identity fraud

The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a major bank fraud case involving Rs17 crore. Pandit, a director …

HARTFORD, Conn. — Marlon Damian White, 47, a Jamaican citizen previously deported from the United States, pleaded guilty this week in Hartford federal court to making a false statement on …

FRANKFORT, Ky. (FOX 56) — A California man was arrested Wednesday after allegedly posing as a government official in an effort to defraud a Franklin County resident out of more …

The Crime Branch on Thursday arrested six individuals for allegedly creating forged documents and using them to obtain Aadhaar cards. Investigators found that the group manipulated original identity papers required …

STUART, Fla. (CBS12) — A man posing as a federal agent was arrested in Stuart after allegedly attempting to extort $40,000 from a victim — part of a larger fraud …

NORWICH, N.Y. (WBNG) — A man from Columbus, Ohio, is facing serious charges after being arrested in Norwich, NY, for criminal impersonation and attempting to fraudulently enroll in high school. …

LENOIR, N.C. — On Tuesday, September 16, 35-year-old Whitney Lane Hall of Cedar Circle Drive, Shelby, was arrested by Lenoir Police Officers on multiple charges. Hall faces felony charges including …

ORLANDO, FL — In 2025, scams are becoming more sophisticated, and one Florida man allegedly took fraud to a new level by targeting car dealerships and insurance providers across state …

SALT LAKE CITY — A 20-year-old Colorado woman is facing multiple charges in Utah after allegedly impersonating a law enforcement officer to scam money from a resident in a fake …

LYONS, NY — A Lyons woman is facing charges after a series of theft and identity fraud incidents involving unauthorized mobile transactions. According to the Wayne County Sheriff’s Office, 35-year-old …