Louise McGrath Jailed for £25,000 Charity Fraud
By Philip Dewey Louise McGrath, also known as Louise Sweeney, 49, defrauded the Wales Council for Deaf People out of £25,000 while serving as the charity’s chief executive. The former…
forgery
Karaikal Deputy Collector G Johnson Arrested in Land Fraud
A deputy collector from Karaikal, G Johnson, was arrested on Friday for his involvement in a case involving the sale of temple land using forged documents. This arrest follows the…
Seyi Olakanmi Faces Court Over Alleged Forgery and Fraud
The police arraigned 42-year-old Seyi Olakanmi before the Chief Magistrates’ Court in Ado-Ekiti on Friday, facing charges of forgery and fraud. The defendant, who has no fixed address, is on…
Alexander Bennett Charged in $10,000 Bottle Redemption Scam
SPRINGFIELD, Ore. — A 19-year-old Springfield resident, Alexander James Bennett, is facing 13 criminal charges related to an alleged theft scam at a local bottle redemption center. According to records…
Hopewell Treasurer Shannon Foskey Arrested for Forgery, Fraud
Hopewell, VA (WRIC) – Virginia State Police have arrested the Hopewell City Treasurer, Shannon Foskey, on multiple felony charges, including forgery and computer fraud. According to the Virginia State Police…
Five Arrested in BDA Fraud Case Linked to P Mallesh
The Seshadripuram police have arrested five individuals in connection with a forgery and attempted fraud case against the Bangalore Development Authority (BDA). These arrests followed a complaint filed by BDA…
UPND Member Kelvin Sampa Arrested for Fraud and Forgery
ZAMBIA – Police have formally arrested Kelvin Mutale Sampa, a member of the United Party for National Development (UPND), on multiple charges, including obtaining money by false pretences, possession of…
Cyberabad Police Investigate ₹24 Crore Union Bank Fraud Case
The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating,…
Nathaniel Tyree Curtis Wanted for Attempted Fraud in Kennett Square
KENNETT SQUARE, PA — Authorities in Kennett Square have uncovered an alleged attempt to defraud the borough’s financial system, resulting in an arrest warrant for 29-year-old Nathaniel Tyree Curtis. The…
Barpeta College Forgery Unveils Major Mark Sheet Scam
recent investigation into a forgery case involving a student from Ganesh Lal Choudhury College in Barpeta has unveiled a significant mark sheet scam in Assam. This scandal follows the uproar…
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