Luisa Soane Arrested for Scamming Elderly Victim in Fairfield
A woman on probation for forgery has been arrested in Fairfield, California, for allegedly scamming an elderly victim out of thousands of dollars. Luisa Soane, 30, of Hayward, was taken…
forgery
Ex-Bank Manager Kulbhushan Asthana Arrested for Rs9.5 Lakh Loan Scam
In a swift operation, Balrampur police arrested Kulbhushan Asthana, a former branch manager of a national bank, and two of his accomplices for allegedly misappropriating Rs9.5 lakh from a business…
Dr. B. Lakshmi Arrested for Rs 88 Lakh Fraud at ASCI
The Hyderabad Central Crime Station officials have arrested Dr. B. Lakshmi , a former director at the Administrative Staff College of India , on charges of embezzling nearly Rs88 lakh…
Indiana Probation Officer Daniel Matz & Wife Arrested for Fraud
Clinton County, Ind. – Daniel Matz, a probation officer from Clinton County, and his wife, Kyleigh Matz, were arrested on Thursday on multiple felony charges, including welfare and Medicaid fraud.…
Two Indicted for Defrauding Arizona ESA Program
A state grand jury has indicted two out-of-state residents on multiple felony charges, including conspiracy, fraud, and forgery, Arizona Attorney General Kris Mayes announced today. Johnny Lee Bowers and Ashley…
Bengaluru Cyber Centre Owner Arrested for Aiding Fake IDs for Migrants
A 27-year-old man, Arnab Mandal, running a cyber centre in Heelalige, Bengaluru, was arrested for allegedly helping illegal Bangladeshi migrants acquire Aadhaar and PAN cards using fake documents. The accused…
Jubilee Hills Police Arrest Kanti for Fraud and Forgery in Jewelry Business
The Jubilee Hills police arrested Kanti on Sunday for fraud and forging documents while working at a private company. The arrest came after a complaint was filed by Tippala Srija,…
Brandon Aptaker Arrested in Cheyenne on Forgery Charges
Brandon Charles Aptaker, a 32-year-old man from Cheyenne, Wyoming, has been arrested and charged with four felony counts of forgery after a police search at his residence. Aptaker was taken…
Rebecca Sutliff Arrested for Forgery and Identity Theft in Hawai’i
A 36-year-old woman from Volcano, Hawai’i, has been arrested and charged with multiple offenses, including identity theft, forgery, and unauthorized possession of confidential personal information. Rebecca Sutliff is accused of…
Stephen Tarus Detained in Uganda Over Alleged Gold Smuggling Scheme
Ugandan authorities have detained Stephen Tarus, a former Assistant Minister for Internal Security from Kenya, following his arrest last week. He faces serious allegations of smuggling gold into Uganda using…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More