Identity Theft

In a shocking case of fraud, two men who allegedly tricked a Dum Dum resident last month by posing as police officers and making him part with his valuables have …

In a major crackdown on cyber fraud, the Cyber Crime Cell of CID Crime, Gandhinagar, has arrested seven individuals from Banaskantha, Gujarat, for orchestrating a nationwide scam targeting BGMI (Battlegrounds …

MONROE, La. (April 2025) – A 47-year-old woman, identified as Tori Estes Spinks, has been arrested by the Concordia Parish Sheriff’s Office (CPSO) on multiple charges, including identity theft, forgery, …

In Hyderabad, six people were arrested on Wednesday for their involvement in issuing fraudulent birth certificates to Bangladeshi nationals who had entered India illegally. The arrests included G Sudhir Kumar, …

POCAHONTAS, Ark. — A bank employee in Arkansas is facing multiple felony charges after being accused of stealing more than $240,000 from customer accounts. Heather Pankey, 45, was arrested Wednesday …

BANGKOK, Thailand (Bangkok Post) – A Pakistani man has been arrested in Bangkok after allegedly assuming the identity of a deceased Thai citizen for over a decade. This fraudulent identity …

In a major breakthrough, Malvani Police have busted a Rs3.42 crore job opportunity scam involving cyber fraud and identity theft, leading to the arrest of two suspects: Abhishek Pandey and …

Shishpal, a 31-year-old fraudster from Chitarbora village, Phalodi district, Rajasthan, was arrested by the Berhampur Police after an extensive investigation into a Rs34.5 lakh digital scam. The police successfully apprehended …

In a meticulously coordinated operation, the Mumbai Crime Branch has arrested five men from Assam’s Morigaon district for masterminding a Rs1.27 crore credit card scam targeting global banking major HSBC. …

A 43-year-old woman was arrested on Thursday at her Ghaziabad residence for impersonating a doctor and stealing valuables from the AIIMS doctors’ hostel in Delhi. The accused, who holds a …