Scammers steal personal information to impersonate victims
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, …
A couple visiting the Block Development Officer (BDO) in Andal to secure a birth certificate for their child were arrested after authorities discovered forged documents and suspicious delays. The couple, …
JACKSON, Miss. — The final defendant in a multi-state card skimming operation that targeted government food assistance programs has been sentenced. Mississippi Attorney General Lynn Fitch announced Monday that Bogdan …
A brazen attempt to defraud a Florida bank of $1 million was thwarted last week, leading to the arrest of 38-year-old Miami resident Marc Anthony Taylor Jr., who has a …
LIMESTONE COUNTY, Ala. — Olivia Hollon, 44, was arrested following an investigation by the Limestone County Sheriff’s Office into a fraudulent real estate scheme. Authorities allege Hollon used forged documents …
MIDLAND, Texas — Three individuals have been arrested in connection with a widespread fraudulent check and identity theft scheme targeting multiple Texas banks. The Midland Police Department responded to a …
COLUMBUS, Ga. (WTVM) — The Columbus Police Department’s Property Crimes Unit arrested 19 individuals in July, filing a total of 57 charges related to property crimes including theft, burglary, fraud, …
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