Surender Singh Held in Delhi Cyber Fraud Credit Card Case In a major crackdown on cybercrime, the Delhi Police have arrested three individuals involved in a credit card scam that …
violent crime
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Jared Dean Eakes Pleads Guilty in $7.4M Fraud Scheme Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in …
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Viera Castro Arrested in $50K Scam Targeting Florida Senior ORLANDO, Fla. (CBS12) — A quick-thinking bank teller helped uncover a $50,000 scam targeting a 71-year-old Florida man, ultimately leading to …
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India ArrestsRegion
Latest Arrests Across the India – 06/10/2025 Key Cases and Summaries
by Ananya MehtaHoney Iranis Driver Held in Rs12L Fuel Card Fraud Case Mumbai Police have arrested Naresh Singh, the driver of veteran screenwriter and actress Honey Irani, in connection with a Rs12 …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 30/09/2025 Key Cases and Summaries
by Ananya MehtaNitin Sharma Arrested in Rs31 Lakh Crypto Scam Ludhiana resident Nitin Sharma has been arrested for allegedly orchestrating a cryptocurrency scam, defrauding a Delhi resident of over Rs31 lakh, police …
by Ananya Mehta -
Qinghua Wang, Huifeng Jin Arrested in $30K Scam Sting Two individuals have been arrested in connection with a foiled scam involving an elderly man and a $30,000 cash withdrawal from …
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Enrique Calderon Arrested Again for Landscaping Scam A Miramar man with a documented history of scamming customers through fraudulent landscaping jobs has been arrested once more — this time in …
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WASHINGTON (7News) — Two D.C. residents have pleaded guilty in U.S. District Court for their roles in a violent armed carjacking that took place in Southeast Washington, U.S. Attorney Jeanine …
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India ArrestsRegion
Latest Arrests Across the India – 29/09/2025 Key Cases and Summaries
by Ananya MehtaVikrant Singh Saurav Singh and Ansari Held in Rs 11L Fraud Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined …
by Ananya Mehta -
Eric Brown to Plead Guilty in $600K Patient Fraud Case NEWTON, Mass. — A Newton-based therapist has agreed to plead guilty after secretly misusing $600,000 of his patient’s trust fund …