Manir Mondal from Joypurhat district of Bangladesh infiltrated India and moved to South Dinajpur when he was in his early 30s ...

East Bay man charged with stealing $800,000 from prepaid debit cards Nathan Wu-Falkenborg, 49, of Alameda, is charged with 12 counts of bank fraud and three counts of aggravated identity theft ...

KUWAIT CITY, June 20: Kuwaiti security authorities have uncovered a complex case of dual-level citizenship fraud involving a Syrian national and his biological uncle, both of whom had falsely obtained ...

Jun. 13—SAN FRANCISCO — An East Bay man has been charged with stealing $800,000 from prepaid debit cards, prosecutors said. Earlier this month, a federal grand jury indicted Nathan Wu ...

One of 10 children raised by striving Irish immigrant parents in East Falls, Kelly was actress and princess Grace Kelly’s ...

A 70-year-old man from Diva in Thane district was duped of Rs 6.3 lakh by online fraudsters posing as Delhi Crime Branch ...

(KRON) – A prepaid debit card scam has landed an Alameda man indicted on more than a dozen counts of bank fraud, according to the Department of Justice. Nathan Wu-Falkenborg, 49, worked in fraud ...

J. Kemper, who passed away on June 18th just weeks shy of his 91st birthday, was a man of many accomplishments. One every ...

A 66-year-old man named Victor Avila, who has held a green card for 58 years, was detained by ICE agents after visiting his son who is a member of the U.S. Air Force, according to a GoFundMe.

CEDAR LAKE — When an 30-year-old Illinois man returned to a local car dealership this week to complete payment on $3,381 in parts using a stolen credit card, police and their dog were waiting ...

Hilliard police said that the suspect — a 33-year-old man whom The Dispatch is not naming at this time — worked at Evoke Wellness at Hilliard, an addiction treatment facility located at 5471 ...

MOBILE, Ala. (WKRG) — A Mobile man was one of 10 people sentenced for their parts in an organized plan to commit bank fraud and identity theft. According to a United States Department of Justice ...