In a shocking case of cross-border identity fraud, Burhan Uddin and Faizur Rahman, both residents of Patharkandi, have been arrested for attempting to secure an Indian passport for a Bangladeshi …
Tag:
identity theft
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ROCKINGHAM, N.C. — Two women are behind bars after allegedly using the financial accounts of a deceased man to carry out a series of fraudulent activities, including identity theft and …
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DALLAS, TX — A major financial crime operation was dismantled in Dallas after Texas law enforcement officers uncovered a credit card skimmer factory suspected to be tied to an international …
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ADAMS COUNTY, Pa. — A Baltimore woman is facing multiple charges for allegedly stealing over $16,000 from various banks in Adams County, in what investigators believe is connected to Felony …
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FRENCH CREEK, W.Va. — Two people are facing multiple felony charges after allegedly using stolen identity information to purchase an iPhone and leading police on a high-speed chase across multiple …
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PITTSBURGH, PA — Shannon Womack, 39, has been arrested by Pennsylvania State Police and charged with impersonating a nurse and working at multiple healthcare facilities across western Pennsylvania for the …
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MONROE COUNTY, GA – A multi-state investigation by the Monroe County Sheriff’s Office, dubbed “Operation Fall Guy,” led to the arrest of 15 individuals linked to a widespread theft and …
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CALIFORNIA – Former Amtrak service attendant Lizette Berrios Lathon, 48, of Moreno Valley, has been sentenced to 25 months in federal prison for orchestrating a scheme that defrauded nearly $1 …
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LAGOS, NIGERIA — The Federal High Court in Lagos has convicted and sentenced 15 Chinese nationals for various cybercrime offences, marking another significant milestone in Nigeria’s intensifying campaign against internet …
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IRVINE, CA — What started as a wine heist ended in handcuffs for a 32-year-old Anaheim woman who now faces multiple felony charges. According to the Irvine Police Department, license …