Identity Theft

In a recent operation by the Ahmedabad Cyber Crime Branch, two individuals have been arrested for selling prohibited Chinese lanterns through social media platforms. Dhruv Patel (20) from South Bopal …

Oklahoma City, OK — Two individuals have been arrested in connection to a multi-month identity theft spree that involved the creation of fake bank accounts and theft of thousands of …

In a significant development, the Delhi Police has arrested six individuals in connection with a large-scale voter ID fraud operation in the Shaheen Bagh area. The arrests were made following …

A couple from Bhubaneswar, Anil Kumar Mohanty and Hansita Abhilipsa, have been arrested for allegedly impersonating the son-in-law and daughter of PK Mishra, the Principal Secretary to the Prime Minister …

MIAMI-DADE COUNTY, Fla. — A Florida man, Andy Javar Salas-Martinez, 24, of Miami, was arrested on Christmas Eve in Miami-Dade County on charges related to fraudulent checks and identity theft. …

WEST MONROE, La. (KARD/KTVE) — Savannah Belgard, a 28-year-old woman, is facing accusations of identity theft in West Monroe. According to an arrest warrant filed with the Ouachita Parish Clerk …

The Uttar Pradesh Special Task Force (STF) arrested Krishna Kumar alias Sunil, 27, from Ghaziabad on Friday for his involvement in a digital arrest scam that swindled Rs48 lakh from …

SUFFOLK COUNTY, N.Y. (WOLO) – Six individuals have been arrested in connection with a large-scale identity theft scheme targeting Lowe’s stores throughout Suffolk County. District Attorney Raymond A. Tierney announced …

CLARENDON COUNTY, S.C. (WOLO) – Authorities have apprehended a man wanted for his involvement in a case of identity fraud. Sheriff’s deputies report that Jose Farguharson is facing charges of …

WARRINGTON, Bucks County, PA – Dustin Lawrence from Bangor, Maine, was arrested in Warrington, Bucks County, after attempting to withdraw money at First Citizens Community Bank using a fake ID. …