The LT Marg police revealed that Vaibhav Thakar, arrested on December 7 for allegedly cheating a Zaveri Bazaar jeweller of Rs 2.8 crore, had previously been involved in a Rs …
forgery
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Fake Financial Services ScamsFinancial
Rosbert Cabrera, Bronx Teen Charged in Stafford NJ Counterfeit Case
STAFFORD, NJ — February 26, 2026 A months-long investigation into the use of counterfeit currency at a local ShopRite has led to charges against two New York residents. The original …
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EUGENE, Ore. — A former employee of Gotcha Burger is facing serious charges after allegedly stealing payroll checks from the restaurant, according to the Eugene Police Department. Officials say 32-year-old …
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WATERTOWN, S.D. — On February 25, 2026, the Watertown Police Department arrested 47-year-old Javier Hernandez Cervantes of Watertown following a lengthy investigation into identity theft and fraud that spanned more …
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SMITHVILLE, Texas — A former postal worker has been arrested for allegedly participating in a multi-year scheme that siphoned approximately $1.6 million in checks from local businesses, according to the …
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Detectives with the Mountain View Police Department have arrested two San Jose residents after recovering more than 1,500 pieces of stolen mail in a months-long investigation. The case began following …
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Two people have been arrested in Derby, Connecticut, following a bank fraud investigation at a Liberty Bank branch. Authorities say 60-year-old David Yorwerth walked into the Liberty Bank at 49 …
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The Springfield Township Police Department announced Sunday that detectives successfully solved a theft case involving a vulnerable adult in Springfield Township, Ohio. In December 2025, officers were notified that an …
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BATON ROUGE, La. — David Glenn Dixon II, 44, and Audrey Leah Berber, 37, were arrested for allegedly using the identity of an Assumption Parish resident to secure a fraudulent …
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FAIRFIELD TWP., N.J. — Alejandra Almanzar, 21, of Guttenburg, and Ethan Mendez, 19, of Palisades Park, were arrested Monday for allegedly attempting to cash a fraudulent check at a TD …