identity theft

In a major crackdown, Uttar Pradesh Police have dismantled an elaborate Aadhaar identity fraud network allegedly operating out of the Badaun and Amroha districts. This sophisticated operation, which tampered with …

Bikaner Police have successfully dismantled a cybercrime gang that exploited unsuspecting villagers to open bank accounts used for laundering money from online frauds. The police arrested six individuals involved in …

BALTIMORE — U.S. District Judge George L. Russell, III sentenced 33-year-old Daniel Ongele of Bowie, Maryland, to 33 months in federal prison, followed by three years of supervised release, for …

CLACKAMAS COUNTY, Ore. — Melissa Fireside, a Clackamas County Commissioner, has been indicted on eight counts of theft, including aggravated theft in the first degree and identity theft, according to …

A federal grand jury returned a seven-count indictment charging Monique Marie Gonzales Grado, 31, of Sacramento, with five counts of bank fraud and two counts of aggravated identity theft, the …

Prince George’s County, MD — Michael Cooley Jr., also known as 5Micmusik, has been sentenced to over seven years in federal prison for his role in a multi-state unemployment insurance …

Omohowo Israel faces serious charges for impersonating the church leader to promote false cures. A 32-year-old man, Omohowo Israel, has been arrested in Lagos for creating a fake artificial intelligence …

Linda Polk faces charges after allegedly removing life support and embezzling from a client. Linda Polk, a 52-year-old woman from Clinton Township, was arrested and charged with the first-degree murder …

Pitt County, N.C. (WITN) — 31-year-old Chelsea Cahoon was arrested on multiple charges following a traffic stop in Pitt County on Tuesday. According to the Pitt County Sheriff’s Office, Cahoon …

A Las Vegas man, Emelio Vladimir Rochester, 28, was sentenced to three and a half years in federal prison for his role in defrauding California’s unemployment system and committing identity …