Mehmet Aydin Sentenced to 45,000 Years for Çiftlik Bank Scam A Turkish court has sentenced Mehmet Aydin, the mastermind behind the fraudulent mobile game Çiftlik Bank, to over 45,000 years …
Tag:
violent crime
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Donna Milligan Arrested in Dorchester County Meth Distribution Case DORCHESTER COUNTY, S.C. (WCSC) – Donna Milligan was arrested this week by the Dorchester County Sheriff’s Office and the Summerville Police …
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Georgiy Varnava Arrested for Alleged Role in Phone Scam Scheme Georgiy Varnava, the 19-year-old nephew of famous Russian comedian Ekaterina Varnava, has been arrested in connection with a phone scam …
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Washington Men Arrested in Albany Scam Attempt: Yong Xue & Zhen He Two men from Washington were arrested on Tuesday, February 4, for allegedly attempting to defraud an Albany resident. …
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Tyree Eugene McCombs, 29, of Washington, D.C., was sentenced to 19 years in federal prison on Tuesday for his involvement in two violent kidnapping and robbery incidents that took place …
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Thailand Targets Myanmar Junta-Linked Leaders Over Trafficking Thailand is set to issue arrest warrants for leaders of Myanmar’s Karen State Border Guard Force (BGF) over charges of human trafficking, according …
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“Three Flint Residents Arrested in Watertown for Gas Station Fraud” Watertown, SD – Three individuals from Flint, Michigan, were arrested on Monday after attempting and successfully completing a fraudulent gas …
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Bali Police Arrest Three UK Nationals in $368K Drug Smuggling Plot Three UK nationals—JC (37), LE (39), and PA (31)—were arrested by the Bali Regional Police for attempting to …
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Adnane El Fehdi Arrested in $5M Real Estate Fraud Scheme Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and …
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Rabiu Aliyu Salisu Arrested in $597K Cyber Fraud Scheme The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has apprehended 27-year-old Rabiu Aliyu Salisu, also known as Rabo, from Kogi State. …