Hopewell, VA (WRIC) – Virginia State Police have arrested the Hopewell City Treasurer, Shannon Foskey, on multiple felony charges, including forgery and computer fraud. According to the Virginia State Police …
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forgery
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The Seshadripuram police have arrested five individuals in connection with a forgery and attempted fraud case against the Bangalore Development Authority (BDA). These arrests followed a complaint filed by BDA …
by Ananya Mehta -
ZAMBIA – Police have formally arrested Kelvin Mutale Sampa, a member of the United Party for National Development (UPND), on multiple charges, including obtaining money by false pretences, possession of …
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The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating, …
by Ananya Mehta -
KENNETT SQUARE, PA — Authorities in Kennett Square have uncovered an alleged attempt to defraud the borough’s financial system, resulting in an arrest warrant for 29-year-old Nathaniel Tyree Curtis. The …
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recent investigation into a forgery case involving a student from Ganesh Lal Choudhury College in Barpeta has unveiled a significant mark sheet scam in Assam. This scandal follows the uproar …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Akhilesh Kumar Singh Arrested in Delhi Police Exam Scam
by Ananya MehtaKota city police have apprehended Akhilesh Kumar Singh, a fugitive wanted for two years in connection with the alleged Delhi Police recruitment exam scam, according to a police official. Singh, …
by Ananya Mehta -
The Directorate of Enforcement (ED) announced on Saturday the arrest of three individuals—Sanjeet Kumar, Md Irshad, and Tapas Ghosh—in connection with the ongoing investigation into the alleged land scam involving …
by Ananya Mehta -
LYONS, Ore. – A Lyons automotive shop owner has been arrested following allegations of fraud involving more than $10,000 for restoration work that was never completed. Linn County Sheriff’s deputies …
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The police have apprehended two individuals, Arshdeep Singh of Bhai Randhir Singh Nagar and Amarjit Singh of Shaheed Karnail Singh Nagar, in connection with a luxury car re-selling scam. According …
by Ananya Mehta