Scammers steal personal information to impersonate victims
BEXAR COUNTY, Texas – Two suspects were arrested, and one remains wanted, in connection with a fraud and identity theft scheme, according to the Bexar County Sheriff’s Office (BCSO). On …
Category:
Identity Theft
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HARTLY, Del. – Delaware State Police have arrested 48-year-old Adrian Spence Jr. of Dover in connection with an identity theft investigation stemming from October 2025. On October 20, troopers began …
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BEAR, Del. — Delaware State Police arrested 48-year-old Danielle Marshall from Tampa, Florida, in connection with an identity theft investigation at a Citizens Bank branch in Bear. On November 28, …
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A Georgia man has been arrested on multiple felony charges after allegedly attempting to defraud Florida’s Emergency Bridge Loan program. The Florida Department of Law Enforcement (FDLE) arrested 31-year-old Carl …
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The Rajkot City Crime Branch has arrested six individuals involved in an Aadhaar card tampering scam, in which people’s personal details were altered without proper documents. The arrests followed a …
by Ananya Mehta -
Gadag Police have uncovered an illegal operation involving the creation of fake identification documents at a local photo studio. Acting on reliable information, a special team from the Betgeri Extension …
by Ananya Mehta -
Kulgam police in South Kashmir have arrested a man in connection with a fraudulent ATM card withdrawal case reported earlier this year. The complaint was filed on August 22, 2025 …
by Ananya Mehta -
Fake Financial Services ScamsFinancialIdentity Theft
Crime Branch Arrests Six for Aadhaar Document Forgery
by Ananya MehtaThe Crime Branch on Thursday arrested six individuals for allegedly creating forged documents and using them to obtain Aadhaar cards. Investigators found that the group manipulated original identity papers required …
by Ananya Mehta -
A Baltimore County woman has been sentenced to nearly three years in federal prison after posing as a nurse at more than 40 facilities across Maryland, according to the State’s …
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MICHIGAN — Three Michigan residents have pleaded guilty to identity theft and fraud involving over $570,000 in unclaimed property. Averill Dintaman, 46, of Mount Pleasant, pleaded guilty on Oct. 30 …
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