The Economic Offences Wing (EOW) of the Odisha Police successfully arrested Ajmir Mondal, a notorious habitual economic offender, in connection with a massive Rs9 crore bank fraud. Mondal was apprehended …
Tag:
forgery
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Online and TechPhishing Scams
Jason Pancoast & Ashley Hoskins Arrested in Monongalia Mail Theft Case
CASSVILLE, W.Va. (WDTV) – Authorities have arrested two individuals, Jason Pancoast, 31, and Ashley Hoskins, 34, following an extensive investigation into a series of mail thefts in Monongalia County. The …
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MOORE COUNTY, N.C. — A 64-year-old woman from West End, North Carolina, has been arrested and charged with multiple felonies following a fraud investigation in the Carthage area. According to …
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The Mossos d’Esquadra, Catalonia’s police force, have arrested the owner of a Harley-Davidson dealership in Barcelona as part of an ongoing investigation into a motorcycle trading scam. Three additional individuals …
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Two Arrested in Moore County for Prescription Fraud and Drug Trafficking Moore County, NC — Two individuals from out of town have been arrested in Moore County after a drug …
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MANHATTAN, KS — A Manhattan woman, 37-year-old Sarah Sessin, was arrested early Wednesday morning on multiple criminal charges including forgery, identity theft, and interference with law enforcement. According to local …
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By TSJ Reporter 2 Faith Mwikali Ndiwa, a businesswoman from Kenya, has been charged with defrauding a Nigerian investor of N265 million by falsely using the name of opposition leader Raila …
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By Anna Shinana Fransina Mwetufa, a former teacher from the Ohangwena region, has been sentenced to 13 years in prison following her conviction on multiple charges. On Monday, the Ohangwena …
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Healthcare Scams
Bengaluru CCB Exposes ESIC Fraud & Investigates Officials for Misconduct
by Ananya MehtaBengaluru has witnessed a major crackdown on corruption, as the Central Crime Branch (CCB) exposed a sophisticated ESIC health card scam and launched an investigation into allegations of police misconduct …
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James Ginneberge, a 28-year-old resident of Coralville, Iowa, was recently arrested on charges of forgery and second-degree theft, according to a report from the Johnson County Sheriff’s Department. Ginneberge was …