NAIROBI, Kenya (Jan 10) – Detectives from the Directorate of Criminal Investigations (DCI) arrested 30-year-old Charles Kuria Kamau after he orchestrated a sophisticated fraud scheme using stolen Kenyan national identity …
Tag:
identity theft
-
-
James Maurice January, a 40-year-old resident of Winston, Oregon, was arrested on multiple charges, including identity theft, following a police encounter early Wednesday morning. Officers from the Roseburg Police Department …
-
A Manhattan man, Myles Vaughn, 32, has been arrested on multiple charges, including identity theft, forgery, and theft of property. Vaughn was taken into custody around 12:30 p.m. on Tuesday …
-
LAGOS — The Nigeria Police Force National Cybercrime Centre (NPF-NCCC), also known as Cyber Hawks, has apprehended major suspects involved in high-profile cases of identity theft, business email compromise (BEC), …
-
Business & Job Opportunity ScamsBusiness-Related
Maryland Men Charged with Fraudulently Obtaining $1 Million in UI Benefits
BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …
-
Sittig was brought in for questioning and quickly confessed to stealing the trailer and excavator. He also provided detectives with information on where the stolen excavator could be found in …
-
A retired Kolkata Police sub-inspector, Abdul Hai, was arrested on Friday night for allegedly clearing passport applications without conducting proper inquiries or verifying identity documents. The 61-year-old officer had retired …
by Ananya Mehta -
MARSHALLTOWN, Iowa — The Marshalltown Police Department has arrested three men as part of an investigation into a credit card fraud scheme, which began in late December 2024. The scam …
-
FREEPORT, Ill. (WIFR) – A 54-year-old Freeport man is behind bars after being accused of breaking into a vehicle and stealing several items, including bank cards. James Brexton has been …
-
Online and TechPhishing Scams
Morigaon Police Arrest 10 Cybercriminals in Major Crackdown, Ajmol Hussain Arrested in Cyber Fraud Case
by Ananya MehtaIn a major operation, Morigaon police have arrested 10 cybercriminals as part of a district-wide crackdown to combat cybercrime. The operation, led by Additional Superintendent of Police (Crime Branch) Samiran …
by Ananya Mehta