Scammers steal personal information to impersonate victims
LOCUST — Ashley Barnhardt, a 43-year-old insurance agent from Locust, North Carolina, has been charged with 72 felony counts related to defrauding clients by using their personal information to illegally …
On June 24, 2025, the New York State Police Bureau of Criminal Investigation (BCI) in Monroe arrested Natalie Taylor, 37, from Stratford, Connecticut, on multiple fraud-related charges. Taylor faces two …
Brian Veririzhi, 40, and Thamsanqa Moyo, 37, have been sentenced to 24 months imprisonment, with six months suspended, following their conviction for identity card forgery at the Umguza Civil Registry …
DUNEDIN, Fla. — A Utah man is facing serious charges after allegedly defrauding the City of Dunedin out of more than $663,000 by posing as a longtime contractor. According to …
UK Offender Jaskarn Jhaj Charged in Disneyland Child Wedding Scandal Jaskarn Jhaj, 39, a convicted British sex offender, has been arrested and charged by French prosecutors after allegedly staging a …
Mumbai Police have cracked a major car loan fraud case, arresting Rahul Giri Shah, a self-proclaimed Chartered Accountant, for orchestrating a Rs 2.4 crore scam. The fraud involved exploiting banking …
MESILLA, N.M. — Denise Pedraza Webb was arrested Saturday while in custody at the Dona Ana County Detention Center, accused of a crime spree involving identity theft and forgery. Webb …
RILEY COUNTY, KS — A Texas resident, 31-year-old Ryan McIntosh, was arrested Saturday on a Riley County District Court warrant related to multiple technology and financial crimes. According to the …
NEWBERRY COUNTY, S.C. (WACH) — A Newberry County woman has been charged with identity fraud and forgery after allegedly using stolen personal information to obtain employment. According to the South …
YONKERS, NY / BRADFORD, PA — A New York man has been sentenced to prison for defrauding a Pennsylvania bank and is now wanted for a separate $810,000 tax refund …
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