Authorities in San Jose arrested 30-year-old John Mahoni of Sunnyvale on Thursday, charging him with multiple felonies in connection with a large-scale check fraud and identity theft operation. The scheme, …
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identity theft
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Spencer Turcotte CTV News Kitchener Videographer 28-year-old Alexandra Krafchek Alfaro charged with 50+ offences, including possession of stolen property and identity theft Waterloo Regional Police have arrested a woman as …
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MOORE COUNTY, N.C. — A woman from West End, North Carolina, has been arrested on charges of identity theft and financial card fraud after multiple unauthorized charges were discovered on …
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by uknip247 John McKinney, 42, a former postman from Newquay, has been sentenced to 38 months in prison after pleading guilty to a series of serious offences, including mail theft, …
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Two Arrested in Moore County for Prescription Fraud and Drug Trafficking Moore County, NC — Two individuals from out of town have been arrested in Moore County after a drug …
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Carthage, NC — A 46-year-old woman from Carthage, Rene Smith, was arrested on Thursday following an investigation into multiple fraudulent charges. According to Moore County Sheriff Ronnie Fields, the sheriff’s …
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MANHATTAN, KS — A Manhattan woman, 37-year-old Sarah Sessin, was arrested early Wednesday morning on multiple criminal charges including forgery, identity theft, and interference with law enforcement. According to local …
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Government Impersonation Scams
ATM Leader Vuyolwethu Zungula Calls for Tougher Border Controls, Harsh Sentences for Passport
By Boitumelo Kgobotlo JOHANNESBURG — The leader of the African Transformation Movement (ATM), Vuyolwethu Zungula, has called for immediate implementation of stricter border controls and harsher penalties for those involved …
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Fargo, N.D. (Valley News Live) – On Tuesday, November 12, around 3:30 p.m., Fargo Police responded to a report of suspicious activity at Gate City Bank, located at 3900 13th …
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Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which …