Scammers steal personal information to impersonate victims
SOUTH PASADENA, Calif. — Two Los Angeles women were arrested on August 25 for their involvement in an identity theft and conspiracy case that began with a stolen purse. The …
Category:
Identity Theft
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Dustin Elwin Lawrence, a 46-year-old man from Bangor, Maine, has been arrested in connection with an identity theft case involving a resident of Oakland, Maryland. The arrest follows an investigation …
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Brundidge Man Arrested for Identity Theft and Check Fraud A 22-year-old Brundidge man, Dequavius Quendez Coleman, has been arrested by Auburn Police on felony charges related to identity theft and …
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MEMPHIS, Tenn. (WMC) – Three women have been arrested for allegedly stealing more than $90,000 from an 88-year-old woman with dementia, according to Memphis police. The case came to light …
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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 …
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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 …
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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 …
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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 …
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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 …
by Ananya Mehta -
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 …