Muna Mohanty Among 4 Held in Odisha Police Exam Scam The Odisha Crime Branch arrested four more individuals, including a woman, on Friday for their alleged roles in a large-scale …
violent crime
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Abdul Waheed Mohammed Convicted in $100K Scam Case RAPID CITY, S.D. – Two individuals accused of defrauding an elderly Rapid City woman out of more than $100,000 faced federal court …
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India ArrestsRegion
Latest Arrests Across the India – 17/10/2025 Key Cases and Summaries
by Ananya MehtaKhatri Held for Rs46L Fraud in Fake Investment Scheme A man accused of defrauding several individuals of Rs46.27 lakh through a bogus investment platform was arrested on Wednesday after a …
by Ananya Mehta -
Shrey Patel Arrested in Kewanee Financial Scam Operation Kewanee, Illinois — A Carol Stream man has been arrested following an investigation into an elaborate financial scam that targeted an elderly …
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Davenport, Iowa — A Davenport man has been arrested and charged with first-degree murder following the death of a woman in a domestic assault on Saturday night, September 27. According …
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Tejveer Kumar Arrested in $284K FBI Gold Scam in Oregon LINCOLN COUNTY, Ore. — Lincoln County Sheriff’s Deputies have arrested a California man in connection with a large-scale financial scam …
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Anderson, S.C. — Three men are facing murder charges after a deadly shooting early Sunday morning at Truth Bar and Grill in Anderson. According to the Anderson County 911 center, …
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Chen Zhi Charged in $14B Bitcoin Scam Crackdown The US government has seized more than $14 billion (£10.5 billion) in bitcoin and charged Chen Zhi, a UK and Cambodian national …
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India ArrestsRegion
Latest Arrests Across the India – 14/10/2025 Key Cases and Summaries
by Ananya MehtaGhulam Moinuddin Nabbed in Rs5.7 Cr Share Scam Bengaluru: The Crime Branch has arrested Ghulam Moinuddin, the mastermind behind a multi-crore share trading scam that defrauded investors of nearly Rs5.7 …
by Ananya Mehta -
Jesse LaCoste Faces Trial in Florida Contractor Fraud Case Pensacola, FL — The brother-in-law of embattled Northwest Florida contractor Matthew Banks is preparing for his own trial on serious contractor …