After a two-year investigation, authorities have apprehended Nicole Kelly, a suspect linked to a car burglary and identity theft case in Kissimmee, Florida. The incident occurred on November 2, 2022, …
identity theft
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PHILADELPHIA – Tierra Melanie Nesmith, 37, of the 2100 block of Homer Street, has been charged with a series of theft-related felonies after a thorough investigation by police in Montgomery …
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Identity Theft
Bihar-Based Gang Busted for Running Fake Kumbh Mela Helicopter Tour Scam
by Ananya MehtaIn a major crackdown, the Cuffe Parade police have successfully busted a Bihar-based gang that ran a fake website selling helicopter tours for the Kumbh Mela in Prayagraj. The gang, …
by Ananya Mehta -
Yuliza Ruiz, a 27-year-old former employee of Renown Urgent Care in Sparks, Nevada, has been arrested on charges of fraud after stealing personal information from over 40 victims. The Sparks …
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Fake Financial Services ScamsFinancial
Adrian Monjaras Arrested in Waco for Attempted Financial Scam
Adrian Alberto Monjaras was arrested on February 10 after he attempted to collect $45,000 from an elderly woman, 86-year-old Mary Cisneros, in Waco, Texas. The arrest followed a family member’s …
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LAKE ARIEL, PA — Patricia Ann Hamlin, 59, of Lake Ariel, has been arrested and charged with several crimes, including identity theft and forgery, after creating fraudulent parking permits in …
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DeAundra Smith, 25, of Cordele, Georgia, was arrested on January 24, 2025, on charges related to identity theft, credit card theft, and financial fraud, according to the Georgia Bureau of …
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A Baton Rouge man has been arrested nearly two years after allegedly stealing an iPad from a home and using it to commit multiple instances of identity theft, including transferring …
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COLUMBUS, Ga. — Dmitri Miguel German, 19, of Montgomery, was arrested on April 29, 2024, on a felony warrant for identity theft after a months-long investigation into a fraudulent check …
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KINSTON, N.C. — Jason Eugene Smith, 41, was arrested Thursday on charges of identity theft and obtaining property by false pretense after an investigation led to his capture. Lenoir County …