Scammers steal personal information to impersonate victims
CLARENDON COUNTY, S.C. (WOLO) – Authorities have apprehended a man wanted for his involvement in a case of identity fraud. Sheriff’s deputies report that Jose Farguharson is facing charges of …
WARRINGTON, Bucks County, PA – Dustin Lawrence from Bangor, Maine, was arrested in Warrington, Bucks County, after attempting to withdraw money at First Citizens Community Bank using a fake ID. …
LINCOLN, Neb. (KOLN) – Donnell Jones, 31, of New York, is facing charges of identity theft after allegedly attempting to cash a fraudulent $60,000 check and fleeing from Lincoln Police …
Kelli Race and Jonathan Alvarez Arrested for Credit Card Fraud The Ontario County Sheriff’s Office has arrested two individuals following an investigation into stolen credit card use and illegal purchases …
WALLACE, Duplin County — Angela Denise Thompson-Williams, 48, was arrested by the Wallace Police Department after allegedly using a stolen debit card fraudulently at several businesses in the town. The …
Raipur Police recently unearthed a massive cybercrime fraud worth Rs429 crore with international ties to China and Thailand. The breakthrough came after the arrest of two individuals, Sandeep Ratra and …
A Simpsonville woman, Bryia Lattimore Scott, was arrested Thursday on charges of identity fraud after allegedly using a fake name to secure employment at Laurens County School District 55. Scott, …
In a significant crackdown on illegal activities, police have sealed a cyber cafe in Purbasthali, Kalna, for allegedly selling Aadhaar cards for cash. The operation came after authorities received a …
Three individuals from Udaipur, Rajasthan, were arrested by Solan police for their involvement in a sophisticated cyber fraud that defrauded a Parwanoo resident of Rs 18.65 lakh. The accused — …
Gwinnett County, Ga. – A 55-year-old man, Armond Long, has been arrested and charged with identity fraud and forgery in connection with a case involving stolen identity and attempted property …
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