fake IDs

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 …

Keonjhar 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 …

Shweta 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 …

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 …

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 …

Gomtinagar 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 …

In 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 …

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 …

VERO BEACH, Fla. (CBS12) — A Fort Lauderdale man, identified as Philippe Canell, 40, is facing serious fraud charges after attempting to illegally purchase a $75,000 Cadillac SUV using stolen …

FORT PIERCE, Fla. (CBS12) — A joint undercover operation between the Indian River and St. Lucie County Sheriff’s Offices has dismantled a sophisticated identity theft ring, with a suspect now …