Scammers steal personal information to impersonate victims
MONROE, La. (April 2025) – A 47-year-old woman, identified as Tori Estes Spinks, has been arrested by the Concordia Parish Sheriff’s Office (CPSO) on multiple charges, including identity theft, forgery, …
In Hyderabad, six people were arrested on Wednesday for their involvement in issuing fraudulent birth certificates to Bangladeshi nationals who had entered India illegally. The arrests included G Sudhir Kumar, …
POCAHONTAS, Ark. — A bank employee in Arkansas is facing multiple felony charges after being accused of stealing more than $240,000 from customer accounts. Heather Pankey, 45, was arrested Wednesday …
BANGKOK, Thailand (Bangkok Post) – A Pakistani man has been arrested in Bangkok after allegedly assuming the identity of a deceased Thai citizen for over a decade. This fraudulent identity …
In a major breakthrough, Malvani Police have busted a Rs3.42 crore job opportunity scam involving cyber fraud and identity theft, leading to the arrest of two suspects: Abhishek Pandey and …
Shishpal, a 31-year-old fraudster from Chitarbora village, Phalodi district, Rajasthan, was arrested by the Berhampur Police after an extensive investigation into a Rs34.5 lakh digital scam. The police successfully apprehended …
In a meticulously coordinated operation, the Mumbai Crime Branch has arrested five men from Assam’s Morigaon district for masterminding a Rs1.27 crore credit card scam targeting global banking major HSBC. …
A 43-year-old woman was arrested on Thursday at her Ghaziabad residence for impersonating a doctor and stealing valuables from the AIIMS doctors’ hostel in Delhi. The accused, who holds a …
In a major breakthrough, a joint operation by the Cyber Crime Cell and Ghazipur (Indiranagar) police led to the arrest of four members of an inter-state cyber fraud gang in …
A man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in Colón, Matanzas, according to sources linked to the …
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