LETHBRIDGE, AB — RCMP and Lethbridge Police Service (LPS) have arrested a man involved in a tire fraud scheme that targeted several businesses in southern Alberta. According to authorities, six …
identity theft
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On Saturday, Dec. 21, the Metro Nashville Police Department arrested 47-year-old Tomeka Fleming after she allegedly committed identity theft and financial fraud. Earlier this year, on July 15, Fleming applied …
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SYRACUSE, N.Y. — A local nurse, Kelly Churney, has been arrested after allegedly stealing credit cards from her patients at Upstate Community Hospital. Churney, 46, a travel nurse from Auburn, …
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Business & Job Opportunity Scams
Manish Kumar and Shah Rukh Khan Arrested for Job Scam in Vaishali
by Ananya MehtaTwo individuals, Manish Kumar and Shah Rukh Khan, have been apprehended by the Kaushambi police for allegedly defrauding a jobseeker of Rs 3 lakh by promising employment in Azerbaijan. The …
by Ananya Mehta -
Gwinnett County, Ga. – A 55-year-old man, Armond Long, has been arrested and charged with identity fraud and forgery in connection with a case involving stolen identity and attempted property …
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A man, identified as Joshua Edwards, was arrested for stealing over $8,700 worth of electronics from Conn’s Home Plus stores in Palm Beach County, Florida. The 30-year-old suspect used a …
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MIAMI BEACH, Fla. (CBS12) — Two men were arrested in Miami Beach for allegedly posing as rideshare drivers and robbing intoxicated individuals in the Miami Beach Entertainment District. Fevry Gentillon, …
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SEMMES, Ala. (WKRG) — Allison Leger, 37, the president of the Semmes Elementary School Parent-Teacher Organization (PTO), has been arrested on charges of identity theft and fraudulent use of a …
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KERMAN, Calif. (FOX26) — The Kerman Police Department announced the arrest of five individuals involved in a series of mail thefts and identity fraud cases, following an investigation that identified …
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Investigations Division arrested 51-year-old Tammy Feet Davis of Houma on multiple felony charges following an extensive investigation into fraudulent activity. The investigation, coordinated with the Louisiana State Attorney General’s Office …