Scammers steal personal information to impersonate victims
SCHENECTADY — Frederick Hollingshed, a 58-year-old resident of Schenectady, was convicted this week in connection with a COVID-related fraud case, according to the Schenectady County District Attorney’s Office. Hollingshed was…
FLAT ROCK, Ala. — A man with a violent criminal history is facing numerous charges after being arrested for using the identity of a deceased person and illegally possessing dozens…
Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank…
In a major cyber crime breakthrough, Bangur Nagar police have arrested a 27-year-old habitual offender, Salim Akbar Siddiqui alias Abhishek Singh, for allegedly cheating policyholders by impersonating an insurance company…
OCALA, Fla. — A 61-year-old licensed mental health counselor from Ocala, Michelle Forsythe, has been indicted on 14 counts of wire fraud and one count of aggravated identity theft in…
Federal prosecutors have charged Enrico Ronquillo, 37, with multiple serious offenses after he allegedly used stolen identity documents to board a Princess cruise ship sailing in Alaska last month. Ronquillo,…
FLAT ROCK, Ala. — Stuart Sandrock, a resident of Jackson County, was arrested on October 2 after investigators discovered he had been using the identity of a deceased man to…
Jeramie Shamon Betts, Sophia Noeme Melendez, and Randolph Kendrick Williams have been charged in a sweeping identity theft scheme in Douglas County, Minnesota, that affected 83 victims and 17 financial…
WINCHESTER, VA — A Frederick County man is facing 15 criminal charges, including abduction and identity theft, following a high-speed police chase that spanned multiple jurisdictions on Friday. Matthew Newell…
SARNIA, ON — Victoria Lewicki, 24, has pleaded guilty to fraud and uttering a forged document after attempting to purchase a $100,000 truck using stolen identification at a Sarnia dealership.…
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