Scammers steal personal information to impersonate victims
by uknip247 John McKinney, 42, a former postman from Newquay, has been sentenced to 38 months in prison after pleading guilty to a series of serious offences, including mail theft, …
Category:
Identity Theft
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Carthage, NC — A 46-year-old woman from Carthage, Rene Smith, was arrested on Thursday following an investigation into multiple fraudulent charges. According to Moore County Sheriff Ronnie Fields, the sheriff’s …
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MANHATTAN, KS — A Manhattan woman, 37-year-old Sarah Sessin, was arrested early Wednesday morning on multiple criminal charges including forgery, identity theft, and interference with law enforcement. According to local …
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The Kollam City Cyber Police team on Saturday arrested two individuals involved in a cyber scam targeting victims by promising high returns on share trading investments. The accused, 33-year-old Shamsuddin …
by Ananya Mehta -
LANCASTER, New Hampshire (May 16, 2024) — Tina Fournier, a former employee of two northern New Hampshire car dealerships, has been sentenced to up to 14 years in state prison …
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By Joseph Muia Detectives in Nairobi have arrested Daniel Wangombe Ndungu, a suspected mastermind behind a SIM card fraud operation, after a tip-off from the public led to his arrest …
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Six individuals were arrested on Wednesday for allegedly embezzling funds allocated by the state government for purchasing tablets. The arrests took place across different regions in Bengal. In North Dinajpur’s …
by Ananya Mehta -
In a shocking incident of online fraud and identity misuse, Dr. Arun Kumar, a 53-year-old doctor from Udupi, was extorted of Rs1.33 crore by fraudsters who posed as Customs officers. …
by Ananya Mehta -
Fargo, N.D. (Valley News Live) – On Tuesday, November 12, around 3:30 p.m., Fargo Police responded to a report of suspicious activity at Gate City Bank, located at 3900 13th …
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Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which …