Scammers steal personal information to impersonate victims
Shaniyah R. Dove, 29, was arrested by the Wake County Sheriff’s Office and charged with three counts of felony identity theft and one count of felony conspiracy. She is the …
Category:
Identity Theft
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Wake County deputies have arrested a third individual in connection with a fraud investigation involving Duke Energy. Shaniyah Ronisha Dove, 29, faces three counts of felony identity theft and one …
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HIALEAH, Fla. — Two employees of a Hialeah auto tag agency have been arrested in connection with a vehicle tag fraud scheme, authorities said. Marvin Codio and Belkis Escobar Navarro …
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A South Bend man has been sentenced to prison for financial fraud during the COVID-19 pandemic. Verrhontez Williams pleaded guilty to wire fraud and aggravated identity theft. He was sentenced …
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Identity TheftMoney-Laundering Scams
Rakesh Pradhan Arrested for Delhi PG Booking Fraud
by Ananya MehtaBhubaneswar/Calcutta: A 24-year-old man, Rakesh Pradhan, was arrested from Chandrasekharpur in Bhubaneswar for allegedly duping the son of a former Kolkata Police commissioner in an online PG booking scam. The …
by Ananya Mehta -
Government Impersonation ScamsIdentity TheftReal estate scam
Belagavi Land Fraud: Fake Aadhaar Used in Transfers
by Ananya MehtaBelagavi police have busted a high-profile land fraud case in which private property was allegedly transferred by impersonating the original owners using fake Aadhaar cards and other forged documents. The …
by Ananya Mehta -
A 59-year-old man accused of stealing 90 kilograms of wheat in Madhya Pradesh in 1980 has been arrested after evading authorities for 45 years, police in Khargone district said. The …
by Ananya Mehta -
SHELBY COUNTY, Ala. — A Georgia man faces multiple charges after allegedly stealing more than $100,000 in checks from individuals and businesses in Shelby County. Troy Gonzales, of Decatur, Georgia, …
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SANTA CLARITA VALLEY, Calif. — A North Hollywood man was arrested early Wednesday after deputies responding to a suspected drunk driving call discovered an outstanding no-bail warrant and multiple stolen …
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A Raleigh woman has been arrested and is facing multiple felony charges following an investigation into alleged fraud in Wake County. According to Wake County deputies, a local couple reported …
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