A Manhattan man, Myles Vaughn, 32, has been arrested on multiple charges, including identity theft, forgery, and theft of property. Vaughn was taken into custody around 12:30 p.m. on Tuesday …
identity theft
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LAGOS — The Nigeria Police Force National Cybercrime Centre (NPF-NCCC), also known as Cyber Hawks, has apprehended major suspects involved in high-profile cases of identity theft, business email compromise (BEC), …
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Business & Job Opportunity ScamsBusiness-Related
Maryland Men Charged with Fraudulently Obtaining $1 Million in UI Benefits
BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …
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Sittig was brought in for questioning and quickly confessed to stealing the trailer and excavator. He also provided detectives with information on where the stolen excavator could be found in …
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A retired Kolkata Police sub-inspector, Abdul Hai, was arrested on Friday night for allegedly clearing passport applications without conducting proper inquiries or verifying identity documents. The 61-year-old officer had retired …
by Ananya Mehta -
MARSHALLTOWN, Iowa — The Marshalltown Police Department has arrested three men as part of an investigation into a credit card fraud scheme, which began in late December 2024. The scam …
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FREEPORT, Ill. (WIFR) – A 54-year-old Freeport man is behind bars after being accused of breaking into a vehicle and stealing several items, including bank cards. James Brexton has been …
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Online and TechPhishing Scams
Morigaon Police Arrest 10 Cybercriminals in Major Crackdown, Ajmol Hussain Arrested in Cyber Fraud Case
by Ananya MehtaIn a major operation, Morigaon police have arrested 10 cybercriminals as part of a district-wide crackdown to combat cybercrime. The operation, led by Additional Superintendent of Police (Crime Branch) Samiran …
by Ananya Mehta -
Vicksburg, MS – John Burton, a Vicksburg man, was sentenced to 20 years in prison after pleading guilty to two counts of Aggravated DUI, with 10 years to be served …
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Topeka, Kan. — A 35-year-old man was arrested in Topeka after leading law enforcement on a short pursuit in a stolen vehicle, authorities say. On Sunday, Dec. 29, around 1:15 …