Identity Theft

HOUSTON, TX — A major fraud operation tied to a Romanian organized crime network has led to the arrest of five individuals, with law enforcement uncovering multiple criminal activities such …

Hyderabad’s Cyber Crime Police recently arrested three men involved in a scam known as the ‘digital arrest’ scheme. The accused—Thota Srinivasa Rao, Lam Jeevankumar, and Tammishetty Raghuveer—are all residents of …

WINTER HAVEN, Fla. – A 44-year-old undocumented immigrant from Mexico, Edgar Flores Robles, was arrested by the Polk County Sheriff’s Office (PCSO) on multiple felony fraud charges after authorities discovered …

KINSTON, NC – The Kinston Police Department (KPD) has been actively investigating a fraud case involving stolen and forged checks from Blizzard Walls Inc., leading to multiple arrests. Suspects Identified …

EL PASO, Texas (KTSM) — A 42-year-old man has been arrested after authorities discovered over 150 counterfeit documents and instruments in his vehicle, the El Paso County Sheriff’s Office reported …

A police operation led to the arrest of five individuals involved in a gang that looted unsuspecting victims by posing as fake income tax officers. The gang members were arrested …

The Kalamassery police have arrested 24-year-old Nitha PA from Poomangalam, Thrissur, for defrauding an Alappuzha native of Rs 19 lakh under the guise of a marriage proposal. Nitha, who created …

GUILFORD — A Boston man has been arrested for allegedly scamming a Guilford resident out of $36,000 last year, according to local police. The incident took place on November 7, …

Boise, Idaho (CBS2) – Boise Police have arrested 31-year-old Tiffani Mathes on 13 felony charges, including burglary, identity theft, and drug possession. Between March 18 and 19, officers responded to …

Westcott Francis-Curley, 31, of Seattle, was sentenced to three years in federal prison on March 21 for wire fraud and aggravated identity theft. The U.S. Attorney’s Office for the Western …