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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counterfeit money
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Burglary and Theft
New Jersey Man Arrested in Somerset County for Alleged Role in Multi-State Retail Theft Ring
Somerset County, Pa. — Pennsylvania State Police arrested Steven Ranke, a New Jersey resident, for his alleged involvement in a large retail theft ring spanning multiple states. According to Somerset …
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Burglary and Theft
Rishon Harrell Arrested for Using Counterfeit Bills in Kansas City Stores, Claims Secret Shopper Job
Rishon Harrell, 32, of Kansas City, Missouri, was arrested on December 12 after being accused of using counterfeit $50 bills to purchase items at multiple Walmart stores. Harrell faces stealing …
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Three Uzbek nationals have been arrested in Phu Quoc City, Kien Giang Province, for fraud after being caught using counterfeit $100 bills to deceive local businesses. The suspects, identified as …
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Fake Financial Services ScamsFinancial
Madison Man Alex Stubbs Sentenced to 14 Months for Counterfeit Bills
Alex Stubbs, 27, was sentenced to 14 months in federal prison on Thursday after pleading guilty to using counterfeit money. Stubbs and his co-defendant, Cornelius Stewart, were involved in a …
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On December 2, 2024, Cheyenne police arrested 37-year-old Shaundrea Kay Carlson after two incidents involving counterfeit money during sales on Facebook Marketplace. The first incident occurred at around 1:30 p.m. …
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Jay Hilotin, Senior Assistant Editor Two men were arrested by the National Bureau of Investigation (NBI) for their involvement in the “black dollar” scam, where they tricked victims into purchasing …
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Fake Financial Services ScamsFinancial
Hyderabad Police Arrest Duo for Printing and Circulating Fake Currency
by Ananya MehtaTwo individuals were arrested by the Hyderabad Police on Sunday for allegedly printing and circulating fake Indian currency. The accused, Vanam Laxminarayana and Erukala Pranay Kumar, were caught with over …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kannur Police Bust Counterfeit Currency Racket, Arrest Shiju and P. Shoba
by Ananya MehtaKannur police have uncovered a counterfeit currency racket operating across the districts of Kasaragod and Kannur in Kerala. The operation, which involved the circulation of fake currency notes, was busted …
by Ananya Mehta
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