BEAUMONT, TEXAS — A 58-year-old Beaumont man will spend the next three years in prison after pleading guilty to using a false identity in an attempt to purchase a $90,000 …
Tag:
identity fraud
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Klaudiusz Majewski, 49, of Wolsey Avenue, East Ham, has been sentenced to two and a half years in prison for his involvement in a fraud scheme that duped a vulnerable …
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Immigration scam
Afghan National Arrested in Odisha for Fake Indian Passport Forgery
by Ananya MehtaMohammad Yousaf, also known as Yaha Khan, an Afghan national, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living under a …
by Ananya Mehta -
NEWBERRY COUNTY, S.C. (WACH) — A Newberry County woman has been charged with identity fraud and forgery after allegedly using stolen personal information to obtain employment. According to the South …
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Identity Theftinsurance fraud
Salim Siddiqui Held for Duping Policyholders via UPI Scam
by Ananya MehtaIn a major cyber crime breakthrough, Bangur Nagar police have arrested a 27-year-old habitual offender, Salim Akbar Siddiqui alias Abhishek Singh, for allegedly cheating policyholders by impersonating an insurance company …
by Ananya Mehta -
COLUMBUS — Drekian Dowdell, arrested three years ago in connection with a multimillion-dollar “card-cracking” scheme, has pleaded guilty to several charges, the Columbus Police Department announced Thursday. The 2021 investigation …
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Fake Financial Services ScamsFinancialIdentity Theft
Pawan Kumar Mohd Rehbar Held in Rs2 Lakh Loan Scam
by Ananya MehtaDelhi Police have uncovered a fake loan scam involving impersonation and cyber fraud, leading to the arrest of two individuals—Pawan Kumar (36) and Mohd Rehbar (28). The accused allegedly posed …
by Ananya Mehta -
ROME, GA — A Lindale man is facing multiple felony charges after allegedly stealing a car and using a deceased person’s identity to fraudulently sell it for scrap. James Dewayne …
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Drug TraffickingDrugsIdentity Theft
Toni Casey Jailed for Drug Dealing and Identity Fraud in Warrington
Toni Casey, 30, was sentenced to four years and 10 months in prison at Liverpool Crown Court after being caught dealing crack cocaine and heroin in Warrington while using a …
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EDMONTON — Mackenzie Dawn Hardy, 24, an Alberta woman who Crown prosecutors say was wrongfully released from a Fort Saskatchewan Correctional Centre with allegedly forged release documents, has been arrested …