BELLINGHAM, Wash. – Two people have been arrested and charged after allegedly stealing over $10,000 in a fraud scheme involving false claims of working for Industrial Credit Union (ICU), according …
impersonation
-
-
DAPHNE, Ala. — A man was arrested over the weekend after allegedly impersonating a federal agent at a bar in Daphne, Alabama, authorities said. According to court records, Donnie England …
-
In a significant development, Jaipur police have arrested three individuals — including a final-year MBBS student from AIIMS Jodhpur — for their alleged involvement in a dummy candidate scam during …
by Ananya Mehta -
EAST HAVEN, Conn. — A Bridgeport woman was arrested Thursday after allegedly attempting to steal merchandise, including two portable air conditioners worth nearly $800, from the Home Depot in East …
-
YONKERS, NY / BRADFORD, PA — A New York man has been sentenced to prison for defrauding a Pennsylvania bank and is now wanted for a separate $810,000 tax refund …
-
Bank scamCredit Card FraudIdentity Theft
Gurugram Police Arrest Trio in Credit Card Department Impersonation Scam
by Ananya MehtaGurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …
by Ananya Mehta -
Kaduna, Kaduna State — Justice R.M. Aikawa of the Federal High Court in Kaduna has convicted and sentenced Stephen Adeoti for impersonation and cybercrime. Prosecuted by the Kaduna Zonal Directorate …
-
Maiduguri, Borno State — On Tuesday, 17 June 2025, Justice K. Dagat of the Federal High Court Maiduguri sentenced Samuel Okoro and Lucky Dauda to eight years imprisonment each for …
-
Identity TheftOnline Dating & Sextortion Scams
Shubham Singh Held After 2-Year Cyber Crime Manhunt
by Ananya MehtaMumbai Police have apprehended Shubham Kumar Manoj Prasad Singh (25), wanted for online sexual harassment and sextortion, after a two-year manhunt. Singh was found in Sandur, Karnataka, where he was …
by Ananya Mehta -
Justice P. I. Ajoku of the Federal High Court in Port Harcourt, Rivers State, sentenced Glory Okwor Ebube and Harrison Uzorchukwu Emmanuel to 30 months in jail on Monday, June …