FLAT ROCK, Ala. — Stuart Sandrock, a resident of Jackson County, was arrested on October 2 after investigators discovered he had been using the identity of a deceased man to …
identity theft
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Jeramie Shamon Betts, Sophia Noeme Melendez, and Randolph Kendrick Williams have been charged in a sweeping identity theft scheme in Douglas County, Minnesota, that affected 83 victims and 17 financial …
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WINCHESTER, VA — A Frederick County man is facing 15 criminal charges, including abduction and identity theft, following a high-speed police chase that spanned multiple jurisdictions on Friday. Matthew Newell …
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SARNIA, ON — Victoria Lewicki, 24, has pleaded guilty to fraud and uttering a forged document after attempting to purchase a $100,000 truck using stolen identification at a Sarnia dealership. …
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Five Nigerian fraudsters have been sentenced to a combined total of 1,549 months (129 years) in prison for orchestrating a multimillion-dollar scam targeting at least 100 victims in the United …
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HOLMDEL, NJ – A home health aide trusted to care for vulnerable seniors is now facing serious charges after allegedly stealing from elderly patients under her care, Holmdel police said. …
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YUBA CITY, Calif. — Two individuals were arrested on June 10 in connection with a string of mail thefts and identity fraud incidents in Sutter County, authorities confirmed. The Sutter …
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Bank scamIdentity Theft
Karan Kumar Kanav Kapoor Arrested for Cyber Fraud Using Migrant Labourer Accounts
by Ananya MehtaThe Panchkula District Cyber Crime Police arrested two accused, Karan Kumar of Unnao, Uttar Pradesh (currently residing in Dhakoli, Zirakpur) and Kanav Kapoor of Noida, Uttar Pradesh, for orchestrating a …
by Ananya Mehta -
WASHINGTON — Two Washington Metropolitan Area Transit Authority (WMATA) employees, Michelle Shropshire, 54, of Waldorf, MD, and Harlisha Jones, 49, of Clinton, MD and Washington, DC, were arrested Friday on …
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WESTPORT – Dawn Johnson, 52, from Philadelphia, was arrested on June 2 in connection with a 2018 wallet theft at Panera Bread on Post Road East. The theft occurred in …