Los Angeles police are searching for two suspects accused of running a sophisticated rental scam involving counterfeit checks and fake identities, targeting landlords across multiple neighborhoods, including Hollywood and Larchmont. …
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fake identities
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Burglary and TheftIdentity Theft
Driver Arrested in Tawang for Stealing Employer’s ATM Card
by Ananya MehtaA driver employed by a local resident was arrested in Tawang for allegedly stealing his employer’s ATM card and withdrawing money from multiple locations across the Itanagar Capital Region. The …
by Ananya Mehta -
Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for …
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In a late-night operation, the Uttar Pradesh Special Task Force (STF) arrested two Nepalese nationals in Lucknow for their involvement in a large-scale digital fraud operation. The arrested individuals, Saroj …
by Ananya Mehta -
In a shocking incident in Kolkata, a person was arrested and a complaint was filed against six others for allegedly duping Ram Madnani, a director of M/S RM Infra Logistics …
by Ananya Mehta -
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 …