SCHENECTADY, NY — Monica Mahabeer, 34, of Schenectady, was arrested and charged with identity theft and grand larceny following a fraud complaint in Clifton Park, according to the Saratoga County …
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Fraud arrest
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Government Impersonation ScamsIdentity Theft
Saritha aka Dr Pratyusha Arrested for Honey-Trapping and Blackmail
by Ananya MehtaThe Miryalguda police have arrested a young woman, Saritha, also known as Dr Pratyusha, for honey-trapping and blackmailing affluent youngsters. Saritha hails from Lavudi Thanda in Miryalguda mandal, Nalgonda district. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Police Arrest Azwindini Mugwari for Fake Job Scam in Limpopo
In a crackdown on fraud, Limpopo police arrested 60-year-old Azwindini Gabriel Mugwari for allegedly impersonating a state official and attempting to extort R15,000 from a woman by promising her son …
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MORGANTON, N.C. – Burke County Sheriff’s Office has arrested 35-year-old Carlos Terrill Oneal Wilkerson of Monroeville, Alabama, on felony charges of obtaining property by false pretenses and extortion, and a …
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VENTURA COUNTY, Calif. — A woman accused of orchestrating a cross-country retail fraud scheme that targeted major stores like Ulta Beauty and HomeGoods has been arrested, according to the Ventura …
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In a major crackdown, the Uttar Pradesh Special Task Force (STF) has busted a large-scale fake degree racket being run through Monad University in Pilkhuwa, Hapur. The operation led to …
by Ananya Mehta -
A caregiver from Lake Worth, Nerlande Charles, has been arrested following allegations of defrauding an elderly woman and using the woman’s deceased credit cards for a luxury shopping spree. According …
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Fake Financial Services ScamsFinancial
Prathamesh Yewalekar Held with Rs40 Lakh in Fake Currency Racket
by Ananya MehtaThe Palasia police on Tuesday busted a counterfeit currency racket, arresting two men from Maharashtra and seizing fake notes worth Rs40 lakh. The accused, Prathamesh Yewalekar from Jalgaon and Deepak …
by Ananya Mehta -
JACKSON, Miss. (VDN) — Mississippi State Auditor Shad White announced the arrest of Benjamin Coleman on Wednesday in connection with an ongoing investigation into unemployment fraud, dubbed Operation Payback. Coleman …
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WILSON, NC — A 61-year-old Wilson woman, Jackie Kay Lynch, has been charged with insurance fraud and attempting to obtain property by false pretense after allegedly filing a fraudulent injury …
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