A woman on probation for forgery has been arrested in Fairfield, California, for allegedly scamming an elderly victim out of thousands of dollars. Luisa Soane, 30, of Hayward, was taken …
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forgery
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In a swift operation, Balrampur police arrested Kulbhushan Asthana, a former branch manager of a national bank, and two of his accomplices for allegedly misappropriating Rs9.5 lakh from a business …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dr. B. Lakshmi Arrested for Rs 88 Lakh Fraud at ASCI
by Ananya MehtaThe Hyderabad Central Crime Station officials have arrested Dr. B. Lakshmi , a former director at the Administrative Staff College of India , on charges of embezzling nearly Rs88 lakh …
by Ananya Mehta -
Clinton County, Ind. – Daniel Matz, a probation officer from Clinton County, and his wife, Kyleigh Matz, were arrested on Thursday on multiple felony charges, including welfare and Medicaid fraud. …
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A state grand jury has indicted two out-of-state residents on multiple felony charges, including conspiracy, fraud, and forgery, Arizona Attorney General Kris Mayes announced today. Johnny Lee Bowers and Ashley …
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Identity Theft
Bengaluru Cyber Centre Owner Arrested for Aiding Fake IDs for Migrants
by Ananya MehtaA 27-year-old man, Arnab Mandal, running a cyber centre in Heelalige, Bengaluru, was arrested for allegedly helping illegal Bangladeshi migrants acquire Aadhaar and PAN cards using fake documents. The accused …
by Ananya Mehta -
Investment Scams
Jubilee Hills Police Arrest Kanti for Fraud and Forgery in Jewelry Business
by Ananya MehtaThe Jubilee Hills police arrested Kanti on Sunday for fraud and forging documents while working at a private company. The arrest came after a complaint was filed by Tippala Srija, …
by Ananya Mehta -
Brandon Charles Aptaker, a 32-year-old man from Cheyenne, Wyoming, has been arrested and charged with four felony counts of forgery after a police search at his residence. Aptaker was taken …
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A 36-year-old woman from Volcano, Hawai’i, has been arrested and charged with multiple offenses, including identity theft, forgery, and unauthorized possession of confidential personal information. Rebecca Sutliff is accused of …
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Ugandan authorities have detained Stephen Tarus, a former Assistant Minister for Internal Security from Kenya, following his arrest last week. He faces serious allegations of smuggling gold into Uganda using …