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…
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…
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…
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,…
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…
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…
Kota city police have apprehended Akhilesh Kumar Singh, a fugitive wanted for two years in connection with the alleged Delhi Police recruitment exam scam, according to a police official. Singh,…
The Directorate of Enforcement (ED) announced on Saturday the arrest of three individuals—Sanjeet Kumar, Md Irshad, and Tapas Ghosh—in connection with the ongoing investigation into the alleged land scam involving…
LYONS, Ore. – A Lyons automotive shop owner has been arrested following allegations of fraud involving more than $10,000 for restoration work that was never completed. Linn County Sheriff’s deputies…
The police have apprehended two individuals, Arshdeep Singh of Bhai Randhir Singh Nagar and Amarjit Singh of Shaheed Karnail Singh Nagar, in connection with a luxury car re-selling scam. According…
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