Amanda L. McKinney, a 40-year-old woman from Dansville, has been charged with several counts of grand larceny after allegedly committing fraudulent transactions involving multiple victims, according to the Livingston County …
Tag:
identity theft
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NAIROBI, Kenya – A junior secondary school teacher, Samuel Mainga, was presented before Milimani Law Court on Thursday, April 10, after being accused of creating a Facebook page impersonating President …
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TULIA, Texas – Two suspects have been arrested in Tulia following a police search that uncovered stolen property valued at over $10,000, a firearm, and marijuana. On Wednesday, April 9 …
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Noah Michael Urban, a 20-year-old hacker associated with the cybercrime group Scattered Spider, has pleaded guilty to charges involving wire fraud, identity theft, and the theft of millions in cryptocurrency. …
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Two suspects, Melyssa Dray, 38, and Tristan Dixon, 27, are facing over 1,500 charges following a high-speed police chase on I-4 in Orange County, Florida. The charges come after investigators …
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EAST NEW YORK, NY – Darnell Jones, a member of the notorious Ninedee Gang, pleaded guilty on April 9 to wire fraud conspiracy and aggravated identity theft in connection with …
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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 …
by Ananya Mehta -
Identity TheftMoney-Laundering ScamsOnline and TechPhishing Scams
Bikaner Police Bust Cybercrime Gang, Seize Rs 52 Crore from Fraudulent Accounts
by Ananya MehtaBikaner 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 …
by Ananya Mehta -
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 …
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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 …