identity fraud

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 …

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 …

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, …

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 …

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 …

Mohammad 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 …

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 …

In 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 …

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 …

Delhi 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 …