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 …
forgery
-
-
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 Central Crime Branch (CCB) officials arrested a gang of three individuals for allegedly creating fake property documents to secure loans amounting to Rs2.3 crore from the State Bank of …
by Ananya Mehta -
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 …
by Ananya Mehta -
Debt Collection ScamsFinancialIdentity Theft
Daniel Cook Jailed for Conning Teacher Out of £300,000
Daniel Cook has been sentenced for defrauding a retired primary school teacher out of more than £300,000 in a sophisticated five-year scam. The 32-year-old manipulated his unsuspecting victim, with whom …
-
Four Lehigh University students are in custody at the Northampton County Corrections Department, facing charges of forgery and theft of services, according to court records. The students—Otis Opoku, Evans Oppong, …
-
A man has been sentenced to prison after defrauding an elderly couple through a fake will scam. Percival Harris, 59, from Summerheath, Mabe Burnthouse, received a five-and-a-half-year jail term at …