FRESNO, Calif. (KSEE/KGPE) – A man has been arrested in connection with what police are calling a “sophisticated” courier scam that defrauded a Fresno resident out of thousands. According to …
Tag:
identity fraud
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Bank scamIdentity Theft
Marc Anthony Taylor Jr. Arrested for $1 Million Bank Fraud Attempt in Florida
A brazen attempt to defraud a Florida bank of $1 million was thwarted last week, leading to the arrest of 38-year-old Miami resident Marc Anthony Taylor Jr., who has a …
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COLUMBUS, Ga. (WTVM) — The Columbus Police Department’s Property Crimes Unit arrested 19 individuals in July, filing a total of 57 charges related to property crimes including theft, burglary, fraud, …
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Paul Jason “Jake” York, a former attorney from Cornelia, Georgia, was arrested on August 4, 2025, facing multiple felony charges related to forgery and identity fraud, according to the Georgia …
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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 -
Government Impersonation ScamsIdentity Theft
West Bengal Police Bust Aadhaar Card Fraud Ring Near Kolkata Airport
by Ananya MehtaThe Special Task Force (STF) of West Bengal Police has busted a fake Aadhaar card racket operating through a legitimate Aadhaar centre near Kolkata’s Netaji Subhas Chandra Bose International Airport. …
by Ananya Mehta -
Immigration scam
Mohali Police Arrest Vikramjit Singh in Rs 25 Lakh Immigration Fraud
by Ananya MehtaMohali police arrested Vikramjit Singh, 48, from Jalandhar on Thursday at Mumbai International Airport as he attempted to flee the country using a forged passport. Acting on a tip-off, the …
by Ananya Mehta -
TAMPA — Nineteen individuals tied to two separate investigations in Tampa and Lakeland have been federally indicted on charges including gang violence, identity fraud, and drug trafficking, announced U.S. Attorney …
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DAWSON COUNTY, Ga. — Two men were arrested following an alleged home robbery targeting a disabled victim in Dawson County. Deputies responded to a call on July 3 after the …
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Windsor Police Identify Kayla Anne Black in $130,000 Fraud Case Windsor, ON — The Windsor Police Service has issued an arrest warrant for Kayla Anne Black, 38, of Lowbanks, Ontario, …