Scammers steal personal information to impersonate victims
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 …
Category:
Identity Theft
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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 …
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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, …
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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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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 …
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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 …
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Burglary and TheftIdentity Theft
Kanpur Man Mohammad Faiz Caught Stealing Doctor’s iPhone
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
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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 …
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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 …