Karina Sánchez, Morlotes Arrested for Insurance Fraud Three Cuban nationals residing in South Florida — Karina Sánchez, Darvin Morlote, and his son Kervin Morlote — have been arrested in Miami…
Raman Kumar, Devinder Singh Held in Rs87.91 Cr GST Scam The Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91…
Adugodi Police Bust Rs 5 Lakh Work-From-Home Scam In a significant crackdown, Adugodi Police have dismantled a cybercrime syndicate responsible for defrauding individuals through fake work-from-home job offers. The operation…
Liao Indicted in $5.3M U.S. Romance Scam Case A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that…
Bella May Culley, 18, Found in Georgia After Vanishing Abroad Bella May Culley, an 18-year-old from Billingham, Teesside, who was reported missing after a trip to Thailand, has been located…
Rizwan Pasha, Accomplice Held for Robbing Cameroon National Kodigehalli police on Tuesday arrested two individuals for robbing a 35-year-old Cameroon national who had arrived in India for prostate cancer treatment.…
Justin Appleton Faces Arrest Warrant After Court No-Show CANBERRA — An arrest warrant has been issued for Justin Dion Appleton, 38, after he again failed to appear in the ACT…
Kyle Wilson Arrested After SWAT Standoff in Kentucky Home BURLINGTON, Ky. (LEX 18) – A 29-year-old man is in custody after a domestic violence incident escalated into a SWAT standoff…
Manish Patel Held in Dahod NREGA Scam Probe In a significant development in the ongoing NREGA scam investigation, Dahod police on Monday arrested Manish Patel, a technical assistant posted in…
Mohammad Gazi Charged in $40K Scam Targeting Senior PONTIAC, Mich. (FOX 2) — A 49-year-old man from Warren has been arrested for defrauding a senior citizen in Waterford out of…
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