Scammers steal personal information to impersonate victims
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 …
VERO BEACH, Fla. (CBS12) — A Fort Lauderdale man, identified as Philippe Canell, 40, is facing serious fraud charges after attempting to illegally purchase a $75,000 Cadillac SUV using stolen …
The Sion police have arrested Mukesh Taleja, a man from Rohtak, Haryana, for allegedly impersonating a doctor and cheating a Mumbai-based medical distributor of medicines worth over Rs 6.3 lakh. …
IRVINE, CA — Two suspects are facing serious charges after being caught with stolen mail and mailbox keys in Irvine, thanks to the city’s license plate reader system. The Irvine …
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