EVANSVILLE, Wyo. — Two individuals were arrested in connection with a multi-state fraud and identity theft investigation, the Evansville Police Department announced. On January 22, officers responded to a local …
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forged documents
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An alleged high-level impersonation case has taken on an international dimension, with Sambhajinagar police informing a local court that a woman arrested for posing as an Indian Administrative Service (IAS) …
by Ananya Mehta -
Assam Police have arrested five individuals in connection with a major banking fraud involving losses of more than Rs25 lakh, officials said. The arrests were made during a late-night operation …
by Ananya Mehta -
In the forged heirship certificate scam uncovered in December last year, Panvel City Police have made further arrests, taking the total number of accused to seven. The case now involves …
by Ananya Mehta -
Delhi Police have busted an organised vehicle loan fraud racket with the arrest of three key accused who allegedly cheated multiple banks by securing loans using forged identity documents and …
by Ananya Mehta -
The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …
by Ananya Mehta -
Government Impersonation Scams
Usikela Vijay, Ambam Murali Arrested in 2BHK Housing Scam
by Ananya MehtaThe Sultan Bazar police have arrested two individuals for allegedly cheating multiple victims by falsely promising government double-bedroom (2BHK) houses in Hyderabad using forged documents. The accused have been identified …
by Ananya Mehta -
The Central Crime Branch (CCB) of Avadi City Police has arrested four individuals for allegedly grabbing government poramboke lands using forged documents and subsequently selling them. The case was registered …
by Ananya Mehta -
By Thabo Mosia — A Free State man has been sentenced to 14 years in prison for a massive scam that cost an elderly businesswoman R64.8 million. Sello Cedric Pinkoane, …
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A Uniondale woman was convicted Friday for her role in a $75,000 bank loan fraud scheme, officials said. Janelle DeFreitas was found guilty of second-degree grand larceny and third-degree criminal …
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