Scammers steal personal information to impersonate victims
A woman in Maricopa County, Arizona, has been arrested for identity theft and medical fraud, according to the Maricopa County Sheriff’s Office (MCSO). The suspect, 47-year-old Shannon Smith, is linked …
A Missouri woman, Lisa Jeanine Findley, 53, has been arrested for allegedly attempting to fraudulently foreclose on Graceland, the iconic home of Elvis Presley in Memphis. Federal authorities apprehended Findley …
The Detection of Crime Branch (DCB) of Surat city police has dismantled a major racket involved in creating fraudulent vehicle registration certificate (RC) smartcards. Five individuals were arrested, and it …
\ A 37-year-old Pune man, Vijay Gautam Ghodke, has been arrested for allegedly defrauding a health consultant from Dadar East of Rs5.87 crore in a fake drug parcel scam. Ghodke, …
The city police apprehended a 23-year-old man, Sharad Narwade, on Thursday for allegedly forging court documents to defraud individuals by issuing fraudulent notices demanding fines. Narwade, hailing from Phulambri, was …
Andrea Cochran, a Texas woman suspected of a multi-state bank fraud scheme, is now facing charges in Benton County, Washington. Cochran, 34, allegedly used fake passports in the names of …
The Special Investigation Cell (SIC) of Arunachal Pradesh police has arrested Mikjar Ngulom, also known as June Lendo, a 32-year-old native of New Bomte village. This arrest is part of …
Five Arrested in Desjardins Data Breach Involving $8.9 Million Fraud Quebec provincial police have arrested five individuals in connection with a multimillion-dollar fraud scheme tied to the data theft of …
Tonya Denise Brown, a former nurse at the Tangipahoa Parish jail, has been indicted in a wide-ranging investigation involving fraud, drugs, and perjury. The indictment, announced by U.S. Attorney Duane …
The police have apprehended two individuals, Arshdeep Singh of Bhai Randhir Singh Nagar and Amarjit Singh of Shaheed Karnail Singh Nagar, in connection with a luxury car re-selling scam. According …
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