Alende Olteanu, 30, of Queens, New York, has been arrested and charged in connection with a series of locker room thefts across several states, including Connecticut and New York. He …
Tag:
identity theft
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ANCHORAGE, Alaska (KTUU) – Two Indian nationals, Harshilkumar J. Patel (22) and Shubham Patel (25), have been arrested and charged with first-degree theft and a scheme to defraud after allegedly …
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CARROLL COUNTY, GA – Two men are facing multiple felony charges after allegedly breaking into vehicles and sheds at a residence along Highway 27, according to the Carroll County Sheriff’s …
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ST. CROIX — A 29-year-old USPS clerk and former bank teller, Jahmaira Farrell, has been arrested and charged in a $100,000 fraud scheme targeting a 90-year-old man, according to the …
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LAGOS, NIGERIA – Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos has convicted and sentenced Hakeem Ayotunde Olanrewaju to two years imprisonment for identity theft and impersonation. …
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NEW YORK, USA – Kingsley Uchelue Utulu, a 38-year-old Nigerian national, has been sentenced to five years and three months in U.S. federal prison for leading a sophisticated cybercrime operation …
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Identity TheftOnline and TechPhishing Scams
Eight Filipinos Jailed in Lagos for Cyber-Terrorism, Fraud
LAGOS, NIGERIA — Justice Alexander Owoeye of the Federal High Court in Ikoyi has sentenced eight Filipino nationals to one year in prison each for cyber-terrorism and internet fraud. The …
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SOUTH SAN FRANCISCO, Calif. (KRON) — Two East Bay men were arrested after a residential burglary in South San Francisco led to the theft of property, a vehicle, and the …
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A 22-year-old Brooklyn man, Omar Plummer, was arrested after arriving on a cruise ship in Florida and is now facing charges for identity theft and theft in McHenry County, Illinois. …
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Hawai‘i Island police arrested 23-year-old Alohi Kaupu-Grace of Hilo after an investigation into fraudulent credit card use. The victim reported receiving a text alert from their credit card company about …