An investigation by the Windsor Police Service has resulted in the arrest of a suspect on multiple fraud and forgery charges. Police allege that in December 2022, 50-year-old Alex Mereby …
Tag:
forgery
-
-
The Jeedimetla police arrested Vujjini Jyothi, a former sub-registrar of Quthbullapur, on Tuesday for her involvement in a land fraud scheme. Currently serving as an Assistant Registrar in the Chits …
by Ananya Mehta -
LONDON, Ky. (WKYT) – A New York woman, 47-year-old Roberta Padgett, has been arrested as part of a multi-state fraud investigation involving charges in nine states, including Kentucky. According to …
-
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 …
-
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 …
-
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 …
-
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. …
-
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 …
-
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 …