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Tag: fake
SAA chief in fake e-mails drama
2015-03-01 11:21:23| Airlines - Topix.net
Private investigator Paul O'Sullivan this week tried to get the chairwoman of South African Airways to resign from her position using fake documents. The Sunday Independent is in possession of fake overseas bank statements and e-mail communication between Dudu Myeni, her lawyers and O'Sullivan, which show the famed investigator demanding her resignation based on fake overseas bank documents.
Police: Brooklyn woman tried to use fake traveler's check at Tanger mall in Riverhead
2015-02-28 21:17:43| Apparel - Topix.net
Deja Kilpatrick, 18, of Brooklyn, was arrested Friday, Feb. 27, 2015, and charged with two counts of criminal possession of a forged instrument in the second degree after town police said she tried to use a fake traveler's check at Tanger Outlets Riverhead. Photo Credit: Riverhead Town Police Deja Kilpatrick, 18, of Brooklyn, was arrested Friday, Feb. 27, 2015, and charged with two counts of criminal possession of a forged instrument in the second degree after town police said she tried to use a fake traveler's check at Tanger Outlets Riverhead.
Fake real estate agent charged in Manhattan rental scam
2015-02-24 11:11:13| Real Estate - Topix.net
A 33-year-woman is being accused of pretending to be a real estate agent and falsely collecting more than $24,000 from unsuspecting renters in upper Manhattan. Police say Jennifer Ricardo of the Bronx was arrested Monday on charges of grand larceny and scheme to defraud after a two-month investigation.
Tags: real
estate
agent
real estate
Fake real estate agent strikes in Elmont
2015-02-19 02:18:32| Real Estate - Topix.net
The house, located on B Street, netted the scammer $4,500. The victim heard of the bogus rental on Craigslist.
Tags: real
estate
agent
real estate
Interpol-Europol operation leads to seizure of 2,500t of fake food and drink
2015-02-18 01:00:00| Food Processing Technology
A joint operation between Interpol and Europol has seen the agencies seize thousands of tonnes of fake and sub-standard food and drink in 47 countries worldwide.
Tags: food
operation
leads
drink
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