Scammers steal personal information to impersonate victims
Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more …
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Identity Theft
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St. Louis, MO – James E. McGhaney, 35, of New York City, became the eighth and final defendant to plead guilty in connection with a nationwide rental car theft scheme …
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On September 8, Cyberabad police arrested 13 members of a Rajasthan-based gang involved in a massive Rs4 crore UPI fraud. The operation, carried out by the Shamshabad Central Crime Station …
by Ananya Mehta -
A 62-year-old man from Peterborough, Colin Thackeray, has been convicted for his involvement in dark web sites focused on child sexual abuse. Thackeray, who acted as a high-ranking moderator, provided …
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Identity Theft
Hyderabad Police Bust Fake Document Syndicate Six Arrested 50,000 Fake IDs Seized
by Ananya MehtaIn a major breakthrough, the North Zone Task Force and Mahankali Police have successfully dismantled a gang involved in the fabrication and sale of fake documents since 2015. The gang …
by Ananya Mehta -
Belleville, ON, Canada / Quinte News Tim Durkin Peterborough OPP are actively searching for Gordon Fletcher, a 31-year-old man from Trent Hills, in connection with a violent assault that occurred …
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Authorities in San Jose arrested 30-year-old John Mahoni of Sunnyvale on Thursday, charging him with multiple felonies in connection with a large-scale check fraud and identity theft operation. The scheme, …
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Gavin Axelrod · CBC News Irene Lima, 55, and her partner, Chad Kabacz, 40, were arrested on October 9, 2024, after Winnipeg police executed a search warrant at their home …
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Charles Lefebvre CTVNewsWinnipeg.ca Supervising News Producer – Digital Scott Joseph Taylor, 34, claims that his life has been devastated after being wrongfully named in a child sex trafficking investigation in …
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MOORE COUNTY, N.C. — A 64-year-old woman from West End, North Carolina, has been arrested and charged with multiple felonies following a fraud investigation in the Carthage area. According to …