A Hollidaysburg man is facing multiple felony charges after allegedly cashing five fraudulent skills machine tickets at a gas station, totaling $2,600. Matthew James Cubberley, 38, was arrested and charged …
forgery
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MEMPHIS, Tenn. — Ashley Perkins, 39, was arrested and charged with theft of property and vehicle burglary after police discovered stolen items in her Northeast Memphis home. Authorities say these …
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CARLISLE, PA – On Tuesday afternoon, Carlisle Police arrested 26-year-old Kobe Sprecher following an investigation into a series of theft incidents. The arrest took place at approximately 3:30 PM in …
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An arrest warrant has been issued for Xander Phoenix, a 52-year-old former resident of New Westminster, who faces two forgery-related charges following a lengthy fraud investigation by Kelowna RCMP. Phoenix …
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Fake Financial Services ScamsFinancial
Kimberly Harris Arrested for Stealing Pandemic Benefits in SC
Kimberly Harris, a 49-year-old woman from Columbia, was arrested for her involvement in a fraudulent scheme that stole thousands in pandemic assistance funds. The South Carolina Law Enforcement Division (SLED) …
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On Tuesday, Bengaluru police arrested Mazhar Khan, a 40-year-old man from Chhatrapati Sambhajinagar, in connection with a case involving a forged BHMS degree issued by a Karnataka-based education institute. Khan, …
by Ananya Mehta -
Burglary and Theft
Diamond Trader’s Son, Nirmam Jogani, Arrested for Stealing Rs 3.05 Crore in Valuables
by Ananya MehtaThe DB Marg Police in Mumbai have arrested Nirmam Jogani, a 27-year-old man, for allegedly stealing diamonds, cash, and hard disks from his father’s office located in Opera House. The …
by Ananya Mehta -
Ellington, CT — A Groton woman, Tracie Tarabek, has been arrested on charges related to identity theft and fraudulent activity after allegedly purchasing a vehicle using a fraudulent identification in …
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Niantic, CT — Destiny Ziolko, a 42-year-old woman from Niantic, was arrested on Friday for bank fraud after allegedly presenting fake identification and forged checks at several banks across Connecticut, …
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A traffic stop in Muncie led to the arrest of 50-year-old Sergio Velasco, who faces multiple charges related to human trafficking and other offenses. The arrest, made by the Delaware …