An NHS health board has come under scrutiny after a convicted criminal managed to work for two years in a crucial IT role without his past being uncovered. Anthony Murrell, …
Tag:
fake identity
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A 47-year-old man, Byasadev Rana, was arrested for deceiving individuals by posing as a Section Officer of the Panchayati Raj Department. Rana, who hails from Narla in Kalahandi district, had …
by Ananya Mehta -
A Simpsonville woman, Bryia Lattimore Scott, was arrested Thursday on charges of identity fraud after allegedly using a fake name to secure employment at Laurens County School District 55. Scott, …
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Rabbi Yosef Mordechai Paryzer, a 35-year-old American educator at a Jerusalem yeshiva, has been arrested on charges of rape and fraud after using a fake identity on Tinder to deceive …
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Identity Theft
Rajan Verma Arrested for Defrauding Female Police Officers in Bareilly
by Ananya MehtaIn a major breakthrough, the Bareilly police have arrested Rajan Verma, a man who had been posing as a police officer and exploiting female officers across several districts. Verma, who …
by Ananya Mehta -
In a case of online matrimonial fraud, the Neral Police in Thane arrested a 33-year-old man, Sumit Saini, for allegedly cheating several women out of lakhs of rupees under the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
68-Year-Old Mani Arrested for Land Sale Loan Fraud in Kottayam
by Ananya MehtaA 68-year-old man, identified as Mani, was arrested in Kottayam for masterminding a series of fraudulent schemes targeting individuals who advertised land for sale in local media outlets. Mani, a …
by Ananya Mehta -
The Kadugodi police, in collaboration with the Foreigners Regional Registration Office (FRRO) and the Internal Security Division (ISD), have arrested a 38-year-old Bangladeshi national named Ramzan Shaikh. He was apprehended …
by Ananya Mehta