Identity Theft

LINCOLN, Neb. (KOLN) – Donnell Jones, 31, of New York, is facing charges of identity theft after allegedly attempting to cash a fraudulent $60,000 check and fleeing from Lincoln Police …

Kelli Race and Jonathan Alvarez Arrested for Credit Card Fraud The Ontario County Sheriff’s Office has arrested two individuals following an investigation into stolen credit card use and illegal purchases …

WALLACE, Duplin County — Angela Denise Thompson-Williams, 48, was arrested by the Wallace Police Department after allegedly using a stolen debit card fraudulently at several businesses in the town. The …

Raipur Police recently unearthed a massive cybercrime fraud worth Rs429 crore with international ties to China and Thailand. The breakthrough came after the arrest of two individuals, Sandeep Ratra and …

A Simpsonville woman, Bryia Lattimore Scott, was arrested Thursday on charges of identity fraud after allegedly using a fake name to secure employment at Laurens County School District 55. Scott, …

In a significant crackdown on illegal activities, police have sealed a cyber cafe in Purbasthali, Kalna, for allegedly selling Aadhaar cards for cash. The operation came after authorities received a …

Three individuals from Udaipur, Rajasthan, were arrested by Solan police for their involvement in a sophisticated cyber fraud that defrauded a Parwanoo resident of Rs 18.65 lakh. The accused — …

Gwinnett County, Ga. – A 55-year-old man, Armond Long, has been arrested and charged with identity fraud and forgery in connection with a case involving stolen identity and attempted property …

In a significant breakthrough, the Delhi Police have arrested three individuals involved in a Rs 75 lakh loan fraud after utilizing advanced Facial Recognition System (FRS) technology. The accused had …

A man, identified as Joshua Edwards, was arrested for stealing over $8,700 worth of electronics from Conn’s Home Plus stores in Palm Beach County, Florida. The 30-year-old suspect used a …