Scammers steal personal information to impersonate victims
ByHarry LeachReporter A man known for his persistent shoplifting has been sentenced to three and a half years in prison following a series of thefts in Coventry city centre. David …
Category:
Identity Theft
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Hill was responsible for managing Louis Woodward’s financial affairs after being granted power of attorney. Between August 2019 and April 2021, Hill manipulated her position to transfer large sums of …
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A London man, Brandon Ford, 31, who was wanted by police after skipping his sentencing hearing this week, has turned himself in. Ford failed to appear in court on Wednesday, …
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Nandyal CCS police have arrested Kale Venkata Ramana, an automobile offender, and recovered 20 stolen motorcycles worth approximately Rs15 lakh. According to Superintendent of Police Adhiraj Singh Rana, the arrest …
by Ananya Mehta -
A 22-year-old Grand Haven man, Nicholas Mui, was sentenced on Thursday in Kent County Circuit Court to 5-20 years in prison for stealing and selling customer information from Meijer’s mPerks …
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Paul Cherry • Montreal Gazette Carl-Henri Moody, 22, and Olivier-Emmanuel Tshinkenke, 23, were sentenced this week for their roles in a large-scale fraud ring that targeted vulnerable senior citizens in …
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Marius Vintila, a 31-year-old Romanian criminal ringleader, has been sentenced to 10 years in prison after defrauding thousands of bank customers in the United States through an elaborate ATM skimming …
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By Khanyisile Ngcobo Daniel Mtimkulu, the disgraced former chief engineer of the Passenger Rail Agency of South Africa (Prasa), has been sentenced to 15 years in prison for committing fraud. …
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Two men, Omar Najera, 34, and Daniel Dipinto, 60, have been arrested in San Diego County for their involvement in a series of retail thefts across Encinitas dating back to …
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In a case of online matrimonial fraud, the Neral Police in Thane arrested a 33-year-old man, Sumit Saini, for allegedly cheating several women out of lakhs of rupees under the …
by Ananya Mehta