The Economic Crime Suppression Division (ECS) has arrested Phongsak, a 49-year-old construction company executive, for allegedly using over 500 fake tax invoices to claim tax credits, resulting in a financial …
Tag:
Fraud arrest
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Fake Financial Services ScamsFinancial
Isaac Dhliwayo Arrested Over $16K Fraud in Vehicle Import Scam
Police have apprehended Isaac Dhliwayo, a 52-year-old man, in connection with a fraud case involving the alleged misappropriation of more than US$16,000 tied to a failed vehicle import transaction. The …
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MILTON, Fla. — The Milton Police Department has arrested Mohamed Bakayoko, 22, of Richardson, Texas, in connection with a large-scale fraud scheme resulting in the theft of over $850,000 from …
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Fake Financial Services ScamsFinancial
Sarkis Sarkisyan, Others Charged in $25M COVID Relief Fraud Case
LOS ANGELES — Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants federally charged with defrauding over $25 million in COVID-19 relief funds …
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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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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