Ajay Morya Held for Aiding Rs1.78 Cr Cyber Fraud Scheme The North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by …
scams and schemes
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India ArrestsRegion
Latest Arrests Across the India – 29/07/2025 Key Cases and Summaries
by Ananya MehtaRehan Makandar Arrested in Rs23.56 Lakh Digital Scam In a significant development in a growing digital fraud case, Rajasthan cyber police arrested 23-year-old Rehan Makandar from Goa for his involvement …
by Ananya Mehta -
Jamaican Officer Jon Luke Evans Arrested by ICE BIDDEFORD, Maine – A Jamaican national working as a reserve police officer in Maine has been arrested by U.S. Immigration and Customs …
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Marcus Morris Sr. Arrested for Fraud in Florida Marcus Morris Sr., a 13-year NBA veteran, has been arrested in Florida on a fraud charge, TMZ has learned. According to online …
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India ArrestsRegion
Latest Arrests Across the India – 28/07/2025 Key Cases and Summaries
by Ananya MehtaSudhir Bhaskar Palande Held in Rs3.81 Cr Cyber Scam The Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 25/07/2025 Key Cases and Summaries
by Ananya MehtaBuddhadeb Hazra Nabbed in Rs15 Lakh Digital Arrest Scam In a significant breakthrough in cyber crime investigations, Delhi Police, with the assistance of Kolkata and Barrackpore Police, arrested Buddhadeb Hazra, …
by Ananya Mehta -
James Darr, Valva Kennedy Charged in $21K Scam Case NORTH CHARLESTON, S.C. (WCSC) — Two people have been charged in connection with a gambling scam in North Charleston that allegedly …
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India ArrestsRegion
Latest Arrests Across the India – 24/07/2025 Key Cases and Summaries
by Ananya MehtaRamesh Majhi Wife Held for Rs12.6 Cr Gold Scam The Special Crime Unit of the city police on Wednesday arrested a couple accused of running a fraudulent gold trading scheme, …
by Ananya Mehta -
Joseph Kungwengwe Jailed 6 Years for Stolen Car Smuggling A 37-year-old Zimbabwean man, Joseph Kungwengwe, has been sentenced to six years of direct imprisonment after being caught driving a stolen …
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India ArrestsRegion
Latest Arrests Across the India – 23/07/2025 Key Cases and Summaries
by Ananya MehtaAtul Kumar Singh Arrested in WhatsApp Hacking Scam In a major breakthrough, Kochi city cyber police have arrested two suspects, Atul Kumar Singh (32) and Manish Singh (24), in connection …
by Ananya Mehta