The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar, the CEO of the prominent overseas education consultancy firm BSB Global Network, from Dhanmondi on Monday in connection with a money …
Tag:
forgery
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Steven T. Platt Charged with Using Fake Electrician License for Building Permits in Newtown DANBURY — Steven T. Platt, 43, from the Sandy Hook area of Newtown, has been charged …
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Fake Financial Services ScamsFinancial
Reese Esther Paul Sentenced for $800K Embezzlement from Law Firm
A former bookkeeper for a Lower Southampton Township law firm was sentenced on June 26, 2025, to serve time in county jail for systematically stealing more than $800,000 from her …
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A former New York Police Department (NYPD) detective has been arrested alongside two others in connection with a deed theft scheme involving a Bronx property worth $340,000. Chenenne Guevarra-Francis, a …
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Fake Financial Services ScamsFinancialIdentity Theft
Patricia Harris Arrested for Vehicle Purchase Fraud in Sedalia
SEDALIA, MO — Patricia Harris was arrested on July 3 after being caught using fraudulent documents to purchase a vehicle at McCarthy Toyota. The case began when an Oklahoma resident …
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Fake Financial Services Scams
MFCWL Employees Ratnaji & Srinivas Arrested for Rs 1 Crore GST Fraud
by Ananya MehtaVizianagaram One Town police have arrested two employees of MFCWL, Ratnaji Boora from Rajahmundry and GJ Srinivas from Tamil Nadu, for their alleged involvement in a cybercrime, forgery, and GST …
by Ananya Mehta -
ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems …
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JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy …
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GREENWICH, Conn. (WFSB) – A New York man was arrested in central Greenwich after allegedly stealing a pair of luxury sunglasses and being found with a cache of suspicious items …
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The Department of State Services (DSS) has arrested Nene Lily Emeya, Senior Manager of Risk Management at the Nigerian Electricity Liability Management Company (NELMCO). Emeya was detained after publicly demanding …