Scammers steal personal information to impersonate victims
GREENVILLE, N.C. — Latia S. Powell, 40, was arrested by the Greenville Police Department on June 3 near the 500 block of W 14th Street, close to Beatty Street. Powell …
Category:
Identity Theft
-
-
Government Impersonation ScamsIdentity Theft
Arbaj Khan Nabbed for Posing as IAS, IPS Officers
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Arbaj Khan, a 19-year-old from Bahadurpur Patti Meeran, Alwar, Rajasthan, for allegedly impersonating senior IAS and IPS officers to extort money and damage …
by Ananya Mehta -
Identity TheftOnline Dating & Sextortion Scams
Ujjawal Pandey Dilshad Ali Held in Loan Sextortion Scam
by Ananya MehtaIn a major crackdown on organized cybercrime, Delhi Police arrested multiple individuals for operating a fraudulent loan scheme and a sextortion racket. Three individuals — Ujjawal Pandey, Gaurav Barua, and …
by Ananya Mehta -
DANVILLE, Ga. — Three people were arrested early Monday after deputies discovered drugs and stolen identification documents in a parked U-Haul, the Twiggs County Sheriff’s Office reported. The incident occurred …
-
MILWAUKEE, WI — Demetric Scott, 52, faces multiple charges including identity theft and witness intimidation after admitting to sending threatening letters targeting President Donald Trump under the name of an …
-
Angela Lloyd, 58, has been sentenced to two years in prison for running a secret benefits scam totaling nearly £270,000 over more than a decade. Lloyd, along with her husband …
-
HOPKINSVILLE, Ky. — A 23-year-old woman was arrested Wednesday afternoon after police discovered she was using a false identity at her workplace on Commerce Court. Hopkinsville Police responded to a …
-
Identity TheftSocial Media Scams
Sameer Kumar Ranjan Held for Fake Threat to PM Modi
by Ananya MehtaA 35-year-old man from Maheshi village in Bhagalpur district, Sameer Kumar Ranjan, was arrested Thursday night for allegedly sending a threatening message targeting Prime Minister Narendra Modi using a fake …
by Ananya Mehta -
EDMONTON — Mackenzie Dawn Hardy, 24, an Alberta woman who Crown prosecutors say was wrongfully released from a Fort Saskatchewan Correctional Centre with allegedly forged release documents, has been arrested …
-
In a startling discovery, the Aryapalli Marine Police arrested Prasannajit Sarkar, a fake doctor and class 10 dropout, who had been running an illegal clinic in Gandhi Chhak, Chhatrapur block, …
by Ananya Mehta