Scammers steal personal information to impersonate victims
FARMINGTON, N.Y. – Two people have been arrested and a third is on the run following a vehicle fraud investigation in the Town of Farmington, according to the Ontario County …
Category:
Identity Theft
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Catalin-Marius Graur, a Romanian national, has been sentenced to 10 years in federal prison for orchestrating a multi-state scheme that stole welfare benefits from low-income Americans. On August 4, the …
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A former U.S. Postal Service letter carrier, Mary Ann Magdamit, 31, of Carson, pleaded guilty Monday in federal court to stealing checks and credit cards from the mail and using …
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HAMLET, N.C. — A Hamlet woman, Tara Cordell, 37, has been arrested in connection with a $23,000 unemployment fraud scheme, Aberdeen Police announced. The investigation began on Sept. 20, 2024, …
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GREENVILLE, N.C. (WITN) — A Greenville man, Jeffrey Rouse Jr., 28, has been charged with elder exploitation following a three-month investigation by the Pitt County Sheriff’s Office. The probe began …
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LE CLAIRE, IA. (KWQC) — Latisha Collier, 38, of Scott County, was arrested on Saturday on felony charges of forgery and identity theft. According to police, Collier was denied housing …
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Credit Card FraudIdentity Theft
Jeanette Collins Arrested for Stealing Elderly Residents’ Debit Cards
MCMINNVILLE, Ore. — Jeanette Lynn Collins, a certified nursing assistant from Lafayette, was arrested on July 15 after admitting to stealing and using debit cards belonging to elderly residents under …
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Fake Financial Services ScamsFinancialIdentity Theft
Assam Police Arrest Shoriful Islam for Rs 1 Crore Loan Fraud
by Ananya MehtaAssam Police have arrested Shoriful Islam, a cyber fraudster from Morigaon district, for duping financial institutions using fake Aadhaar cards and mobile numbers. The arrest was made in Kolkata in …
by Ananya Mehta -
Two women were arrested after being caught shoplifting at the Houston Premium Outlet Mall on August 4, 2025. Deputies from Constable Mark Herman’s Office responded to reports from the Tommy …
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LYNDONVILLE, VT — A routine traffic stop turned into a major arrest Monday evening when two Wheelock residents were taken into custody on multiple outstanding warrants in the parking lot …