Identity Theft

Steven T. Platt Charged with Using Fake Electrician License for Building Permits in Newtown DANBURY — Steven T. Platt, 43, from the Sandy Hook area of Newtown, has been charged …

Six members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …

In a disturbing case of illegal child adoption, Mumbai Police have registered a case against two women from Thane for conspiring to adopt a newborn by falsifying identity documents and …

Windsor Police Identify Kayla Anne Black in $130,000 Fraud Case Windsor, ON — The Windsor Police Service has issued an arrest warrant for Kayla Anne Black, 38, of Lowbanks, Ontario, …

Tony Yang Arrested in Manila Over Corporate Fraud and Identity Crimes MANILA, Philippines — Jianxin Yang, also known as Tony Yang and the older brother of former president Rodrigo Duterte’s …

Ball Woman Arrested for Identity Theft and Bank Fraud in Grant Parish GRANT PARISH, La. — Adrian Carter, 38, of Ball, was arrested following an investigation by the Grant Parish …

Delhi police have arrested two fraudsters, Gagan (25) and Ajit (24), involved in a Rs 20 lakh UPI hijack scam that has been linked to over 100 similar fraud cases …

A Pittsburgh man, Cornelius P. Tucker, 33, was arrested and charged with more than 200 counts of felony identity theft and related offenses after allegedly using the identities of hundreds …

A routine traffic stop in Greenville, North Carolina on Tuesday, July 8, 2025, led to the arrest of 25-year-old Marquise Nelson, according to the Greenville Police Department. Nelson, a passenger …

A Chinese national, Xu Zewei, has been arrested and charged with hacking into U.S. university systems to steal COVID-19-related research, according to federal authorities. He is named in a nine-count …