Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …
Tag:
identity theft
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OCALA, Fla. — A 61-year-old licensed mental health counselor from Ocala, Michelle Forsythe, has been indicted on 14 counts of wire fraud and one count of aggravated identity theft in …
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Federal prosecutors have charged Enrico Ronquillo, 37, with multiple serious offenses after he allegedly used stolen identity documents to board a Princess cruise ship sailing in Alaska last month. Ronquillo, …
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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 …
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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 …