Scammers steal personal information to impersonate victims
CLOVIS, Calif. (FOX26) — Two people were arrested Wednesday after Clovis Police discovered stolen mail and illegal items following a tip from Walmart employees. According to police, store employees alerted …
New Mexico Woman Charged with Posing as Licensed Nurse in Multiple States A New Mexico woman is facing serious criminal charges after allegedly using stolen identities to pose as a …
DAVIE COUNTY, N.C. — A Pennsylvania man, Dante J. Cardelli, 55, has been arrested for allegedly attempting to steal $100,000 from a North Carolina business bank account using a fake …
CLAYTON, N.C. — A man with a lengthy criminal history is facing new felony charges after allegedly using stolen identities to obtain a job at Crosscreek Charter School in Franklin …
The Central Bureau of Investigation (CBI) arrested Debashish Doley, a territory sales manager at Airtel in Silchar, Assam, for his alleged involvement in the unauthorized sale of SIM cards linked …
OLYMPIA, Wash. – A 33-year-old Olympia man is facing multiple charges after allegedly using stolen financial information and credit card data to make fraudulent transactions, including mobile food orders and …
DORAL, Fla. — Monica Orta, a 59-year-old woman with a lengthy criminal history, was arrested Tuesday by Doral police after allegedly exploiting an 86-year-old woman she had been hired to …
CANANDAIGUA, NY – A 48-year-old woman is facing serious charges after allegedly using stolen identity information to rent an apartment and failing to pay rent. According to the Ontario County …
GREENVILLE, NC – A Greenville woman has been arrested and charged with multiple fraud-related offenses after allegedly stealing another person’s identity and using their EBT card. India Janell Lawson, 35, …
LOS ANGELES, CA – A Southern California woman with a long history of fraud and identity theft has been sentenced to three years in federal prison, authorities announced. Maria Christina …
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