In a shocking case of high-level impersonation, three men were arrested for posing as Jay Shah, the son of Union Home Minister Amit Shah, and attempting to extort money from …
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government impersonation
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EAU CLAIRE COUNTY, Wis. — Eau Claire County officials are warning residents and businesses about a fraudulent invoice scam currently circulating via email. The scam involves fake invoices sent under …
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CHICAGO — Two men have been charged in one of the largest healthcare fraud cases involving COVID-19 testing. Syed Mehdi Hussain and Syed Murtuza Kablazada face federal charges for allegedly …
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Foo Li Ping, 29, was sentenced to 19 years in prison after pleading guilty to the prolonged abuse and eventual death of her four-year-old daughter, Megan Khung. The High Court …
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Government Impersonation Scams
Raj Kesi Reddy Arrested in High-Profile Government Impersonation Liquor Scam
by Ananya MehtaRaj Kesi Reddy, the alleged mastermind behind the high-profile government impersonation liquor scam, was remanded to 15 days of judicial custody on Tuesday night by the ACB Special Court in …
by Ananya Mehta
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