Scammers steal personal information to impersonate victims
Erie County District Attorney Michael J. Keane announced that David Gray Jr., 42, of Buffalo, has been arraigned on charges related to a $45,000 identity theft and fraud scheme. On …
Category:
Identity Theft
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Porterville, Calif. – Kings County Librarian, 50-year-old Cervantes, was arrested on May 11, 2025, on charges of elder abuse and financial fraud after allegedly stealing thousands of dollars from a …
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Rafael Layton, 53, faces multiple charges after allegedly defrauding immigrants. Halton Regional Police have laid charges against a 53-year-old Oakville man in connection with an employment fraud scheme targeting new …
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CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly victims by pretending to be their relatives in …
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In a major crackdown, the Athwalines police in Surat busted a fraudulent call centre on Saturday, arresting five individuals, including two women, for their involvement in a massive loan scam …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Mahendra Meghwal Nabbed in Rs23 Lakh Cyber Fraud Case
by Ananya MehtaCybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …
by Ananya Mehta -
EMPORIA, Kan. — What began as an attempt to serve an arrest warrant in late April has led to the uncovering of a complex criminal operation in Lyon County, involving …
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AUSTIN, Texas — Gina Hernandez, 32, and Elsa Vasquez, 30, are facing multiple felony charges for allegedly posing as healthcare workers to steal from elderly residents across Central Texas. The …
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NEW BRITAIN, CT — Carlos Jimenez, a 27-year-old man from New Britain, was arrested last week on charges of larceny in the third degree, identity theft in the second degree, …
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SARATOGA COUNTY, NY — Edward Tomchek, 46, of Schenectady, was arrested after a warrant was issued by the Malta Town Court for allegedly stealing thousands of dollars through fraudulent checks. …