In a rare case of impersonation and fraud, Odisha Police on Friday arrested a man for posing as multiple law enforcement officers, including a police ASP, army officer, and a …
police fraud
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A South Brunswick police officer has been arrested and charged with stealing more than $75,000 from his local Police Benevolent Association (PBA), according to Monmouth County Prosecutor Raymond S. Santiago. …
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South Africa’s Crime Intelligence chief, Lt-Gen Dumisani Khumalo, has denied charges of fraud and corruption after being arrested in a growing scandal engulfing the national police service. Khumalo was taken …
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Joshawn Johnson-Grant, 23, has been sentenced to 40 months in prison after targeting an elderly woman in a courier fraud scheme that resulted in the theft of £5,500. The scam, …
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Government Impersonation Scams
Man Arrested for Impersonating Police Officer and Deputy Mamlatdar in Maninagar
by Ananya MehtaIn a significant arrest, the Maninagar police apprehended a man accused of impersonating a police officer and deputy mamlatdar. The man, identified as Kiritkumar Amin, used fraudulent identities to threaten …
by Ananya Mehta -
Government Impersonation Scams
Suspended Constable Aakash Patel Arrested in Extortion Case
by Ananya MehtaThe Crime Branch has arrested Aakash Patel, a suspended police constable, in connection with an extortion case where he and two accomplices allegedly impersonated Crime Branch officers to extort money …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Central Police Lieutenant Accused of Additional Paycheck Fraud
CENTRAL, LA — A former Central Police lieutenant, Huey Haley, who was arrested in October for allegedly falsifying timesheets and defrauding the department of over $7,500, is now facing new …
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A federal high court in Gombe State has sentenced three government officers to seven years in prison for their involvement in an employment fraud amounting to N1,640,000. The convicted officers …
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A Peterborough drug dealer was arrested after police discovered a significant stash of drugs and cash during an investigation into a disturbance at a property. Daniel McCarroll, 26, had been …
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In a shocking revelation, Kanpur police have arrested a man identified as Sanjeev for impersonating a police inspector to swindle individuals out of their money. Sanjeev lived a lavish lifestyle, …
by Ananya Mehta