Scammers steal personal information to impersonate victims
Two suspects have been arrested for allegedly stealing $2.8 million from the bank accounts of a missing Long Island couple. Roy Wang and Qiuju Wu were taken into custody after …
Category:
Identity Theft
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AUBURN, Ala. (WRBL) — An Opelika man is facing multiple charges after Auburn police say he attempted to use a forged check in a fraudulent transaction. 24-year-old Zachery Keith Willis …
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EMPORIA, Kan. – Iris Sandoval-Flores of Emporia has entered a plea in Lyon County District Court in connection with two criminal cases involving identity theft, fraud, and unlicensed dental practice. …
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LINCOLN, Neb. (KOLN) — A Georgia man was arrested Thursday after attempting to use a stolen identity to purchase nearly $300,000 worth of gold from a Lincoln coin shop earlier …
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QUEENS, N.Y. — Sarika Mangru, 48, of Jamaica, was arrested on September 16, 2025, following a thorough investigation into a grand larceny and identity theft case reported by the Fourth …
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LENOIR, N.C. — On Tuesday, September 16, 35-year-old Whitney Lane Hall of Cedar Circle Drive, Shelby, was arrested by Lenoir Police Officers on multiple charges. Hall faces felony charges including …
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OLYMPIA, Wash. — A 40-year-old man, identified as Brandon Lee Penn of Forks, was arrested on August 28 at Percival Landing Bathhouse for a series of purchases made with a …
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The Economic Offences Unit (EOU) of Bihar Police, with help from Madhepura district police, arrested three cybercriminals – Rampravesh Kumar, Mithilesh Kumar, and Vikas Kumar – for orchestrating a large-scale …
by Ananya Mehta -
Saline County, KS — Two Illinois men have been arrested in connection with a sophisticated scam that defrauded an elderly Kansas couple of more than $126,000, the Saline County Sheriff’s …
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MARTINEZ, Ga. – Federal and local authorities arrested a man believed to be the leader of the House of Prayer cult during a raid at his Georgia mansion on Wednesday. …