Scammers steal personal information to impersonate victims
LAGOS, NIGERIA – Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos has convicted and sentenced Hakeem Ayotunde Olanrewaju to two years imprisonment for identity theft and impersonation. …
NEW YORK, USA – Kingsley Uchelue Utulu, a 38-year-old Nigerian national, has been sentenced to five years and three months in U.S. federal prison for leading a sophisticated cybercrime operation …
LAGOS, NIGERIA — Justice Alexander Owoeye of the Federal High Court in Ikoyi has sentenced eight Filipino nationals to one year in prison each for cyber-terrorism and internet fraud. The …
A 22-year-old Brooklyn man, Omar Plummer, was arrested after arriving on a cruise ship in Florida and is now facing charges for identity theft and theft in McHenry County, Illinois. …
BRYAN, Texas – A routine traffic stop led to the arrest of Dianne Hutson, a 25-year-old woman from Trinity, Texas, who was allegedly in possession of personal information for more …
Marshalltown, Iowa – Nearly four months after felony charges were filed, Jeni Pollard, a woman from Aurora, Colorado, was arrested on June 5 in connection with a major check fraud …
GREENVILLE, N.C. — A Winterville woman has been arrested and charged with felony embezzlement and felony identity theft, according to the Greenville Police Department. Lakeisha Peterson, 39, was taken into …
MURRAY — A Murray resident has been arrested and charged with multiple felonies in connection with a vehicle title fraud investigation, according to the Calloway County Sheriff’s Office. Normanda J. …
Toni Casey, 30, was sentenced to four years and 10 months in prison at Liverpool Crown Court after being caught dealing crack cocaine and heroin in Warrington while using a …
ROUND LAKE, Ill. – Two Milwaukee residents were arrested and charged with multiple felony counts following an identity theft investigation in Round Lake. Damion Payne, 30, and Jonica Cateriano, 55, …
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