Rakesh Rathod Held in Rs4.2 Cr GST Scam in Bhavnagar Rakesh Ganpat Rathod, proprietor of Krishna Machine Tools and a partner at R.R. Enterprises, was arrested in Bhavnagar for fraudulently…
Nicholas Yuen Leads Bust on HK$4M London Gold Scam Syndicate Hong Kong police have arrested three men linked to a fraudulent gold investment scheme that scammed at least seven individuals…
Loretta Clarice James Sentenced to 8 Years for COVID-19 Fraud Scheme WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in…
Ukrainian Man Tyhran Shvets Arrested in $30K Scam Attempt A 20-year-old Ukrainian national, Tyhran Shvets, has been arrested in San Bernardino County for attempting to scam an elderly woman out…
Junyan Wu, Lirui Diao Among 3 Arrested in $90K Email Scam Plot Three individuals, including two young men from California, are facing serious charges in Douglas County for their alleged…
Tapas Haldar, Nikhil Jaiswal Held in Rs8.36 Cr Cyber Frauds The Crime Branch on Thursday arrested two individuals from Kolkata linked to separate high-value cybercrime cases. Tapas Haldar, 28, was…
Alistair Baxter Jailed for £110K Shed Scam in Scotland A man who conned nearly 70 customers out of more than £110,000 by falsely offering to build garden sheds and summerhouses…
Ajni Police Arrest Serial Burglar Afroz Shamshad Ansari In a significant development, the Ajni Police have apprehended Afroz Shamshad Ansari, a 23-year-old resident of Girija Nagar, Bhandewadi, in connection with…
Younjian You Sentenced for $1M Gift Card Fraud in Lexington A Chinese national, Younjian You, 41, has been sentenced to two years and three months in federal prison for his…
Dinesh Bishnoi Arrested in Kukshi for Rs 5 Lakh Online Fraud In a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a…
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