Identity Theft

UK Offender Jaskarn Jhaj Charged in Disneyland Child Wedding Scandal Jaskarn Jhaj, 39, a convicted British sex offender, has been arrested and charged by French prosecutors after allegedly staging a …

Mumbai Police have cracked a major car loan fraud case, arresting Rahul Giri Shah, a self-proclaimed Chartered Accountant, for orchestrating a Rs 2.4 crore scam. The fraud involved exploiting banking …

MESILLA, N.M. — Denise Pedraza Webb was arrested Saturday while in custody at the Dona Ana County Detention Center, accused of a crime spree involving identity theft and forgery. Webb …

RILEY COUNTY, KS — A Texas resident, 31-year-old Ryan McIntosh, was arrested Saturday on a Riley County District Court warrant related to multiple technology and financial crimes. According to the …

NEWBERRY COUNTY, S.C. (WACH) — A Newberry County woman has been charged with identity fraud and forgery after allegedly using stolen personal information to obtain employment. According to the South …

YONKERS, NY / BRADFORD, PA — A New York man has been sentenced to prison for defrauding a Pennsylvania bank and is now wanted for a separate $810,000 tax refund …

DESOTO COUNTY, Fla. — A man is facing serious charges in DeSoto County after being caught with more than 15 forms of stolen identification and driving an unregistered vehicle. Authorities …

SCHENECTADY — Frederick Hollingshed, a 58-year-old resident of Schenectady, was convicted this week in connection with a COVID-related fraud case, according to the Schenectady County District Attorney’s Office. Hollingshed was …

FLAT ROCK, Ala. — A man with a violent criminal history is facing numerous charges after being arrested for using the identity of a deceased person and illegally possessing dozens …

Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …