CASPER, Wyo. — A Casper man was sentenced to two to four years in prison Thursday for his role in a Facebook Marketplace scam where victims sold property and received …
forgery
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Fake Financial Services ScamsFinancial
Brian Crist George Charged in Coinstar Scam Across Washington
An Oregon man accused of running a Coinstar machine scam at Safeway and Fred Meyer stores in Washington is now facing forgery and theft charges in Kittitas County. Brian Crist …
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JOHNSON COUNTY, Iowa — An Olin man has been charged after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. Christopher Maestas, 40, faces charges of …
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KAMPALA, Uganda — A Kampala school director who allegedly orchestrated a fake Primary Leaving Examinations (PLE) scheme in 2020 has been arrested after evading police for nearly two years. Ivan …
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Immigration scam
Jay Patel Booked for Submitting Fake Marksheet for Passport in Vasna
by Ananya MehtaIn a startling case revealing the lengths some individuals go to pursue foreign dreams, the Special Operations Group (SOG) has booked 28-year-old Jay Patel from Vasna for allegedly submitting a …
by Ananya Mehta -
Government Impersonation Scams
Saurav Chatterjee Held for Impersonating CMO Official
by Ananya MehtaKolkata, October 16 – Kolkata Police arrested Saurav Chatterjee, a 49-year-old resident of DLF New Town, on Wednesday for allegedly impersonating a senior official from the Chief Minister’s Office (CMO) …
by Ananya Mehta -
PRINCETON, Ky. — A Hopkinsville woman has been arrested following a lengthy investigation into theft and forgery incidents in Caldwell County, according to Princeton Assistant Police Chief Shane Allison. Jennifer …
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CUMBERLAND COUNTY, Pa. — A Georgia woman has been arrested for forgery and identity theft after investigators say she cashed fraudulent checks belonging to a Pennsylvania company. According to the …
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LACEY, Wash. — A 46-year-old man, identified as Lucas Clay Garrison, has been arrested in connection with a vehicle prowl and theft in a residential neighborhood of Lacey. According to …
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ABILENE, Kan. — Wanda O’Shields, a woman from Okeechobee, Florida, is in custody after allegedly cashing forged checks using stolen identification at a bank in Abilene, Kansas, and leading law …