Scammers steal personal information to impersonate victims
ROME, GA – Hershell Kyle Pirkle, 36, was arrested this week after authorities say he pretended to be another person and transferred $7,200 from a victim’s bank account into his …
Category:
Identity Theft
-
-
AUBURN, Ala. (WRBL) – Auburn Police, with assistance from Opelika Police, have arrested 48-year-old Leslie Winter on felony charges of identity theft and first-degree theft. Allegations of Fraud at Auburn …
-
Matthew Weiss, 42, former co-offensive coordinator for the University of Michigan, was charged Thursday with unauthorized access to computers and aggravated identity theft, according to the U.S. Attorney’s Office for …
-
Identity TheftMoney-Laundering Scams
Mumbai Cyber Crime Police Arrest Sohail Bashir Shaikh in Digital Fraud
by Ananya MehtaMumbai Cyber Crime Police have arrested a 27-year-old man, Sohail Bashir Shaikh, for his involvement in a digital arrest scam that defrauded a retired director of a private company to …
by Ananya Mehta -
PORT ST. LUCIE, Fla. (WPEC) — A 28-year-old woman accused of exploiting an elderly victim for financial gain has been arrested in Port St. Lucie after a fraud investigation. Authorities …
-
Two women were arrested in Southbury after allegedly attempting to use a stolen ID at a bank drive-through. According to police, officers responded to Ives Bank on Main Street South …
-
Authorities in High Point, North Carolina, have arrested two suspects on attempted first-degree murder charges after an alleged shooting incident near Gordon Street and Cedrow Drive. According to the High …
-
Clarksville Man Charged with Identity Theft After Traffic Stop in Hopkinsville HOPKINSVILLE, Ky. – A routine traffic stop in Hopkinsville led to the arrest of Joshua Overton, 47, on multiple …
-
The Kollam West police have successfully arrested Mohammed Shadarsah, the main suspect behind the extortion of money from a Kollam resident through threatening WhatsApp calls. Shadarsah, aged 31 and a …
by Ananya Mehta -
Credit Card FraudIdentity Theft
Kevin Morris Arrested for Identity Theft After Racking Up $60K in Son’s Name
OKLAHOMA CITY, Okla. – A father-son trust was shattered when Kevin Morris was arrested for identity theft, accused of fraudulently opening six credit cards in his son’s name, racking up …