Scammers steal personal information to impersonate victims
Paul Winston, 34, from Brooklyn, New York, was arrested on October 21 for attempting to open bank accounts using fake identification at several locations in New Hampshire. Winston’s actions were …
HERSHEY, PA — A 63-year-old New York man, identified as the suspected Hersheypark Slasher, has been arrested after allegedly slashing a victim’s face during a theft at a Hershey area …
BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …
HONOLULU, HAWAII — Phoebe Trinh, also known as Phuong Trinh Ngoc Vo, has been indicted by a federal grand jury on 12 counts, including nine counts of wire fraud and …
DES MOINES, IOWA — Matthew David Keirans, 59, of Hartland, Wisconsin, has been sentenced to 12 years in federal prison for his role in a scheme that spanned more than …
The CIA staff of the Police Commissionerate recently uncovered a vehicle loan scam and arrested four employees of a finance company. The accused were allegedly using forged documents to obtain …
MORGAN COUNTY, Ala. — A woman wanted for identity theft charges in Morgan County, Alabama, has been arrested in California. Christine Ann Collier, 45, was detained in El Dorado County …
A 42-year-old fugitive from Maine was arrested in Plymouth on Thursday after allegedly attempting bank fraud at a Webster Bank on North Riverside Avenue. Police were called to the bank …
A former employee of Crane’s Mill in West Caldwell, Z’nobia Spears, 28, of Jersey City, is facing multiple charges after allegedly stealing a check from a resident and committing fraud. …
In a shocking case of cyber fraud, Akash Gaur, son of state government minister Krishna Gaur, was defrauded of Rs3.20 lakh by a cyber cheat under the guise of securing …
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