The Mumbai Police’s Economic Offences Wing (EOW) has arrested Rajeeb Ratan Banerjee (52) from Bhayender in connection with a massive cheating and forgery case. A 61-year-old grocery businessman from Karnataka, …
Tag:
forgery
-
-
The Uppinangady Police have arrested Abdul Hashim (34) from Paduvannuru village, Puttur, for allegedly submitting forged documents to a court to fraudulently secure bail for another individual. Reports state that …
by Ananya Mehta -
JONESBORO, Ark. — A Jonesboro woman already on a suspended sentence was arrested last week for allegedly attempting to commit forgery at a local business. According to a probable-cause affidavit, …
-
STRATFORD, Conn. — A former Stratford High School teacher surrendered to authorities on Dec. 4 following a lengthy investigation into a multi-state vehicle fraud operation. James G. O’Neil, 47, of …
-
On December 4, 39-year-old Violeta Lima of Madras was arrested for multiple crimes, including first-degree criminal mistreatment, first-degree aggravated theft, first-degree theft, and first-degree forgery. Lima, a former employee at …
-
HARTLY, Del. – Delaware State Police have arrested 48-year-old Adrian Spence Jr. of Dover in connection with an identity theft investigation stemming from October 2025. On October 20, troopers began …
-
Business & Job Opportunity Scams
Kanpur Police Arrest Divyansh Srivastava for IRS Job Scam
by Ananya MehtaKanpur Police have arrested Divyansh Srivastava, a man impersonating an IRS officer, in connection with a fraud case involving promises of jobs and liquor contracts. Authorities recovered fake ID cards, …
by Ananya Mehta -
A former South African Revenue Service (SARS) employee and registered tax practitioner, Michael Benson, has been sentenced to six years in prison after being found guilty of a large-scale VAT …
-
HORRY COUNTY, S.C. (WPDE) — A Horry County case manager has been arrested for Medicaid fraud, according to the S.C. Attorney General’s Office. Brett John Lerner, 32, of Longs, was …
-
BATON ROUGE, La. – Convicted thief and former bondsman Vallery “Val” Thierry was arrested again on Tuesday for allegedly committing forgery, according to new arrest documents. Thierry, previously investigated by …
Newer Posts