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Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Three central Ohio men are accused in a $340,729 credit card fraud case tied to alleged Synchrony Bank account takeovers, according to Franklin County investigators. The Franklin County Sheriff’s Office is investigating what authorities described as a Columbus-area scheme involving fraudulent address changes, replacement credit cards and retail purchases at stores including Lowe’s, Walmart and Kroger. Central Ohio Credit Card Fraud Case Involves Account Takeov

Crime & Justice

04 Jul 2026 16:40 PM

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Three central Ohio men are accused in a $340,729 credit card fraud case tied to alleged Synchrony Bank account takeovers, according to Franklin County investigators. The Franklin County Sheriff’s Office is investigating what authorities described as a Columbus-area scheme involving fraudulent address changes, replacement credit cards and retail purchases at stores including Lowe’s, Walmart and Kroger. Central Ohio Credit Card Fraud Case Involves Account Takeov

Crime & Justice

Forged MLA Letter Row Sparks Fresh Political Storm In Tamil Nadu

TTV Dhinakaran Files Police Complaint Against Vijay’s TVK Over ‘Forged’ MLA Support Letter Tamil Nadu’s political battle over government formation intensified on Friday, May 8, 2026, after Amma Makkal Munnetra Kazhagam (AMMK) chief TTV Dhinakaran filed a police complaint against Vijay-led Tamilaga Vettri Kazhagam (TVK), accusing the party of using a forged support letter from AMMK’s lone MLA S Kamaraj. The controversy erupted in Chennai amid the ongoing st

Political News

09 May 2026 01:10 AM

Forged MLA Letter Row Sparks Fresh Political Storm In Tamil Nadu

TTV Dhinakaran Files Police Complaint Against Vijay’s TVK Over ‘Forged’ MLA Support Letter Tamil Nadu’s political battle over government formation intensified on Friday, May 8, 2026, after Amma Makkal Munnetra Kazhagam (AMMK) chief TTV Dhinakaran filed a police complaint against Vijay-led Tamilaga Vettri Kazhagam (TVK), accusing the party of using a forged support letter from AMMK’s lone MLA S Kamaraj. The controversy erupted in Chennai amid the ongoing st

Political News

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

A $12.5M U.S. Treasury check fraud case in New Jersey has led to a major arrest after an IRS alert exposed a suspected bank fraud scheme. Authorities say a 70-year-old Palisades Park man attempted to deposit a multimillion-dollar Treasury check using forged corporate identities. IRS Alert Uncovers Fraud Attempt The Internal Revenue Service

Crime & Justice

06 May 2026 15:13 PM

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

A $12.5M U.S. Treasury check fraud case in New Jersey has led to a major arrest after an IRS alert exposed a suspected bank fraud scheme. Authorities say a 70-year-old Palisades Park man attempted to deposit a multimillion-dollar Treasury check using forged corporate identities. IRS Alert Uncovers Fraud Attempt The Internal Revenue Service

Crime & Justice

Delhi High Court Denies Bail to Puja Khedkar Over Forgery Charges

The Delhi High Court has denied anticipatory bail to former IAS trainee officer Puja Khedkar, who is facing serious charges of forgery, cheating, and attempting to deceive authorities in order to secure benefits for the Union Public Service Commission (UPSC) exam. Khedkar is accused of falsely claiming physical and mental disabilities, altering her name and surname, and forging an OBC certificate to qualify for the examination. The court observed that her actions were part of a larger conspir

General

23 Dec 2024 05:56 AM

Delhi High Court Denies Bail to Puja Khedkar Over Forgery Charges

The Delhi High Court has denied anticipatory bail to former IAS trainee officer Puja Khedkar, who is facing serious charges of forgery, cheating, and attempting to deceive authorities in order to secure benefits for the Union Public Service Commission (UPSC) exam. Khedkar is accused of falsely claiming physical and mental disabilities, altering her name and surname, and forging an OBC certificate to qualify for the examination. The court observed that her actions were part of a larger conspir

General

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#forgery

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Forged MLA Letter Row Sparks Fresh Political Storm In Tamil Nadu

Forged MLA Letter Row Sparks Fresh Political Storm In Tamil Nadu

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

Delhi High Court Denies Bail to Puja Khedkar Over Forgery Charges

Delhi High Court Denies Bail to Puja Khedkar Over Forgery Charges

The Hidden Impact of Yelling on Kids’ Mental Health

Livermore Hosts Little League 50/70 Baseball World Series Without Local Tri-Valley Teams

Nvidia CEO Joins Trump’s China Trip as AI Chip Stakes Rise

Small Businesses Struggle Amid Economic Uncertainty in Trump's Second Term

Indian-origin man beheaded in Dallas motel, suspect arrested

Cook County Prosecutor Raises Concerns Over Electronic Monitoring System's Effectiveness

Philanthropist Katuri Subba Rao Donates ₹10 Crore for Vijayawada Flood Relief

US and India agree on trade deal as tariffs are cut and oil strategy shifts

Poonam Gupta Becomes First Woman in 10 Years to Be Appointed as RBI Deputy Governor

Trump post on India sparks diplomatic pushback from US and India

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The Hidden Impact of Yelling on Kids’ Mental Health

Livermore Hosts Little League 50/70 Baseball World Series Without Local Tri-Valley Teams

Nvidia CEO Joins Trump’s China Trip as AI Chip Stakes Rise

Small Businesses Struggle Amid Economic Uncertainty in Trump's Second Term

Indian-origin man beheaded in Dallas motel, suspect arrested

Cook County Prosecutor Raises Concerns Over Electronic Monitoring System's Effectiveness

Philanthropist Katuri Subba Rao Donates ₹10 Crore for Vijayawada Flood Relief

US and India agree on trade deal as tariffs are cut and oil strategy shifts

Poonam Gupta Becomes First Woman in 10 Years to Be Appointed as RBI Deputy Governor

Trump post on India sparks diplomatic pushback from US and India

#forgery

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Forged MLA Letter Row Sparks Fresh Political Storm In Tamil Nadu

Forged MLA Letter Row Sparks Fresh Political Storm In Tamil Nadu

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

Delhi High Court Denies Bail to Puja Khedkar Over Forgery Charges

Delhi High Court Denies Bail to Puja Khedkar Over Forgery Charges

The Hidden Impact of Yelling on Kids’ Mental Health

Livermore Hosts Little League 50/70 Baseball World Series Without Local Tri-Valley Teams

Nvidia CEO Joins Trump’s China Trip as AI Chip Stakes Rise

Small Businesses Struggle Amid Economic Uncertainty in Trump's Second Term

Indian-origin man beheaded in Dallas motel, suspect arrested

Cook County Prosecutor Raises Concerns Over Electronic Monitoring System's Effectiveness

Philanthropist Katuri Subba Rao Donates ₹10 Crore for Vijayawada Flood Relief

US and India agree on trade deal as tariffs are cut and oil strategy shifts

Poonam Gupta Becomes First Woman in 10 Years to Be Appointed as RBI Deputy Governor

Trump post on India sparks diplomatic pushback from US and India

Popular Cities