Scammers steal personal information to impersonate victims
Authorities in Edgecombe County, North Carolina, have arrested Deontae Williams for allegedly stealing thousands of dollars from the Clerk of Court’s bank account. Investigation & Arrest According to the Edgecombe …
NORTH HAVEN, Conn. (WTNH) — A North Haven woman has been arrested following an investigation into fraudulent transactions linked to a deceased individual’s bank account, police said. Authorities launched an …
A major forgery racket was exposed in Surat after a 26-year-old MBA student, Deepak Patnaik, was arrested for using fake signatures and official stamps of BJP MLA Kumar Kanani from …
A Johnston man has been sentenced to two-and-a-half years in federal prison for leading a conspiracy that used stolen identities to fraudulently finance luxury vehicles, including Land Rovers, according to …
HOUSTON, TX — A major fraud operation tied to a Romanian organized crime network has led to the arrest of five individuals, with law enforcement uncovering multiple criminal activities such …
Hyderabad’s Cyber Crime Police recently arrested three men involved in a scam known as the ‘digital arrest’ scheme. The accused—Thota Srinivasa Rao, Lam Jeevankumar, and Tammishetty Raghuveer—are all residents of …
WINTER HAVEN, Fla. – A 44-year-old undocumented immigrant from Mexico, Edgar Flores Robles, was arrested by the Polk County Sheriff’s Office (PCSO) on multiple felony fraud charges after authorities discovered …
KINSTON, NC – The Kinston Police Department (KPD) has been actively investigating a fraud case involving stolen and forged checks from Blizzard Walls Inc., leading to multiple arrests. Suspects Identified …
EL PASO, Texas (KTSM) — A 42-year-old man has been arrested after authorities discovered over 150 counterfeit documents and instruments in his vehicle, the El Paso County Sheriff’s Office reported …
A police operation led to the arrest of five individuals involved in a gang that looted unsuspecting victims by posing as fake income tax officers. The gang members were arrested …
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