Scammers steal personal information to impersonate victims
Police in Naharlagun, Arunachal Pradesh, have arrested two men, Ravi Rai (34) and Harka Bahadur alias Sumit Sonar (37), for allegedly orchestrating a GST fraud worth Rs 1.09 crore using …
Category:
Identity Theft
-
-
EVANSVILLE, Wyo. — Two individuals were arrested in connection with a multi-state fraud and identity theft investigation, the Evansville Police Department announced. On January 22, officers responded to a local …
-
A former Tallahassee postal worker and his alleged accomplice have been federally indicted on multiple charges related to mail theft, bank fraud and identity theft, according to court records. Jaheed …
-
PALM BEACH COUNTY, Fla. — Palm Beach County Sheriff’s Office deputies arrested Robreianna Nacole Dawkins early Wednesday morning in connection with a trespassing incident, according to authorities. Dawkins was taken …
-
Bethlehem Police have arrested a Catskill man accused of defrauding a Delmar resident out of more than $22,000. Donovan May II, 28, reportedly posed as a representative of Citizens Bank …
-
Palm Beach County, Fla. — The Palm Beach County Sheriff’s Office arrested a woman Wednesday morning on multiple charges related to identity fraud and traffic violations. Authorities identified the suspect …
-
Identity TheftOnline and TechPhishing Scams
Punjab Man Jeevan Ram Arrested in Kannur Cyber Fraud
by Ananya MehtaThe Kannur City Cyber Police have arrested a 28-year-old man from Punjab in connection with a “digital arrest” fraud in which fraudsters impersonated Central Bureau of Investigation (CBI) officers and …
by Ananya Mehta -
DAVIDSON COUNTY, N.C. — A Lexington man has been charged with multiple fraud-related offenses following a weeks-long investigation by the Davidson County Sheriff’s Office, authorities announced. According to sheriff’s officials, …
-
ARDMORE, Okla. — A routine loan request uncovered a major fraud case involving three suspects from Texas, authorities said Thursday. Ardmore police report that Ryan Morgan led the scheme, attempting …
-
ANCHORAGE, Alaska — A 47-year-old Anchorage woman has been arrested and federally indicted for allegedly orchestrating a wide-ranging fraud scheme involving stolen identities, forged checks, and fraudulent applications for COVID-19 …
Newer Posts