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Jharkhand Man Arrested in Chennai for Rs5 Lakh Matrimonial Scam

A Jharkhand man, Jafir Ansari, was arrested in Chennai for allegedly defrauding a person of Rs5 lakh in a matrimonial scam, police said on Monday. The accused posed as a representative of a matrimonial website to deceive the victim and steal money. The incident came to light when the victim filed a complaint with the Cyber Crime Police Station (South). According to the complainant, Rs1,988 was automatically debited from his bank account on December 2, as part of the matrimonial site's auto-pay feature. The victim became suspicious and tried to deactivate the feature by searching for the platform's customer care number online. After finding a contact number listed online, he called the number and received a return call. Growing more suspicious, the victim contacted his bank's customer care to close his account. However, by the time he reached the bank, Rs5 lakh had already been withdrawn from his account. An FIR was registered, and a police team led by Inspector Naveen Kumar...

Two Arrested in Investigation of Danny and Liam Poole's Disappearance

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Two men have been arrested in connection with the suspected murders of Daniel (Danny) Poole, 46, and his son Liam Poole, 22, who disappeared in 2019. The father and son from Burgess Hill, East Sussex, went missing during a trip to Malaga, Spain, and their case was reclassified as a murder investigation in 2022 due to suspicious circumstances. The arrests were made this week, with a man in his 30s from West Sussex and a man in his 40s from Merseyside taken into custody on suspicion of their involvement in the Poole family’s deaths. Both men have been questioned and released under investigation as the inquiry continues. Detectives are urging anyone with information about the disappearance to come forward. A £10,000 reward is being offered for information that leads to the arrest and conviction of those responsible for the murders. Detective Chief Inspector Simon Dunn emphasized the significance of any potential information: “Although Danny and Liam went missing in Spain, we believe there...

Dmitry V. Arrested in Poland for WEX Exchange Fraud

Polish authorities have arrested Dmitry V., a Russian man connected to the defunct WEX cryptocurrency exchange. The arrest took place in the Wola district of Warsaw, carried out by the "Shadow Hunters," an elite unit from Poland's Central Bureau of Police Investigation (CBŚP). This operation was based on an extradition warrant issued by the U.S. Department of Justice. Dmitry V. is suspected of being involved in fraudulent activities and money laundering related to the WEX exchange, which was one of the largest crypto platforms in Russia before its closure in 2018. The WEX exchange collapsed, leading to losses of hundreds of millions of dollars. Some sources have speculated that the exchange may have been used for money laundering, potentially even funding political or military operations linked to Russian government interests. Polish media have also raised concerns about possible Kremlin connections in the misuse of WEX to finance these operations. This is not the first t...

Shane Canavan and Joshua Langley Sentenced to 44 Years for Murder

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Two men have been sentenced to a combined 44 years in prison for the murder of 20-year-old Bradley Hutchins and the serious injury of his 19-year-old brother, Calum. Shane Canavan, 23, and his half-brother Joshua Langley, 29, both from Greyfields Close in Purley, were sentenced to life in prison with minimum terms of 23 years and 21 years, respectively, for their roles in the fatal stabbing. The tragic incident occurred on September 12, 2023, when police responded to reports of a violent confrontation involving weapons on North Walk in New Addington. Officers arrived at the scene to find both Bradley and Calum, who had been repeatedly stabbed. Despite efforts to save Bradley, he was pronounced dead, while Calum survived but sustained serious injuries. Canavan was arrested on September 16, and Langley was apprehended the following day. Forensic evidence recovered from the scene, including a crowbar, a monkey wrench, a knife, and a balaclava, linked the pair to the crime. The brothers ha...

Lookout Notice Issued for Fraudster in Rs1.77 Crore Investment Scam

A lookout notice has been issued against Ravi Kumar Jain, one of the directors of DG Mudhra Connect, who is accused of defrauding investors of a staggering Rs1.77 crore. The notice was issued by the Special Task Force (STF) after it was revealed that the fraudster had fled the city. The scam unfolded when Prakash Chand Jain and Ravi Kumar Jain, both residents of Jaipur, opened an office in Bhopal under the name of DG Mudhra Connect. They promised investors high returns, claiming they could double their money in a short period. They successfully managed to collect Rs1.77 crore from investors who trusted their promises. However, when the time came to return the money along with the promised returns, the two directors fled, leaving their investors in financial distress. Following the complaints registered by investors, a case was filed against the firm and its directors in August. While Prakash Chand Jain was arrested by STF sleuths last month, Ravi Kumar Jain managed to escape. Authoriti...

Dad Nash Clyne Killed by Axe-Wielding Gang in West London

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The first photo of Nash Clyne, a 33-year-old father of three, has been shared following his tragic death after being chased by a gang armed with tomahawk axes in West London. Mr. Clyne was fatally attacked early Sunday morning when a group, armed with glass bottles and an axe, pursued him through the streets of Acton. The police responded to reports of a fight just after 4 a.m. and discovered the victim on Birbeck Road, having staggered about 100 meters from the High Street. He was found severely wounded and later died from his injuries. As news of his death spreads, tributes from his friends and family have poured in. Shevonte Thomas, a childhood friend of Mr. Clyne, shared fond memories of him, saying, “He was a great, cool guy. He had three kids, loved cooking, and playing football when we were young. I don’t know how this could have happened. He was always quiet and nice.” Carlos Davis, a friend of Mr. Clyne, posted on Facebook, “Oh my god, what happened? RIP young bro, sleep with ...

Bhopal Police Commissioner Impersonated in Facebook Scam Two Arrested

Two individuals, Shakeel Mohammed and Sunil Prajapat, were arrested in Alwar, Rajasthan, for their involvement in a fraudulent online scam. The accused are allegedly behind the creation of fake Facebook profiles, one of which impersonated Bhopal's top cop, Harinarayanachari Mishra, the city's Police Commissioner. The fraudsters used these profiles to deceive the public and extort money. The Bhopal Crime Branch Deputy Commissioner of Police, Akhil Patel, confirmed the arrests and stated that the police would seek further custody of the suspects to deepen the investigation into their methods. The scam came to light on November 5 when a 48-year-old businessman reported to the cybercrime cell that he had been scammed of Rs45,000. The victim had received a message on Facebook, supposedly from the Police Commissioner, claiming he was selling old furniture. Believing the message to be legitimate, the businessman made a payment via an online QR code provided by the fraudster. The polic...