identity fraud

In a significant operation, the Special Task Force (STF) of the West Bengal Police arrested Sarif Mondal, a 64-year-old Bangladeshi national, in Coochbehar on Saturday. Mondal, also known by the …

FALLS CITY – The Richardson County Sheriff’s Office has reported multiple arrests, including one involving Kyle Wissler, a 39-year-old man from Falls City, who is facing charges of possession of …

SAVANNAH, Ga. (WTOC) – Sharong Smith, also known by the name Nicole Johnston, has pleaded not guilty after being indicted on charges related to posing as an attorney in Chatham …

BALTIMORE, MD – Maryland Attorney General Anthony G. Brown announced today that the Anne Arundel County Grand Jury has issued two indictments against Jonathan Tarrell Smalls, 41, a childcare center …

South African authorities have arrested Anabela Rungo, the mother of Chidimma Adetshina, the current Miss Universe Nigeria, in connection with alleged identity fraud. The arrest occurred in Cape Town during …

A man involved in a case of credit card theft and identity fraud was arrested following a police chase in Boardman on Monday night. The incident began when officers responded …

Rajasthan Police have arrested Rahimyar Khan, a Pakistani national, who had been residing in India using forged Indian documents and an assumed identity. The arrest was made on Saturday in …

Manchester police are trying to identify a man arrested on charges of child sexual assault and identity fraud. The suspect, known as “John Doe” in the investigation, is currently detained …

Paul Winston, 34, from Brooklyn, New York, was arrested on October 21 for attempting to open bank accounts using fake identification at several locations in New Hampshire. Winston’s actions were …

DES MOINES, IOWA — Matthew David Keirans, 59, of Hartland, Wisconsin, has been sentenced to 12 years in federal prison for his role in a scheme that spanned more than …