Scammers steal personal information to impersonate victims
Adriana Guadalupe Villanueva, 44, appeared in Yakima County Superior Court on August 20, 2025, facing multiple charges of theft and identity theft after allegedly embezzling nearly $850,000 from the Yakima …
SEOUL, South Korea — A hacker who stole BTS member Jungkook’s identity to open securities accounts and sell stocks has admitted to some charges in a major fraud case involving …
In a daring theft at Hallet Hospital in Kanpur, Uttar Pradesh, a man named Mohammad Faiz pretended to be a patient with a limp to steal a junior doctor’s mobile …
24 August 2025 – Hong Kong — Police have arrested two more suspects in connection with a growing fraud scheme involving ride-hailing services through the Amap navigation app, bringing the …
Three Nigerians residing in the United States—Kamaldeen Karaole, Stephen Olamigoke, and Johnson Omodusonu—have been sentenced to more than eight years in prison for defrauding the U.S. government of $520,910 through …
MORRISTOWN, Tenn. — A Tennessee man named George Herman Ruth, who shares a legal name with baseball legend Babe Ruth, is facing federal charges after allegedly orchestrating a complex fraud …
AUBURN, Ala. (WTVM) – Demtreus Vontrail Davis, 30, from Conley, Georgia, was arrested on August 20 following multiple felony warrants related to identity theft and property theft, according to the …
PRICEVILLE, Ala. — Two men from Birmingham, Dwight Anthony Dominique Orr Jr., 32, and Londrisk Cortez Mack, 36, were arrested Wednesday night following a traffic stop on Interstate 65 near …
Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …
Members of a notorious gang, operating a fake organisation called the International Police and Crime Investigation Bureau in Noida’s Sector 70, have been arrested by police. The accused—Bibhas Chand Adhikari, …
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