Scammers steal personal information to impersonate victims
BALDWIN, NY — The First Squad has announced the arrest of a Brooklyn man for identity theft that occurred on Tuesday, May 20, 2025, at approximately 3:09 p.m. in Baldwin. …
Category:
Identity Theft
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SCHENECTADY, NY — Monica Mahabeer, 34, of Schenectady, was arrested and charged with identity theft and grand larceny following a fraud complaint in Clifton Park, according to the Saratoga County …
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Government Impersonation ScamsIdentity Theft
Saritha aka Dr Pratyusha Arrested for Honey-Trapping and Blackmail
by Ananya MehtaThe Miryalguda police have arrested a young woman, Saritha, also known as Dr Pratyusha, for honey-trapping and blackmailing affluent youngsters. Saritha hails from Lavudi Thanda in Miryalguda mandal, Nalgonda district. …
by Ananya Mehta -
VIRGINIA BEACH, Va. — Three suspects have been arrested in connection with a scheme that led to a Virginia Beach man losing $22,000 after being tricked into handing over his …
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Burglary and TheftIdentity Theft
Asif and Talib Arrested for ATM Card Swapping Scam in Delhi
by Ananya MehtaTwo men have been arrested in Delhi for running a sophisticated ATM card swapping scam that specifically targeted vulnerable and elderly users, police said on Monday. The accused, Asif (25) …
by Ananya Mehta -
Two women from Texas and Connecticut were arrested in Kenai, Alaska, on Wednesday and federally indicted for allegedly stealing identities and using forged identification documents to withdraw thousands in cash …
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Two individuals were arrested in Pulwama district for allegedly extorting money from the public by falsely claiming close connections with law enforcement authorities. The arrested accused have been identified as …
by Ananya Mehta -
In a joint operation conducted by the Special Operations Team (SOT) of LB Nagar Zone and the Hayathnagar police, four Rohingyas were arrested for possessing forged Indian identity documents. The …
by Ananya Mehta -
Education scamIdentity Theft
Anil Pardhi Held in Shalarth Scam SIT Nabs Key Officers
by Ananya MehtaIn a major breakthrough, the Special Investigation Team (SIT) arrested Anil Pardhi, former Deputy Director of Education, on Wednesday in connection with the Shalarth ID scam, which exposed widespread corruption …
by Ananya Mehta -
In a swift operation, Nashik Police Crime Branch arrested Rahul Bhusare, a 28-year-old man from Gujarat, for allegedly impersonating an Income Tax officer and attempting to extort Rs1 crore from …
by Ananya Mehta