A 21-year-old Inkster man is facing felony charges after investigators say he used counterfeit $100 bills to pay for pizzas in two Oakland County communities. According to the Oakland County …
counterfeit money
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CALLAWAY COUNTY, Mo. — Two people from Pennsylvania have been charged after deputies discovered thousands of dollars in counterfeit bills, drugs, weapons, and stolen property following a shoplifting incident at …
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MADEIRA BEACH, Fla. (WFLA) — Three teenagers are facing felony charges after deputies discovered nearly $20,000 in counterfeit cash linked to a string of fraud attempts across Pinellas County, authorities …
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IRVINE, Calif. — A routine Facebook Marketplace transaction took a bizarre twist last week when a buyer allegedly used counterfeit money to pay over $5,000 during an in-person sale in …
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Bank scam
Reinaldo Rodriguez-Crespo and Yanicel Cruz-Piloto Arrested for Using Counterfeit Money in SW Florida
FORT MYERS BEACH, Fla. — Authorities arrested a man and a woman on Sunday for allegedly using counterfeit money at several businesses across Southwest Florida. The Lee County Sheriff’s Office …
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NEW BERN, NC — A 20-year-old New Bern man, Dylan Brite, is facing multiple felony charges after a dog sale turned violent, leading to gunfire and a high-speed chase through …
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OTTUMWA, Iowa – A local woman, Tammatha Brown, has been arrested after allegedly using counterfeit $100 bills to make purchases at a Hy-Vee Gas station, police said. According to court …
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FinancialInvestment Scams
Abhishek Tiwari’s Aide Tishan Sen Held in Fake Currency Scam
by Ananya MehtaA major financial fraud operation involving counterfeit currency and fake online loans was uncovered after police seized Rs9 crore in fake currency from a hotel near Dhamakhali ferry ghat, Sandeshkhali, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gravenhurst Woman Charged in Counterfeit Money and Fraud Investigation
Bracebridge, ON — The Bracebridge Detachment of the Ontario Provincial Police (OPP) has charged 40-year-old Amee Paulette of Gravenhurst in connection with a series of counterfeit money incidents. Between June …
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Business & Job Opportunity ScamsBusiness-Related
Marcsène Jean Arrested for Fraudulent SIN Recruitment Scam
Investigators from the Southeast Departmental Judicial Police Service have arrested 42-year-old Marcsène Jean on charges of fraud and misappropriation of title. Jean impersonated the Departmental Director of the National Intelligence …