LANCASTER COUNTY, PA — A 61-year-old woman from the Bronx, Grisel Rosario, is facing multiple charges after she allegedly attempted to open a bank account in Manheim Township using a …
fake ID
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Government Impersonation ScamsIdentity TheftMarriage Scam
Harish Kumar Arrested for Posing as Paramilitary Officer to Dupe Victims
by Ananya MehtaHarish Kumar, also known as Saurabh Srivastava, was arrested by Mathura police on Tuesday night for allegedly posing as a paramilitary officer to deceive job seekers and marry women under …
by Ananya Mehta -
Identity TheftMarriage Scam
Woman Arrested for Matrimony Fraud in Kalamassery, Rs 19 Lakh Stolen
by Ananya MehtaThe Kalamassery police have arrested 24-year-old Nitha PA from Poomangalam, Thrissur, for defrauding an Alappuzha native of Rs 19 lakh under the guise of a marriage proposal. Nitha, who created …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Man Arrested for Impersonating DSP and Deceiving People in Bhubaneswar
by Ananya MehtaIn a shocking case of identity fraud, a man was arrested for impersonating a Deputy Superintendent of Police (DSP) in Bhubaneswar on Monday. The accused, identified as Manas Ranjan Senapati …
by Ananya Mehta -
Two men from Queens, 18-year-old Robert Nemtzian and 23-year-old Edward Nemtzian, are facing charges in connection with a robbery that occurred early Sunday at the Nutty Irishman bar in Farmingdale. …
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A 42-year-old fugitive from Maine was arrested in Plymouth on Thursday after allegedly attempting bank fraud at a Webster Bank on North Riverside Avenue. Police were called to the bank …
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Government Impersonation Scams
Man Arrested for Impersonating Police Officer and Deputy Mamlatdar in Maninagar
by Ananya MehtaIn a significant arrest, the Maninagar police apprehended a man accused of impersonating a police officer and deputy mamlatdar. The man, identified as Kiritkumar Amin, used fraudulent identities to threaten …
by Ananya Mehta -
WARRINGTON, Bucks County, PA – Dustin Lawrence from Bangor, Maine, was arrested in Warrington, Bucks County, after attempting to withdraw money at First Citizens Community Bank using a fake ID. …
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A man, identified as Joshua Edwards, was arrested for stealing over $8,700 worth of electronics from Conn’s Home Plus stores in Palm Beach County, Florida. The 30-year-old suspect used a …
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BERKLEY, Mich. — Dominic Johnson, 23, of Oak Park, was arrested on December 4 in connection with a string of porch thefts in Berkley. Police believe Johnson is responsible for …