Recent arrests

Texas Men Charged in $255K Scam: Chagamreddy, Kommana WICHITA, Kan. — Federal prosecutors have charged two Texas men for their alleged roles in a sophisticated scam that defrauded an elderly …

ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud The Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in …

Court Upholds Conviction of Kaodichimma Anyanwu CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in …

Hyderabad Cyber Scam: DCP Arvind Babu Nabs 2 Accused Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in …

Whitney Marie Adams Arrested in Newnan Receipt Scam NEWNAN, Ga. — Newnan police have arrested a Carroll County couple accused of running an organized receipt fraud scheme, a crime officers …

Singapore Arrests Nigel Tang in Major Asia Scam Probe Singapore police have arrested Nigel Tang Wan Bao Nabil, a US-sanctioned Singaporean linked to one of Asia’s largest alleged scam networks. …

Kieran Roche Jailed for Manslaughter of Robert Tyler-Jones A man has been sentenced to prison following the fatal stabbing of 24-year-old Robert Tyler-Jones in Cuffley earlier this year. read more …

CBI Arrests Ashutosh Pandit in Rs17 Cr Bank Fraud Case The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a …

Church Deacon Couple Charged Over $156k Theft A Louisiana couple has been charged after allegedly stealing more than $156,000 from a Baptist church over an extended period. Read More Kieran …

Umar Ansari Arrested in China-Linked Trading Scam Hyderabad Cyber Crime Police have arrested a Mumbai-based youth for orchestrating an online trading scam with direct links to a Chinese national, cheating …