CLEVELAND, OHIO — A federal grand jury has indicted Juan Tiul Xi, a 26-year-old Guatemalan national living in the U.S. illegally, on charges of smuggling a 14-year-old girl into the …
Tag:
identity theft
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FinancialSocial Security and Pension Scams
Asmar Earp Sentenced for Fraud Involving Missing Girlfriend’s Son
MORRIS COUNTY, NJ — A Newark man has been sentenced to nearly four years in federal prison for stealing Social Security benefits intended for his missing girlfriend’s disabled son, and …
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Business & Job Opportunity ScamsIdentity TheftMoney-Laundering ScamsPhishing Scams
Abhishek Pandey, Akash Held in Rs3.42Cr Job Scam
by Ananya MehtaIn a major breakthrough, Malvani Police have busted a Rs3.42 crore job opportunity scam involving cyber fraud and identity theft, leading to the arrest of two suspects: Abhishek Pandey and …
by Ananya Mehta -
HARRISBURG, PA — Attorney General Dave Sunday has announced the sentencing of Lori Retus, the final individual charged in a Cumberland County auto insurance fraud scheme that resulted in over …
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Bank scamIdentity Theft
Mohebur Rahman, 4 Others Held in Rs1.27 Cr HSBC Credit Card Scam
by Ananya MehtaIn a meticulously coordinated operation, the Mumbai Crime Branch has arrested five men from Assam’s Morigaon district for masterminding a Rs1.27 crore credit card scam targeting global banking major HSBC. …
by Ananya Mehta -
A man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in Colón, Matanzas, according to sources linked to the …
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A local contractor is facing serious charges after allegedly stealing identities and leaving thousands of dollars worth of work incomplete. James Nunamaker, hired for a patio project in South Fayette …
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70-Year-Old Woman Arrested for Alleged Identity Theft in New Jersey A 70-year-old woman from Amsterdam, New York, has been arrested for allegedly committing identity theft in New Jersey. Diana Crial …
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PADUCAH, Ky. (KFVS) – A Paducah man is behind bars following a disturbing child pornography investigation sparked by a tip from Google. Authorities say 41-year-old Justin Bradshaw was arrested after …
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Ceres, CA — Dylan Collier, a 34-year-old resident of Ceres, was arrested Monday evening after being stopped during a routine traffic stop. Ceres Police Officer Christian Diaz was patrolling the …
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