A woman was arrested at Ahmedabad International Airport on Wednesday after attempting to travel using a fake passport. Kavita Patel, a resident of Mehsana, was detained by immigration officers upon …
Tag:
identity fraud
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SUFFOLK COUNTY, N.Y. (WOLO) – Six individuals have been arrested in connection with a large-scale identity theft scheme targeting Lowe’s stores throughout Suffolk County. District Attorney Raymond A. Tierney announced …
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CLARENDON COUNTY, S.C. (WOLO) – Authorities have apprehended a man wanted for his involvement in a case of identity fraud. Sheriff’s deputies report that Jose Farguharson is facing charges of …
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Immigration scam
Arrest Made in Fake Passport Racket Involving Bangladeshi Infiltrators
by Ananya MehtaMokhtar Alam, a key suspect involved in a racket providing fake Indian passports for Bangladeshi infiltrators, was arrested by the West Bengal Police from his residence in Duttapukur, North 24 …
by Ananya Mehta -
A Simpsonville woman, Bryia Lattimore Scott, was arrested Thursday on charges of identity fraud after allegedly using a fake name to secure employment at Laurens County School District 55. Scott, …
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Gwinnett County, Ga. – A 55-year-old man, Armond Long, has been arrested and charged with identity fraud and forgery in connection with a case involving stolen identity and attempted property …
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A teacher from Laurens County, South Carolina, was arrested on Thursday on an identity fraud charge. Viola Church, now known as Bryia Scott, allegedly impersonated another individual to secure employment …
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On December 12, two women were arrested after fleeing from a HomeGoods store with stolen merchandise. A loss prevention officer initially pursued the suspects in a Jeep, and police later …
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A major passport fraud scheme has been uncovered in Kerala, leading to the arrest of several individuals, including Azees, a central figure in the scam, and Kamalesh, a resident of …
by Ananya Mehta -
Justin Mack, an Ohio man, has been sentenced to five years in prison for his involvement in a sophisticated insurance fraud scheme totaling over $229,000. Mack, 42, was found guilty …
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