Government Impersonation Scams

by: Bill Shannon BEDFORD COUNTY, Pa. (WTAJ) — A routine traffic stop in East Providence Township led to the arrest of a father and daughter duo who were caught with …

The Economic Offences Wing (EOW) of the Odisha Police successfully arrested Ajmir Mondal, a notorious habitual economic offender, in connection with a massive Rs9 crore bank fraud. Mondal was apprehended …

Matt Precey BBC News, Norfolk Eleven individuals have been arrested across the UK as part of a major investigation into suspected tax relief fraud. The arrests follow coordinated raids by …

By Harry LeachReporter Brandon Scott, a 26-year-old from Worcester, has been sentenced to three years in prison after being caught in a county lines drug operation involving crack cocaine and …

On Friday, Hyderabad police apprehended five GST officials for their involvement in a large-scale GST refund scam totaling approximately Rs46 crore. The accused are identified as Peetala Swarna Kumar (Deputy …

Leigha Kaiser CTVNewsAtlantic.ca Digital Coordinator Five people have been arrested following a break and enter at a house in St. Georges, Prince Edward Island. The incident occurred on Monday, with …

By 1News Reporters In a recent Auckland District Court ruling, Jack Dylan Hennessy was sentenced to three years and three months in prison for his role in a sophisticated confidence …

Sean Mott CTVNewsAtlantic.ca Digital Coordinator A man and woman from Chile have been charged with fraud after attempting to scam a senior citizen in Charlottetown, Prince Edward Island, on Tuesday. …

Reuters in Toronto Peter Nygard, the former Canadian fashion mogul, has been sentenced to 11 years in prison after being convicted on four counts of sexual assault. The 83-year-old was …