ABERDEEN, NC — A 28-year-old man from West End, Marcus Bowser, was arrested after allegedly trying to use a fake $100 bill at a McDonald’s in Aberdeen. The bill was …
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counterfeit money
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Fake Financial Services ScamsFinancial
Prathamesh Yewalekar Held with Rs40 Lakh in Fake Currency Racket
by Ananya MehtaThe Palasia police on Tuesday busted a counterfeit currency racket, arresting two men from Maharashtra and seizing fake notes worth Rs40 lakh. The accused, Prathamesh Yewalekar from Jalgaon and Deepak …
by Ananya Mehta -
A swift police operation in Pattaya led to the arrest of 31-year-old Uzbek national Iskandarkhuja Farkhodkhuj Akbarkhujaev, who was found in possession of $3,000 in counterfeit U.S. currency. The case …
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Detectives have arrested two individuals, Titus Zing Mayo, 21, and Niquerial Battle, 21, both from Waldorf, in connection with a series of crimes including passing counterfeit money, burglary, and possession …
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Joshawn Johnson-Grant, 23, has been sentenced to 40 months in prison after targeting an elderly woman in a courier fraud scheme that resulted in the theft of £5,500. The scam, …
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Fake Financial Services Scams
Jaipur Police Arrest Trio in Fake Currency and Truck Theft Case
by Ananya MehtaJaipur police have arrested three men in connection with a major fake currency racket after they were caught in possession of counterfeit Indian currency notes worth Rs 85 lakh. The …
by Ananya Mehta -
DANBURY — Juliana Campetti, 21, and Sergio Pesantes-Saenz, 27, both of New York, have been arrested and face a variety of charges after attempting to use counterfeit money at the …
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Fake Financial Services Scams
Gorchuk Police Seize Fake Currency Worth Rs 3 Lakh, Two Arrested
by Ananya Mehtathe Gorchuk police in Guwahati successfully dismantled a fake currency racket with the arrest of two individuals, Rajaul Islam and Rajibul Islam, from Lalung Gaon. The police seized counterfeit notes …
by Ananya Mehta -
Clare County, Mich. — Victor Julio Telleria-Sanchez, an illegal immigrant, has been arrested for allegedly scamming a woman out of $3,600 by using counterfeit money to buy her car on …
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BANGKOK — Two Liberian nationals were arrested for allegedly defrauding a Thai man in a sophisticated gold purchase scam involving counterfeit US currency worth $90,000. The arrests were made on …
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