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 …
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fake bills
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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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Fake Financial Services Scams
Chennai Photo Studio Officials Arrested for Rs 20 Crore Fraud
by Ananya MehtaThe Central Crime Branch (CCB) of Chennai police has apprehended three individuals, including the chief accounts officer of a photo studio chain, for allegedly embezzling a massive Rs 20 crore. …
by Ananya Mehta -
Government Impersonation Scams
ED Arrests Sujit Patkar and Others in Rs 32.44 Crore Covid Scam
by Ananya MehtaIn a significant development in the ongoing investigation into the Covid field hospital money laundering case, the Enforcement Directorate (ED) has arrested Sujit Patkar, co-owner of Lifeline Hospital Management Services …
by Ananya Mehta -
Fake Financial Services Scams
Uttar Pradesh GST Fraud 7 Arrested for Rs135 Crore Scam Involving Fake Companies
by Ananya MehtaIn a significant breakthrough, Uttar Pradesh Police uncovered a gang involved in a massive Goods and Services Tax (GST) fraud in Muzaffarnagar, operating over a span of five years. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sarvesh Pandey Arrested in Raipur for ₹71.38 Crore GST Evasion
by Ananya MehtaA major GST fraud was unearthed when Sarvesh Kumar Pandey was arrested in Raipur for allegedly evading Rs71.38 crore in Goods and Services Tax (GST) through the use of bogus …
by Ananya Mehta -
Online and TechPhishing Scams
Ex-Employee Sujitha Lambture Arrested for ₹35.88 Lakh Fraud
by Ananya MehtaThe Bandra-Kurla Complex (BKC) police have arrested 38-year-old Sujitha Lambture for allegedly defrauding her former employer, an e-commerce company, out of Rs35.88 lakh. Lambture, who worked as an executive assistant …
by Ananya Mehta -
In a significant crackdown, the Telangana CID has arrested two individuals involved in a fake Chief Minister’s Relief Fund (CMRF) bill scam in Doctors Colony, Nalgonda. The arrests followed complaints …
by Ananya Mehta