Scammers steal personal information to impersonate victims
Two doctors from the Greater Toronto Area, Dr. Andrew Kiellerman and Dr. Leonard Direnfeld, have been arrested and charged in connection with a forgery and identity theft investigation tied to …
Yeison Rodriguez Acosta, a New York City police officer and former Wells Fargo employee, has been charged with stealing over $87,000 from bank customers to cover personal expenses, including luxury …
In a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …
In a major real estate fraud, Kotwali Police in Sikar arrested four individuals, including two women, for allegedly duping a contractor of Rs90 lakh through a forged land sale. The …
HOLMES COUNTY, Fla. (WMBB) — A Georgia man has been arrested in connection with an identity theft case involving more than $50,000, according to the Holmes County Sheriff’s Office. Authorities …
WESTMORELAND COUNTY, PA — A Cincinnati woman, identified as Jennifer Folzenlogen, 62, has been arrested and jailed after attempting to cash a stolen check using a fraudulent Pennsylvania driver’s license …
GREENVILLE, N.C. — A Greenville man arrested in August 2024 on identity theft charges has been sentenced to serve between 72 and 142 months in prison. Nicholas McAurthur Bennett was …
Bicholim Police have successfully cracked a cyber fraud case by arresting a habitual offender, Pradeip Kumar Mandal (24), from Jamtara, Jharkhand. The case came to light after a woman from …
Greenville, NC – A Pitt County woman has been arrested and charged with dozens of felonies related to a large-scale identity theft operation, according to the Pitt County Sheriff’s Office …
JACKSON, MS — Four individuals are headed to federal prison for their roles in a stolen identity scheme that targeted luxury car dealerships across the Jackson area. According to federal …
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