by: Deja Studdard Two former correctional officers have been sentenced to three years in federal prison for their involvement in an international fraud scheme. Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, …
Tag:
identity theft
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Windsor police have taken three individuals into custody as part of a fraud investigation involving nearly $20,000. Between July 23 and July 29, four suspects allegedly carried out 13 fraudulent …
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Chris Fox CP24.com and CTV News Hamilton police have apprehended a sales representative from a local auto dealership as part of a major fraud and identity theft investigation involving luxury …
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By Lorna Hughes A couple, Wojciech Kowalski and Wiktoria Packowska, fraudulently claimed over £700,000 in benefits and were apprehended at the Channel Tunnel while attempting to flee the UK. The …
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Two residents of Palos Heights recently became victims of aggravated identity theft while banking at Old National Bank. The Palos Heights Police Department, collaborating with Minneapolis investigators, identified 55-year-old Jason …
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The Halton Regional Police Service (HRPS) has announced the arrest of Michael O’Hara, 60, following an extensive investigation into a SIM swap scam operating in the Halton Region. The HRPS …
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In January, the Halton Regional Police Financial Crimes Unit initiated an extensive investigation into identity fraud allegations involving a woman who falsely presented herself as a licensed massage therapist. Operating …
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The Bhiwandi police have successfully apprehended a group of fraudsters accused of deceiving individuals by offering to sell foreign currency at lower rates. The primary suspects, Hasan Musa Shaikh (29) …
by Ananya Mehta -
A U.S. District Court has sentenced Nigerian national Victor Uzor to four years in prison for his role in a $1.1 million business email compromise scheme. The sentence, delivered by …
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A woman from Dartmouth, N.S., with a criminal history of fraud and identity theft, is facing more than 50 fraud-related charges following her arrest last month. The alleged offenses occurred …