Scammers steal personal information to impersonate victims
DURHAM, NC — A man arrested in connection with a recent armed carjacking now faces additional charges after authorities say he provided a false identity during his arrest. Enrico Jerome …
Category:
Identity Theft
-
-
Government Impersonation ScamsIdentity TheftReal estate scam
4 Arrested in Udaipur for Land Grab via Identity Fraud
by Ananya MehtaIn a major crackdown on land fraud, Badgaon police in Udaipur have arrested four individuals for illegally selling 10 bighas of agricultural land by impersonating the real owner. The arrests …
by Ananya Mehta -
LYONS, NY — A Lyons woman was arrested late Monday night after an investigation revealed unauthorized access to a phone and fraudulent financial transactions. Destiny D. Mantooth, 35, is facing …
-
MARTINEZ, Ga. — A major FBI operation unfolded Wednesday as federal agents and Columbia County deputies raided a luxury mansion in the West Lake community, arresting the alleged leader of …
-
SELMA, Ala. — A man wanted in connection with a robbery earlier this year has been arrested and charged with multiple serious offenses, according to the Selma Police Department. On …
-
LYONS, NY — A Lyons woman is facing charges after a series of theft and identity fraud incidents involving unauthorized mobile transactions. According to the Wayne County Sheriff’s Office, 35-year-old …
-
Identity Theft
Queens Couple Accused of Stealing $2.8M From Missing Long Island Couple’s Bank Accounts
LONG ISLAND, N.Y. — A man and woman from Queens are facing federal charges after allegedly stealing more than $2.8 million from the bank account of a Long Island couple …
-
MORTON COUNTY, N.D. — A Fort Yates man who was briefly mistaken for a Montana mass shooting suspect is now facing serious felony charges in Morton County. Robert Rinehart, 58, …
-
STAFFORD COUNTY, Va. – Four men from Norfolk, Virginia, are facing a long list of charges following an alleged fraud operation targeting multiple Wawa convenience stores in Northern Virginia. Shakur …
-
NORTH PALM BEACH, Fla. — A dramatic mailbox theft in North Palm Beach turned violent and chaotic when an officer was dragged 20 feet, a high-speed chase began, mail flew …