Scammers steal personal information to impersonate victims
The Delhi Police have successfully cracked a sophisticated cyber fraud ring responsible for duping more than 1,000 people nationwide. The fraudsters operated fake websites that appeared as legitimate portals for…
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…
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