Scammers steal personal information to impersonate victims
Last Friday, Irvine police officers received an alert from a license plate reader about a mail theft suspect driving near Jeffrey Road and Roosevelt, according to the Irvine Police Department. …
NASHVILLE, Tenn. — Eric Scott, a former caregiver in Nashville, was arrested by TBI agents following an investigation into financial exploitation of a vulnerable adult. Authorities say Scott used the …
GAINESVILLE, Ga. — A Gainesville man, Lee Andrew Jackson, 56, was arrested over the weekend in connection with a transaction fraud case involving an elderly friend, authorities say. The Hall …
AUGUSTA, Ga. (WJBF) – Two Richmond County men have been sentenced to 10 years in federal prison after pleading guilty to charges related to a mail theft and fraud scheme. …
LOUISBURG, NC — A woman once recognized as a motivational speaker, ordained minister, and community leader now sits in jail, accused of exploiting elderly victims in a disturbing case of …
Two suspects have been arrested for allegedly stealing $2.8 million from the bank accounts of a missing Long Island couple. Roy Wang and Qiuju Wu were taken into custody after …
AUBURN, Ala. (WRBL) — An Opelika man is facing multiple charges after Auburn police say he attempted to use a forged check in a fraudulent transaction. 24-year-old Zachery Keith Willis …
EMPORIA, Kan. – Iris Sandoval-Flores of Emporia has entered a plea in Lyon County District Court in connection with two criminal cases involving identity theft, fraud, and unlicensed dental practice. …
LINCOLN, Neb. (KOLN) — A Georgia man was arrested Thursday after attempting to use a stolen identity to purchase nearly $300,000 worth of gold from a Lincoln coin shop earlier …
QUEENS, N.Y. — Sarika Mangru, 48, of Jamaica, was arrested on September 16, 2025, following a thorough investigation into a grand larceny and identity theft case reported by the Fourth …
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