BEXAR COUNTY, Texas – Two suspects were arrested, and one remains wanted, in connection with a fraud and identity theft scheme, according to the Bexar County Sheriff’s Office (BCSO). On …
fake IDs
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Government Impersonation ScamsIdentity Theft
Rajan Gupta Arrested for Army Impersonation in Mathura
by Ananya MehtaIn a shocking incident, Rajan Gupta was arrested at Mathura Cantt railway station for impersonating an army personnel under the Agniveer scheme and stealing from unsuspecting train passengers. Originally from …
by Ananya Mehta -
GLENDALE, Calif. — What should have been a magical night for newlyweds Nadeen and George Farahat turned into a nightmare when their wedding gift box—containing an estimated $60,000 in cash …
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Government Impersonation Scams
Keonjhar Man Smruti Ranjan Swain Arrested for Posing as CRPF Jawan
by Ananya MehtaKeonjhar police arrested 27-year-old Smruti Ranjan Swain of Raghunathpur village, Jagatsinghpur district, on Wednesday for duping a woman by posing as a CRPF jawan. Since November 2024, Swain allegedly blackmailed …
by Ananya Mehta -
Human traffickingIdentity TheftMoney-Laundering Scams
Shweta Khan, Aka Fultusi, Charged in Howrah Sex Racket Case
by Ananya MehtaShweta Khan, also known as Fultusi, the main accused in the Howrah sex racket case, has now been charged with fraud, after police discovered multiple identity documents in her possession …
by Ananya Mehta -
Emillano Ontiveros Linked to Bay Area Theft, Fraud Ring Luxury car theft in Cupertino led to identity fraud arrests A residential burglary in Cupertino has uncovered a major burglary and …
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The cyber police have made fresh arrests in a major education scam involving the creation of 540 fake Shalarth IDs, used to fraudulently draw salaries from the state exchequer. Two …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
Gomtinagar Police Arrest 4 in Fake Crime Branch Investment Scam
by Ananya MehtaGomtinagar police arrested four suspects who allegedly ran a fraudulent money doubling scheme and intimidated victims by impersonating Special Operations Group (SOG) and crime branch officers. The arrests were made …
by Ananya Mehta -
Government Impersonation ScamsMarriage Scam
Dayali Upaliya Caught in Rs 40 Lakh Army Officer Matrimonial Scam
by Ananya MehtaIn a significant crackdown, Varanasi police arrested Dayali Upaliya, a man from Telangana, accused of duping more than 25 women by impersonating an Army officer on matrimonial websites. According to …
by Ananya Mehta -
Waynesville, NC – A New York man is facing multiple felony charges after allegedly using fake identities to open a credit account at a Best Buy in North Carolina. Joseph …