LOCUST — Ashley Barnhardt, a 43-year-old insurance agent from Locust, North Carolina, has been charged with 72 felony counts related to defrauding clients by using their personal information to illegally …
identity theft
-
-
On June 24, 2025, the New York State Police Bureau of Criminal Investigation (BCI) in Monroe arrested Natalie Taylor, 37, from Stratford, Connecticut, on multiple fraud-related charges. Taylor faces two …
-
PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York—Fanchao Zeng, 33; Zhongzhou Lin, 26; and Yanping Li, 32—in connection with a bank fraud conspiracy targeting home …
-
HOUSTON, TX — A Houston man is facing 18 federal charges after allegedly running illegal trucking operations under fake names, defrauding COVID relief programs, and defying federal safety shutdowns. According …
-
UK Offender Jaskarn Jhaj Charged in Disneyland Child Wedding Scandal Jaskarn Jhaj, 39, a convicted British sex offender, has been arrested and charged by French prosecutors after allegedly staging a …
-
Bank scamIdentity Theft
Mumbai Police Arrest Rahul Giri Shah in Rs 2.4 Crore Car Loan Scam
by Ananya MehtaMumbai Police have cracked a major car loan fraud case, arresting Rahul Giri Shah, a self-proclaimed Chartered Accountant, for orchestrating a Rs 2.4 crore scam. The fraud involved exploiting banking …
by Ananya Mehta -
MESILLA, N.M. — Denise Pedraza Webb was arrested Saturday while in custody at the Dona Ana County Detention Center, accused of a crime spree involving identity theft and forgery. Webb …
-
RILEY COUNTY, KS — A Texas resident, 31-year-old Ryan McIntosh, was arrested Saturday on a Riley County District Court warrant related to multiple technology and financial crimes. According to the …
-
OCALA, FL — A licensed mental health counselor in Ocala, Michelle Forsythe, 61, has been arrested and federally charged with wire fraud and identity theft for allegedly using her patients’ …
-
Fake Financial Services ScamsFinancial
Liwei Deng Charged in $39K Scam Targeting Senior in Will County
WILL COUNTY, IL — A 29-year-old California man, identified as Liwei Deng, has been charged in connection with a $39,000 scam targeting an elderly woman in Will County, authorities announced. …