Scammers steal personal information to impersonate victims
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, …
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 …
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 …
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 …
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 …
The 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 …
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 …
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 …
Alwar, Rajasthan: A major internal fraud case has been uncovered at a D-Mart store in Alwar, where an employee, Narendra from Upala Sonava, is accused of manipulating product barcodes, resulting …
A man and a woman in Lee County, Florida, are accused of running a large-scale fraud scheme that targeted dozens of victims and caused thousands of dollars in losses, according …
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