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 …
Tag:
forgery
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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 …
by Ananya Mehta -
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 …
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Jarred Hamlett, a 34-year-old man from Poplar Bluff, Missouri, was arrested on November 7, 2024, facing at least five felony charges, including four counts of first-degree forgery and one count …
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Business & Job Opportunity ScamsBusiness-Related
GHMC Employees Arrested in ₹2.5 Crore Forgery and Cheating Case
by Ananya MehtaFour employees of the Greater Hyderabad Municipal Corporation (GHMC) were arrested on Wednesday by Rajendranagar Police in connection with a forgery and cheating case involving the manipulation of Transferrable Development …
by Ananya Mehta -
Fake Rental Scams
Accused Arrested for Defrauding ₹50 Crore in Fraudulent Land Deals
by Ananya MehtaIn a major development, Kancharla Sathish Chandra Gupta, the proprietor of Sai Surya Developers, was arrested by the Cyberabad Police Economic Offences Wing (EOW) for his involvement in a large-scale …
by Ananya Mehta