Scammers steal personal information to impersonate victims
CRAVEN COUNTY, N.C. — A Havelock woman has been arrested following an identity theft investigation, the Craven County Sheriff’s Office reported. Deputies received a report of identity theft on Saturday, …
A Craven County woman, Samone Thomas, 38, was arrested on February 7 following an identity theft investigation. According to the Craven County Sheriff’s Office, Thomas allegedly used another person’s debit …
A Kinston man, Christopher Foye, 39, was arrested following a traffic stop on East Washington Avenue, according to the Kinston Police Department. Police say officers observed signs of possible narcotics …
A case of SIM-swapping fraud has come to light in Rohini after a woman’s mobile number was fraudulently ported, leading to unauthorised credit card transactions worth Rs48,864. Two men have …
A Miami man has been sentenced to more than four years in federal prison after investigators uncovered hundreds of stolen accounts and fake identification documents inside a locked room at …
COIMBATORE: A 10-member gang from Gujarat involved in a fake traffic challan scam has been sentenced to three years’ imprisonment by the Coimbatore District Fourth Judicial Magistrate on Thursday. Judicial …
In a significant breakthrough, Banashankari police in Bengaluru have arrested two men for allegedly impersonating GST officials and extorting Rs5 lakh from a gutka trader. The accused, identified as Nagaraj …
COLUMBIA COUNTY, Wis. — Austin Temple, 37, of Middleton, and Mira Bader, 37, of DeForest, were charged on Feb. 11 in Columbia County Circuit Court with multiple felony counts of …
Shaniyah R. Dove, 29, was arrested by the Wake County Sheriff’s Office and charged with three counts of felony identity theft and one count of felony conspiracy. She is the …
Wake County deputies have arrested a third individual in connection with a fraud investigation involving Duke Energy. Shaniyah Ronisha Dove, 29, faces three counts of felony identity theft and one …
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