Scammers steal personal information to impersonate victims
TALLAHASSEE, FL – The Florida Department of Law Enforcement (FDLE) has arrested Khaliyah Symone Phillips, 21, of Tallahassee, on charges related to a forged $16,000 check in a broader investigation …
LONDON — Abdul Kareem Fawaz, a 35-year-old Nigerian man, has been charged with murder and possession of a knife following the death of 32-year-old Daniel Manuel. The incident occurred at …
SEDALIA, MO — Patricia Harris was arrested on July 3 after being caught using fraudulent documents to purchase a vehicle at McCarthy Toyota. The case began when an Oklahoma resident …
HORSEHEADS, N.Y. (WETM) – A 31-year-old Elmira man is facing felony and misdemeanor charges following a financial fraud incident in Horseheads, according to the Chemung County Sheriff’s Office. Michael L. …
WINLOCK, WA — A 43-year-old Longview man, Paul King, was arrested on Saturday, June 28 by Winlock police and charged with second-degree identity theft and driving with a suspended license, …
In a swift police action, Tinku Poddar, a resident of Bakhri, Begusarai, was arrested on Thursday for committing ATM card swap fraud under the jurisdiction of Pandarak police station, Patna …
LIMESTONE COUNTY, Ala. (WHNT) — A Birmingham man, Keonta Demarius Cottingham, 27, was arrested in Limestone County after authorities linked him to a multi-state identity theft and fraud case originating …
Waynesville, NC – A New York man is facing multiple felony charges after allegedly using fake identities to open a credit account at a Best Buy in North Carolina. Joseph …
ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems …
JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy …
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