A volunteer treasurer is facing multiple charges after funds were reported missing from Nova Scotia Premier Tim Houston’s riding association. New Glasgow Regional Police began investigating a fraud incident involving …
forgery
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Abdul-Hafeez Fadehan The Economic and Financial Crimes Commission (EFCC) has charged four individuals with forgery and impersonation of the agency. In a statement released on X.com on Friday, the EFCC …
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Michelle Renee Casas, a 42-year-old woman from Las Cruces, was arrested again on October 18 by the Mesilla Marshals Office for multiple charges of identity theft, fraud, and forgery. This …
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Rajesh Tripura, the owner of the YouTube channel ‘Tripura News 8’, has been arrested on charges of forgery and fraud, accused of defrauding Himangshu Panchal of Rs 9 crore. His …
by Ananya Mehta -
by Samuel The Nigeria Police Force has apprehended Fred Ajudua, a notorious suspected serial fraudster, in the Federal Capital Territory, Abuja, on serious charges related to land fraud and forgery. …
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Ramat Mercy Mba, a businesswoman and mother of five based in Abuja, has been sentenced to prison for her role in an employment scam involving the forgery of the late …
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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 …
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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 …
by Ananya Mehta -
Fake Financial Services ScamsIdentity Theft
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 …
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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 …