BEAR, Del. — Delaware State Police arrested 48-year-old Danielle Marshall from Tampa, Florida, in connection with an identity theft investigation at a Citizens Bank branch in Bear. On November 28, …
fake ID
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Business & Job Opportunity Scams
Kanpur Police Arrest Divyansh Srivastava for IRS Job Scam
by Ananya MehtaKanpur Police have arrested Divyansh Srivastava, a man impersonating an IRS officer, in connection with a fraud case involving promises of jobs and liquor contracts. Authorities recovered fake ID cards, …
by Ananya Mehta -
DAVIE COUNTY, N.C. — A Pennsylvania man, Dante J. Cardelli, 55, has been arrested for allegedly attempting to steal $100,000 from a North Carolina business bank account using a fake …
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CLAYTON, N.C. — A man with a lengthy criminal history is facing new felony charges after allegedly using stolen identities to obtain a job at Crosscreek Charter School in Franklin …
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Government Impersonation Scams
Supriyo Mukherjee Held for Posing as ADG in Rajasthan
by Ananya MehtaDholpur, Rajasthan: In a dramatic incident, Rajasthan Police arrested Supriyo Mukherjee, a man from West Bengal, for impersonating an Additional Director General (ADG) while traveling through Dholpur on Wednesday. The …
by Ananya Mehta -
Human traffickingPhishing Scams
Salim-ul-Rehman 3 Others Held in Delhi–Srinagar Trafficking
by Ananya MehtaIn a major crackdown on organised human trafficking, the Outer North District of Delhi Police has dismantled a trafficking network operating across Delhi–NCR and Srinagar, rescuing multiple minors and arresting …
by Ananya Mehta -
Government Impersonation Scams
Badarpur Man S.M. Jubel Ahmed Arrested for Impersonating Anti-Corruption Officer
by Ananya MehtaBadarpur police have apprehended a man identified as S.M. Jubel Ahmed, who was posing as an anti-corruption officer in the region. The arrest comes amid growing concerns over impersonation scams, …
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CONCORD, NH — Stacey M. Young, 41, of Andover, is once again facing serious legal trouble following her arrest in Concord last month on multiple drug-related and driving charges. Around …
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FRESNO, Calif. (KFSN) – A Fresno murder suspect who eluded authorities for over two years has finally been captured. Cristino Rocha, 48, was arrested in Waco, Texas, after a multi-state …
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On Wednesday, July 23, police arrested three men involved in a fake government job racket. The accused — Neeraj (the alleged mastermind), Satish, and Himanshu — posed as government officers …
by Ananya Mehta