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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 67 views

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 18 views

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 21 views

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 4.03k views

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

How Iran’s affordable drones are challenging America’s expensive interceptors

Nine Hospitalized in Stampede After Beyonce's Atlanta Cowboy Carter Show

Axar Patel Set to Lead Delhi Capitals in IPL 2025 After Stellar Champions Trophy Performance

Biden Grants Clemency to 1,500 and Pardons 39 for Nonviolent Crimes

Sunnyvale housing project with condos and rentals moves closer to approval

Diljit Dosanjh makes history with sold-out Sydney stadium show on Aura Tour 2025

U.S. Rep. Doug LaMalfa of California dies at 65, leaving northern district in uncertainty

Indian among deportees sent to Costa Rica under U.S. third-country policy

Iraqi Group Claims $10 Million Trump Bounty

Rubio Urges Open Strait of Hormuz Amid US-Iran Tensions

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How Iran’s affordable drones are challenging America’s expensive interceptors

Nine Hospitalized in Stampede After Beyonce's Atlanta Cowboy Carter Show

Axar Patel Set to Lead Delhi Capitals in IPL 2025 After Stellar Champions Trophy Performance

Biden Grants Clemency to 1,500 and Pardons 39 for Nonviolent Crimes

Sunnyvale housing project with condos and rentals moves closer to approval

Diljit Dosanjh makes history with sold-out Sydney stadium show on Aura Tour 2025

U.S. Rep. Doug LaMalfa of California dies at 65, leaving northern district in uncertainty

Indian among deportees sent to Costa Rica under U.S. third-country policy

Iraqi Group Claims $10 Million Trump Bounty

Rubio Urges Open Strait of Hormuz Amid US-Iran Tensions

#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

How Iran’s affordable drones are challenging America’s expensive interceptors

Nine Hospitalized in Stampede After Beyonce's Atlanta Cowboy Carter Show

Axar Patel Set to Lead Delhi Capitals in IPL 2025 After Stellar Champions Trophy Performance

Biden Grants Clemency to 1,500 and Pardons 39 for Nonviolent Crimes

Sunnyvale housing project with condos and rentals moves closer to approval

Diljit Dosanjh makes history with sold-out Sydney stadium show on Aura Tour 2025

U.S. Rep. Doug LaMalfa of California dies at 65, leaving northern district in uncertainty

Indian among deportees sent to Costa Rica under U.S. third-country policy

Iraqi Group Claims $10 Million Trump Bounty

Rubio Urges Open Strait of Hormuz Amid US-Iran Tensions

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