Identity Theft

In a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …

In a major real estate fraud, Kotwali Police in Sikar arrested four individuals, including two women, for allegedly duping a contractor of Rs90 lakh through a forged land sale. The …

HOLMES COUNTY, Fla. (WMBB) — A Georgia man has been arrested in connection with an identity theft case involving more than $50,000, according to the Holmes County Sheriff’s Office. Authorities …

WESTMORELAND COUNTY, PA — A Cincinnati woman, identified as Jennifer Folzenlogen, 62, has been arrested and jailed after attempting to cash a stolen check using a fraudulent Pennsylvania driver’s license …

GREENVILLE, N.C. — A Greenville man arrested in August 2024 on identity theft charges has been sentenced to serve between 72 and 142 months in prison. Nicholas McAurthur Bennett was …

Bicholim Police have successfully cracked a cyber fraud case by arresting a habitual offender, Pradeip Kumar Mandal (24), from Jamtara, Jharkhand. The case came to light after a woman from …

Greenville, NC – A Pitt County woman has been arrested and charged with dozens of felonies related to a large-scale identity theft operation, according to the Pitt County Sheriff’s Office …

JACKSON, MS — Four individuals are headed to federal prison for their roles in a stolen identity scheme that targeted luxury car dealerships across the Jackson area. According to federal …

Steven T. Platt Charged with Using Fake Electrician License for Building Permits in Newtown DANBURY — Steven T. Platt, 43, from the Sandy Hook area of Newtown, has been charged …

Six members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …