Scammers steal personal information to impersonate victims
COLUMBUS, Ga. — Dmitri Miguel German, 19, of Montgomery, was arrested on April 29, 2024, on a felony warrant for identity theft after a months-long investigation into a fraudulent check …
Category:
Identity Theft
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KINSTON, N.C. — Jason Eugene Smith, 41, was arrested Thursday on charges of identity theft and obtaining property by false pretense after an investigation led to his capture. Lenoir County …
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SAN ANTONIO — William Richard Holliday, 54, was arrested after using another man’s forwarded mail to steal his identity and open 66 fraudulent accounts, police said. Holliday used the victim’s …
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JUNEAU, Wis. — Zachariah Rasch, 42, the estranged husband of missing Dodge County woman Crystal Rasch, was arrested Thursday on charges of identity theft. Rasch allegedly used his wife’s credit …
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ALBANY, N.Y. – Steven Price, 56, of New York, was arrested on December 19 in connection with an identity theft and grand larceny investigation in Albany County. Price is accused …
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BOWLING GREEN, Ky. – A 45-year-old Bowling Green woman, Trina Blank, faces charges after a tense standoff with deputies. On Wednesday at around 4 a.m., deputies from the Warren County …
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LISBON, Maine – A 41-year-old man from Massachusetts, Carlin Rigaud, was arrested Thursday by Lisbon police on suspicion of identity theft. Police say their investigation revealed that Rigaud was involved …
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SUGAR LAND, Texas – A Houston man, Vinh Tran, was arrested in Sugar Land after authorities found tools used for mailbox break-ins and stolen personal items in his vehicle. Around …
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PIERCE COUNTY, Wash. – Kyle Wayne Rittenhouse, 29, was found guilty on multiple counts of identity theft on Monday, following his involvement in a $100,000 fraud scheme in South Sound. …
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In a significant border security operation, Sashastra Seema Bal (SSB) and Siddharthnagar police arrested Kamran Chakmeh, an Iranian national, on Thursday at the Kakrahwa border in Siddharthnagar, Uttar Pradesh, as …
by Ananya Mehta