Scammers steal personal information to impersonate victims
MOBILE, Ala. (WALA) – The Fairhope Police Department recently arrested a man in connection with an online scam that targeted an elderly woman, resulting in a loss of over $100,000. …
A professional fraudster has been sentenced to over nine years in prison for using fake identities to rent property and purchase luxury vehicles in Ascot. Permjit Singh, also known as …
On Thursday, officials from the Criminal Investigation Department (CCB) arrested a trio for forging property documents to secure loans totaling Rs2.3 crore from the State Bank of India (SBI) between …
In a recent crackdown on cyber crime, the Telangana Cyber Security Bureau (TSCSB) apprehended three men from Bihar in Ramagundam on August 21. The suspects—Mohammad Shamim, Abdul Salam, and Mohammad …
August Flynn has been sentenced to four years in prison following a six-month fraudulent scheme at the Sid Sottung Academy in Nottingham. The Teesside fraudster posed as a qualified tutor, …
Georgia Man Arrested for Impersonating Police in Phone Scam A Georgia man, Christopher Mathews, 31, was arrested and is now facing numerous felony charges for impersonating a Tuscaloosa County sheriff’s …
Shahid Mohammad, the ringleader of a gang that orchestrated a complex fraud scheme, has been sentenced to six years in prison for his role in establishing 90 fake companies that …
Bensalem, PA — Shannon Lynn Eberhart, 48, was sentenced on Wednesday for stealing thousands of dollars in cash and heirloom jewelry from the families of two elderly women she cared …
A woman who worked as a dental hygienist in Langley, B.C., for four years without proper registration has agreed to quit the profession and is permanently banned from applying to …
Michele Fiore, a Nevada Republican politician and former Las Vegas city councilwoman, has been convicted of fraud after misappropriating funds intended for a memorial statue honoring a slain police officer. …
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