NEWARK, DE — A routine traffic stop by Newark Police escalated into a foot chase, leading to the arrest of Freddy Villanueva Alonso, a Wilmington man, on April 18, 2025. …
Tag:
identity theft
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Identity TheftOnline Gaming
7 Arrested in BGMI UC Coin Scam by Gujarat Cyber Crime Cell
by Ananya MehtaIn a major crackdown on cyber fraud, the Cyber Crime Cell of CID Crime, Gandhinagar, has arrested seven individuals from Banaskantha, Gujarat, for orchestrating a nationwide scam targeting BGMI (Battlegrounds …
by Ananya Mehta -
MONROE, La. (April 2025) – A 47-year-old woman, identified as Tori Estes Spinks, has been arrested by the Concordia Parish Sheriff’s Office (CPSO) on multiple charges, including identity theft, forgery, …
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BANGKOK, Thailand (Bangkok Post) – A Pakistani man has been arrested in Bangkok after allegedly assuming the identity of a deceased Thai citizen for over a decade. This fraudulent identity …
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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 …
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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 …