Identity Theft

A Bangladeshi national was arrested by police in South Dinajpur on Saturday night after living in the area for almost a year under a fake identity. The man, identified as …

In a significant operation, the Special Task Force (STF) of the West Bengal Police arrested Sarif Mondal, a 64-year-old Bangladeshi national, in Coochbehar on Saturday. Mondal, also known by the …

TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is accused of using stolen identities to open fraudulent loans, …

BOSTON, MA – Ashley Roostaie, 38, also known as “dropdeadlola,” pleaded guilty on February 14, 2025, to multiple federal charges, including access device fraud, conspiracy to commit access device fraud, …

The Ahmedabad Cyber Crime Police have arrested 11 individuals in connection with a major forgery operation, where they allegedly used fake Aadhaar cards to open benami bank accounts in various …

Nashville, TN (WKRN) – Wontez Graham, a 31-year-old man, is now behind bars after allegedly charging tens of thousands of dollars on several stolen credit cards. Graham was booked into …

FALLS CITY – The Richardson County Sheriff’s Office has reported multiple arrests, including one involving Kyle Wissler, a 39-year-old man from Falls City, who is facing charges of possession of …

SAVANNAH, Ga. (WTOC) – Sharong Smith, also known by the name Nicole Johnston, has pleaded not guilty after being indicted on charges related to posing as an attorney in Chatham …

A 38-year-old man was arrested in Southbury, Connecticut, after attempting to cash a fraudulent check at a local Stop and Shop on Tuesday afternoon. Police were called to the store …

After a two-year investigation, authorities have apprehended Nicole Kelly, a suspect linked to a car burglary and identity theft case in Kissimmee, Florida. The incident occurred on November 2, 2022, …