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 …
identity fraud
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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 …
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Identity Theft
Pakistani National Arrested in Rajasthan for Using Forged Indian Documents
by Ananya MehtaRajasthan 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 …
by Ananya Mehta -
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 …
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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 …
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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 …
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CUMBERLAND, Md. — A woman arrested in Cumberland for a stolen vehicle was found to have provided a false identity and was later discovered to be wanted in New Jersey, …
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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 …
by Ananya Mehta -
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 …