Toronto police have arrested ten individuals and are pursuing two more in connection with a significant SIM swap fraud investigation, known as Project Disrupt. The operation revealed that over …
identity theft
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by: Kenzie Finch NEWPORT NEWS, Va. (WAVY) — A man from Hampton has pleaded guilty to multiple charges after being accused of harassing minority tenants, unlawfully evicting them, and fraudulently using …
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CALGARY — Two people are facing a total of 90 charges for their alleged involvement in a fraud network operating out of a northwest Calgary home, police reported. Investigators in …
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By Deborah Sanusi Six internet fraudsters have been sentenced to six months in prison by the Federal High Court in Calabar, Cross River State. The convictions were confirmed in a …
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Twelve people were arrested in Santa Clara County following an investigation into a mail theft fraud ring, according to police. The arrests took place earlier this month after officers responded …
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by: Vivian Chow Carlos Corona, 36, from Los Angeles, and Jose Luis Edeza Jr., 31, from Sunland, have pleaded guilty to stealing approximately $2.7 million by targeting the mail of residents …
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SPRINGFIELD, Ore. — A 19-year-old Springfield resident, Alexander James Bennett, is facing 13 criminal charges related to an alleged theft scam at a local bottle redemption center. According to records …
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The Directorate General of GST Intelligence (DGGI) has arrested two masterminds behind a massive fake billing GST fraud amounting to over Rs700 crores. The accused, identified as Manish and his …
by Ananya Mehta -
LANSING, Mich. (WLNS) — Ionia County officials arrested and arraigned two Illinois men in connection with a wire fraud scam that targeted a 72-year-old woman from Easton Township, Ionia County. …
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Authorities arrested Bahram Hassanshahi, known as “Persian Sean,” for allegedly selling an Encino house without the owner’s consent, leading to a tragic suicide. According to a recent federal complaint, Hassanshahi …