WATERTOWN, N.Y. — A 39-year-old homeless man, Bryant Sanford, has been arrested for allegedly using fake movie prop money to purchase a bicycle in Watertown. According to the Watertown Police …
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fake money
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FARGO, N.D. (Valley News Live) – A West Fargo man, already facing charges for an April burglary in Horace, is now facing additional charges stemming from a shoplifting incident at …
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A man from Idaho was arrested after trying to scam a victim out of $10,000 in Osage Beach, Missouri, according to online court documents. On February 27, 2025, the victim …
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Fake Financial Services ScamsFinancial
Lori Nicole Smith Charged After Stealing $20K in Fake Money from Daphne Woman
DAPHNE, Ala. (WKRG) — A Daphne woman is learning the hard way that not everyone can be trusted, as her housekeeper, Lori Nicole Smith, has been accused of stealing over …
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MANILA – Two Liberian nationals were arrested in Quezon City for their involvement in a “black dollar scam.” Brig. Gen. Nicolas Torre III, chief of the Criminal Investigation and Detection …
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Detectives from the Directorate of Criminal Investigations (DCI) have arrested three individuals involved in a series of fraudulent schemes. On January 21, 2025, Rafael Ojiambo, Samuel Ayako, and Wilfred Gitonga …
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FinancialInvestment Scams
Kanpur Police Arrest Four in Counterfeit Currency Operation
by Ananya MehtaIn a significant crackdown, Kanpur Police arrested four individuals involved in a counterfeit currency operation. The accused were caught attempting to use fake currency to make an advance payment for …
by Ananya Mehta -
By Andrew McIntosh A Quebec man has been sentenced to nine months in prison for orchestrating one of Canada’s largest counterfeit schemes involving fake $2 coins, commonly known as toonies. …