A 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 …
Tag:
forgery
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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, …
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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 …
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Fake Financial Services ScamsFinancial
Man Arrested for Stealing Over $1.6 Million from Elderly Friend in Elizabeth, NJ
ELIZABETH, NJ — Elijah Ray, a 25-year-old resident of Elizabeth, has been arrested for allegedly stealing over $1.6 million from an elderly family friend between January 2022 and August 2024. …
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Oliver Cooper, 39, was sentenced to five-and-a-half years in prison after admitting to multiple fraud offences, including defrauding his ex-partner of tens of thousands of pounds. Cooper, formerly of Assart …
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Benson Sande Ndeta, the proprietor of Savannah Clinker, has been arrested over allegations of involvement in a Sh700 million fraud at his company. Ndeta faces multiple charges, including forgery, conspiracy …
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Townsend, Delaware — Wendell Bowser, 42, of Wilmington, Delaware, was arrested for multiple felony fraud-related charges following an investigation by the Delaware State Police. The investigation began after troopers responded …
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A Topeka woman, Jessica R. Bennett, 38, was arrested on Friday, Nov. 22, on felony charges following an investigation into theft and forgery. The Shawnee County Sheriff’s Office Criminal Investigations …