Scammers steal personal information to impersonate victims
In a significant breakthrough, Banashankari police in Bengaluru have arrested two men for allegedly impersonating GST officials and extorting Rs5 lakh from a gutka trader. The accused, identified as Nagaraj …
COLUMBIA COUNTY, Wis. — Austin Temple, 37, of Middleton, and Mira Bader, 37, of DeForest, were charged on Feb. 11 in Columbia County Circuit Court with multiple felony counts of …
Shaniyah R. Dove, 29, was arrested by the Wake County Sheriff’s Office and charged with three counts of felony identity theft and one count of felony conspiracy. She is the …
Wake County deputies have arrested a third individual in connection with a fraud investigation involving Duke Energy. Shaniyah Ronisha Dove, 29, faces three counts of felony identity theft and one …
HIALEAH, Fla. — Two employees of a Hialeah auto tag agency have been arrested in connection with a vehicle tag fraud scheme, authorities said. Marvin Codio and Belkis Escobar Navarro …
A South Bend man has been sentenced to prison for financial fraud during the COVID-19 pandemic. Verrhontez Williams pleaded guilty to wire fraud and aggravated identity theft. He was sentenced …
Bhubaneswar/Calcutta: A 24-year-old man, Rakesh Pradhan, was arrested from Chandrasekharpur in Bhubaneswar for allegedly duping the son of a former Kolkata Police commissioner in an online PG booking scam. The …
Belagavi police have busted a high-profile land fraud case in which private property was allegedly transferred by impersonating the original owners using fake Aadhaar cards and other forged documents. The …
A 59-year-old man accused of stealing 90 kilograms of wheat in Madhya Pradesh in 1980 has been arrested after evading authorities for 45 years, police in Khargone district said. The …
SHELBY COUNTY, Ala. — A Georgia man faces multiple charges after allegedly stealing more than $100,000 in checks from individuals and businesses in Shelby County. Troy Gonzales, of Decatur, Georgia, …
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