Recent arrests

Richard Fasanella Admits Role in $9M Romance Scam Scheme Two Florida men are awaiting federal sentencing after admitting they played roles in laundering nearly $9 million stolen from elderly victims …

Shashi Singh Arrested in Minor Nephew Abuse Case Police have arrested a 38-year-old man for allegedly committing unnatural acts with his minor nephew in the Dokati area, officials said on …

Bengaluru Bank Deputy Manager Arrested in Rs3.5 Crore Gold Fraud A deputy manager at a bank in Bengaluru, Karnataka, has been arrested for allegedly misappropriating and illegally mortgaging gold ornaments …

Wayne A. Michalak Sentenced to Prison for Contractor Fraud A contractor from Lockport, New York, has been sentenced to two years in prison after admitting he took tens of thousands …

Rahul Gupta: Hubli Man Held in Rs14.67 Lakh Cyber Fraud The Cyber Crime Police Station in Goa has arrested a Karnataka-based man in connection with a cyber fraud case in …

Cyril Morrow Arrested in $852K Lafayette Chamber Scam Authorities have arrested a second suspect in connection with a 2023 scam that defrauded the Lafayette Chamber of Commerce and its former …

P Mahesh Babu Held in Nellore Betting Racket Tirupati/Nellore: The Nellore police have dismantled an international online cricket betting racket and arrested two key accused who were allegedly operating from …

Chen Zhi Indicted in Taiwan Scam Probe Taiwanese prosecutors have indicted 62 individuals connected to the Prince Group, a multinational network accused of operating large-scale scam centres across Asia. Among …

Lucknow Police Arrest Manoj Yadav in Rs90L ATS Scam In a major breakthrough, Lucknow Police on Monday arrested two more suspects in a Rs90 lakh fraud case involving impersonation of …

Rhashiedi Porter, Sarai Stansberry Arrested NEW ORLEANS, La. – A Baton Rouge couple is facing multiple charges after authorities say they attempted to fraudulently obtain nearly $30,000 from an insurance …