identity fraud

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 …

A 70-year-old woman from Bangladesh, identified as Munara Bi, was arrested along with her two alleged sisters in Bareilly for illegally staying in India since the 1990s and possessing two …

María de Lourdes Van-Caneghem, a Cuban woman with a lengthy criminal history, was arrested Wednesday in Miami Beach for allegedly impersonating an immigration agent and defrauding multiple individuals seeking to …

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 …

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 …

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, …

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 …

A 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 …

The 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. …

Mohali 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 …