Scammers steal personal information to impersonate victims
EUGENE, Ore. — A former employee of Gotcha Burger is facing serious charges after allegedly stealing payroll checks from the restaurant, according to the Eugene Police Department. Officials say 32-year-old …
WATERTOWN, S.D. — On February 25, 2026, the Watertown Police Department arrested 47-year-old Javier Hernandez Cervantes of Watertown following a lengthy investigation into identity theft and fraud that spanned more …
SMITHVILLE, Texas — A former postal worker has been arrested for allegedly participating in a multi-year scheme that siphoned approximately $1.6 million in checks from local businesses, according to the …
A Carroll County caregiver is facing criminal charges following an investigation into alleged fraud involving Tennessee’s Medicaid program, TennCare. According to the Tennessee Bureau of Investigation, special agents with its …
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 …
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