surat Police has arrested two key suspects involved in an alleged Rs800 crore online betting scam. …
by Ananya Mehta -
Sarah Mills Arrested in Elderly Scam Case NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam …
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India ArrestsRegion
Latest Arrests Across the India – 03/12/2025 Key Cases and Summaries
by Ananya MehtaUdupi Police Nab Sukesh Naik, Recover Gold Worth Rs65.8 Lakh Udupi City Police have arrested a habitual house burglar and recovered gold ornaments worth a substantial Rs65,79,720. The accused has …
by Ananya Mehta -
Allison and Shaun Skipper Arrested on Barratry Charges CORPUS CHRISTI, Texas — San Patricio County assistant county attorney Allison Skipper and her husband, local attorney Shaun Skipper, were arrested Tuesday …
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India ArrestsRegion
Latest Arrests Across the India – 02/12/2025 Key Cases and Summaries
by Ananya MehtaLecturer Nageshwar Deminakoppa Arrested for Assault A guest lecturer at a private college in the city, identified as Nageshwar Deminakoppa from Basavan Kudachi village, has been arrested by Camp Police …
by Ananya Mehta -
Carl Anthony Needham Jr. Arrested in EBL Fraud Case A Georgia man has been arrested on multiple felony charges after allegedly attempting to defraud Florida’s Emergency Bridge Loan program. Read …
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India ArrestsRegion
Latest Arrests Across the India – 01/12/2025 Key Cases and Summaries
by Ananya MehtaCEN Police Arrest Dev Harsha Chandan Kumar in Udupi Fraud The Cybercrime, Economics Offences, and Narcotics (CEN) wing of the Udupi district police has arrested two men from Bihar for …
by Ananya Mehta -
Shing Wai Wong Sentenced in B.C. Vehicle Fraud Scheme A 21-year-old man has been ordered to spend an additional 10 months in jail for his involvement in a sophisticated high-end …
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India ArrestsRegion
Latest Arrests Across the India – 29/11/2025 Key Cases and Summaries
by Ananya MehtaSaheb Singh, Neeraj Held for Cyber Scam Money Mule Role Two men were arrested on Friday for offering their bank accounts as money-mule channels to a cybercrime gang that enticed …
by Ananya Mehta