Pondu Sankara Rao Arrested in Rs 9.69L Digital Fraud Case In a major breakthrough, Puducherry Cyber Crime Police arrested Pondu Sankara Rao from Andhra Pradesh in connection with an elaborate …
Tag:
scams and schemes
-
-
Dehua Zou Arrested in $30K Fresno Courier Scam FRESNO, Calif. (KSEE/KGPE) – A man has been arrested in connection with what police are calling a “sophisticated” courier scam that defrauded …
-
David Raymond Brown Indicted in $Million Fraud Case Federal authorities have arrested David Raymond Brown, executive producer of the film The Apprentice, in connection with a sweeping financial fraud case. …
-
India ArrestsRegion
Latest Arrests Across the India – 29/08/2025 Key Cases and Summaries
by Ananya MehtaDheeraj Chavan 2 Others Held in Rs2 Cr Investment Scam The West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The …
by Ananya Mehta -
Buster Skrine Arrested in $300K Dating Scam Scheme Former NFL cornerback Buster Skrine was arrested early Wednesday at his home in Roswell, Georgia, facing 18 charges tied to a dating …
-
James Grote Arrested for Supporting Palestine Action Oxford, UK — Baptist minister James Grote was arrested on Sunday by Thames Valley Police after displaying a placard in support of Palestine …
-
India ArrestsRegion
Latest Arrests Across the India – 28/08/2025 Key Cases and Summaries
by Ananya MehtaYudhvir Singh Cracks Rs 18.79L Online Scam 4 Held The cybercrime team led by Sub-Inspector Yudhvir Singh has made two more arrests in an Rs 18.79 lakh online fraud case, …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 26/08/2025 Key Cases and Summaries
by Ananya MehtaAkhilesh Tiwari Held in Crypto Fraud with Chinese Link The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted …
by Ananya Mehta -
Bradley Baldwin Charged in Chemung Contractor Fraud Case Elmira, NY – A Chemung County contractor is facing multiple felony charges after allegedly accepting thousands of dollars from homeowners for home …
-
Levantica Dragusin and Gang Jailed for Elderly Burglaries Four people from Leeds have been jailed for a combined total of over 26 years after preying on elderly and vulnerable victims …