SIOUX FALLS, S.D. — Two men were arrested Wednesday morning for allegedly committing fraud at a Walmart in Rapid City. The Rapid City Police Department reported that around 11:30 a.m., …
impersonation
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Government Impersonation Scamsinsurance fraud
Lawyer Padmanabhan Arrested in Motor Accident Scam
by Ananya MehtaIn a major anti-corruption crackdown, the CB-CID arrested Padmanabhan, a lawyer practising at the Kancheepuram court, in connection with a motor accident compensation scam. The investigation was initiated by the …
by Ananya Mehta -
Education scamGovernment Impersonation Scams
UP Board Exam Fraud: Principal Vindhyachal Yadav Arrested
by Ananya MehtaGhazipur, Uttar Pradesh: The Uttar Pradesh Special Task Force (STF) has arrested Vindhyachal Yadav, principal of Bhagelu Das Inter College, along with a question paper solver, Shivam Yadav, for orchestrating …
by Ananya Mehta -
Government Impersonation Scams
Bhubaneswar Police Arrest Haryana Duo for MHA Impersonation
by Ananya MehtaBhubaneswar police foiled a daring fraud attempt by two Haryana men posing as senior Ministry of Home Affairs officials, arresting them on Sunday for cheating and impersonation. The accused, Choudhury …
by Ananya Mehta -
BOCA RATON, Fla. — Authorities in Palm Beach County have arrested Terry Jr. Miller in connection with an alleged grand theft and identity fraud case, according to a report released …
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Fake Financial Services ScamsFinancial
Winston Parrish Arrested for Forged Financial Fraud in Riviera Beach
RIVIERA BEACH, Fla. — A Riviera Beach man has been arrested on allegations of financial fraud and identity theft, according to the Riviera Beach Police Department. Winston Bernard Jr. Parrish …
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The Ghana Police Service has arrested three individuals for allegedly impersonating public officials and conducting an elaborate online fraud scheme targeting the public. The arrests were made following a sustained …
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FARGO, N.D. — A 24-year-old suspect wanted on fraud charges in Florida was arrested in Bismarck after a multi-state investigation into alleged economic crimes targeting St. Lucie County residents in …
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In a significant breakthrough, the cyber police in Nuh district have dismantled a multi-state cybercrime network with the arrest of six individuals. Officials identified the accused as Arshad, Wasim, Aamir, …
by Ananya Mehta -
Government Impersonation Scams
Saurav Chatterjee Held for Impersonating CMO Official
by Ananya MehtaKolkata, October 16 – Kolkata Police arrested Saurav Chatterjee, a 49-year-old resident of DLF New Town, on Wednesday for allegedly impersonating a senior official from the Chief Minister’s Office (CMO) …
by Ananya Mehta