A man and woman from New York have been indicted in Elizabethtown on multiple charges after attempting to make fraudulent purchases at a local Best Buy store using an account …
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fake IDs
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Paul Winston, 34, from Brooklyn, New York, was arrested on October 21 for attempting to open bank accounts using fake identification at several locations in New Hampshire. Winston’s actions were …
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Keil Smith Macleod, 42, from Maine, was arrested in Plymouth on Thursday afternoon after attempting to make fraudulent withdrawals at Webster Bank on North Riverside Avenue. Bank employees alerted police …
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SANTA ROSA COUNTY, Fla. — Two Atlanta residents were arrested in Santa Rosa County last week after deputies uncovered a criminal operation involving fake IDs, cloned credit cards, and narcotics …
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Fake Rental Scams
Jeweller Defrauded of ₹1.2 Crore in Fake MHADA Flat Scam by Four Men
by Ananya MehtaThe Malad police have filed a case against four individuals accused of defrauding a jeweller of Rs1.2 crore by posing as MHADA officials and offering him a below-market-rate flat. The …
by Ananya Mehta -
by TNN Editor The Federal Investigation Agency (FIA) Peshawar Zone has apprehended six Afghan nationals involved in a scheme to acquire fake Pakistani identity cards and passports. The operation took …
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