Rabindra Singh Arrested in Rs792 Cr Falcon Fraud Case In a significant development in the Falcon Invoice Discounting investment scam, the Crime Investigation Department (CID) has arrested two more suspects—Rabindra …
violent crime reports
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Gregg Kerr, Shantie Brady Charged in $10K Scam Attempt CAMBRIA COUNTY, Pa. (WTAJ) — A York couple is behind bars after allegedly attempting to scam a Cambria County woman out …
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India ArrestsRegion
Latest Arrests Across the India– 17/05/2025 Key Cases and Summaries
by Ananya MehtaMukesh Saxena, Anees Ahmed Held in Rs2.4 Cr Cyber Fraud Two men, Mukesh Saxena (50) and Anees Ahmed (39), were arrested on Thursday for their alleged involvement in a Rs2.4 …
by Ananya Mehta -
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 …
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India ArrestsRegion
Latest Arrests Across the India– 16/05/2025 Key Cases and Summaries
by Ananya MehtaRaman 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 …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 15/05/2025 Key Cases and Summaries
by Ananya MehtaAdugodi 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 …
by Ananya Mehta -
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 …
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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 …
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India ArrestsRegion
Latest Arrests Across the India– 14/05/2025 Key Cases and Summaries
by Ananya MehtaRizwan 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. …
by Ananya Mehta -
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 …