Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank…
OCALA, Fla. — A 61-year-old licensed mental health counselor from Ocala, Michelle Forsythe, has been indicted on 14 counts of wire fraud and one count of aggravated identity theft in…
Federal prosecutors have charged Enrico Ronquillo, 37, with multiple serious offenses after he allegedly used stolen identity documents to board a Princess cruise ship sailing in Alaska last month. Ronquillo,…
FLAT ROCK, Ala. — Stuart Sandrock, a resident of Jackson County, was arrested on October 2 after investigators discovered he had been using the identity of a deceased man to…
Jeramie Shamon Betts, Sophia Noeme Melendez, and Randolph Kendrick Williams have been charged in a sweeping identity theft scheme in Douglas County, Minnesota, that affected 83 victims and 17 financial…
WINCHESTER, VA — A Frederick County man is facing 15 criminal charges, including abduction and identity theft, following a high-speed police chase that spanned multiple jurisdictions on Friday. Matthew Newell…
SARNIA, ON — Victoria Lewicki, 24, has pleaded guilty to fraud and uttering a forged document after attempting to purchase a $100,000 truck using stolen identification at a Sarnia dealership.…
Five Nigerian fraudsters have been sentenced to a combined total of 1,549 months (129 years) in prison for orchestrating a multimillion-dollar scam targeting at least 100 victims in the United…
HOLMDEL, NJ – A home health aide trusted to care for vulnerable seniors is now facing serious charges after allegedly stealing from elderly patients under her care, Holmdel police said.…
YUBA CITY, Calif. — Two individuals were arrested on June 10 in connection with a string of mail thefts and identity fraud incidents in Sutter County, authorities confirmed. The Sutter…
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