Nashville, TN (WKRN) – Wontez Graham, a 31-year-old man, is now behind bars after allegedly charging tens of thousands of dollars on several stolen credit cards. Graham was booked into …
Tag:
identity theft
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A 38-year-old man was arrested in Southbury, Connecticut, after attempting to cash a fraudulent check at a local Stop and Shop on Tuesday afternoon. Police were called to the store …
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ASOTIN, Wash. – Two Clarkston transients were arrested on multiple theft charges after allegedly using a stolen debit card to purchase food at Taco Bell. Dylan E. “Montana” Evenson, 32, …
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GRAND JUNCTION, Colo. – A 27-year-old man has been arrested in connection with a string of car break-ins at various trailheads around Grand Junction. Alejandro Fernando Ruz is accused of …
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Online and TechPhishing Scams
Bethlehem Trio Arrested for Stealing Data and Committing Financial Crimes
BETHLEHEM, Pa. – Identity theft and financial crimes are on the rise, and criminals are becoming increasingly sophisticated. This week, Bethlehem police announced the arrest of Francisco Rodriguez-Ayala, Melissa Ramos, …
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After a two-year investigation, authorities have apprehended Nicole Kelly, a suspect linked to a car burglary and identity theft case in Kissimmee, Florida. The incident occurred on November 2, 2022, …
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PHILADELPHIA – Tierra Melanie Nesmith, 37, of the 2100 block of Homer Street, has been charged with a series of theft-related felonies after a thorough investigation by police in Montgomery …
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Identity Theft
Bihar-Based Gang Busted for Running Fake Kumbh Mela Helicopter Tour Scam
by Ananya MehtaIn a major crackdown, the Cuffe Parade police have successfully busted a Bihar-based gang that ran a fake website selling helicopter tours for the Kumbh Mela in Prayagraj. The gang, …
by Ananya Mehta -
Yuliza Ruiz, a 27-year-old former employee of Renown Urgent Care in Sparks, Nevada, has been arrested on charges of fraud after stealing personal information from over 40 victims. The Sparks …
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Fake Financial Services ScamsFinancial
Adrian Monjaras Arrested in Waco for Attempted Financial Scam
Adrian Alberto Monjaras was arrested on February 10 after he attempted to collect $45,000 from an elderly woman, 86-year-old Mary Cisneros, in Waco, Texas. The arrest followed a family member’s …