Scammers steal personal information to impersonate victims
LEXINGTON PARK, Md. – A 39-year-old Lexington Park woman, Rachel Bowles, is facing multiple charges after a series of incidents in September and November 2024. Bowles has been charged with …
Category:
Identity Theft
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Identity Theft
Jammu Policeman Pardeep Singh Thakur Arrested for Rs2.02 Lakh ATM Fraud
by Ananya MehtaIn a shocking turn of events, a serving policeman from Jammu, Pardeep Singh Thakur, has been arrested by the Jammu and Kashmir Police for allegedly duping elderly citizens by misusing …
by Ananya Mehta -
A major passport fraud scheme has been uncovered in Kerala, leading to the arrest of several individuals, including Azees, a central figure in the scam, and Kamalesh, a resident of …
by Ananya Mehta -
Identity Theft
Uttarakhand STF Arrests Pankaj Kumar in Rs45 Lakh Fraud Involving Fake ‘Digital Arrest’ Scam
by Ananya MehtaThe Special Task Force (STF) of Uttarakhand Police has arrested the main accused in a Rs45 lakh fraud case, involving a unique scam where the victim was intimidated by fraudsters …
by Ananya Mehta -
Identity Theft
Panjab University Professor Moniva Sarkar Arrested in Rs18 Lakh Fraud Case
by Ananya MehtaMoniva Sarkar, a Panjab University assistant professor, has been arrested for cheating after defrauding a Mohali resident of Rs18 lakh in a flat sale scam. In a shocking turn of …
by Ananya Mehta -
Identity Theft
Five Arrested in Rs 40 Lakh Cyber Fraud from Asansol Municipal Corporation
by Ananya MehtaIn a swift operation, the Asansol Durgapur Police Commissionerate (ADPC) has successfully recovered Rs 40 lakh that was siphoned off from the account of the Asansol Municipal Corporation by cyber …
by Ananya Mehta -
Gavin Plumb, a 37-year-old security guard from Essex, has been sentenced to life in prison after being convicted of plotting to kidnap, rape, and murder UK television presenter Holly Willoughby. …
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In a significant development, Thiruvananthapuram City Police in Kerala have launched a thorough investigation into a passport fraud case involving a senior civil police officer, Ansil Azees. The officer is …
by Ananya Mehta -
Identity Theft
Bengaluru Cyber Centre Owner Arrested for Aiding Fake IDs for Migrants
by Ananya MehtaA 27-year-old man, Arnab Mandal, running a cyber centre in Heelalige, Bengaluru, was arrested for allegedly helping illegal Bangladeshi migrants acquire Aadhaar and PAN cards using fake documents. The accused …
by Ananya Mehta -
Hong Zepeng, a 30-year-old man from China, has pleaded guilty to nine charges of cheating by conspiracy and one charge of obstructing justice in a high-profile fraud case in Singapore. …