SEDALIA, MO — Patricia Harris was arrested on July 3 after being caught using fraudulent documents to purchase a vehicle at McCarthy Toyota. The case began when an Oklahoma resident …
forgery
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Fake Financial Services Scams
MFCWL Employees Ratnaji & Srinivas Arrested for Rs 1 Crore GST Fraud
by Ananya MehtaVizianagaram One Town police have arrested two employees of MFCWL, Ratnaji Boora from Rajahmundry and GJ Srinivas from Tamil Nadu, for their alleged involvement in a cybercrime, forgery, and GST …
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ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems …
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JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy …
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GREENWICH, Conn. (WFSB) – A New York man was arrested in central Greenwich after allegedly stealing a pair of luxury sunglasses and being found with a cache of suspicious items …
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The Department of State Services (DSS) has arrested Nene Lily Emeya, Senior Manager of Risk Management at the Nigerian Electricity Liability Management Company (NELMCO). Emeya was detained after publicly demanding …
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NEWARK, N.J. — A Newark woman is facing a staggering 29 criminal charges after allegedly orchestrating a series of fraudulent schemes totaling more than $600,000 across New Jersey. Joyce Kirkland, …
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Yamira Martinez, the former city clerk of Conesville, has been arrested on multiple felony charges including theft and forgery for allegedly mismanaging the town’s finances. Conesville, a small community of …
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KNOXVILLE, Iowa — A Clive woman has been arrested in Knoxville and is facing multiple charges after allegedly forging documents to sell a vehicle she didn’t own and later using …
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Webster Parish Sheriff Jason Parker has terminated the employment of former Detective Spencer White following a criminal investigation into misconduct involving falsified official documents. White was arrested at the Sheriff’s …