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 ...

So, yeah, timing is everything, and it certainly was a notable thing in the story of how Paul Jenkins and Mark Buckingham ...

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 ...

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 ...

The API failed to deliver the resource. Investigators with ADOT reveal how they found Enrique Diaz-Vazquez, the man arrested in Tucson who allegedly stole a dead baby's identity.

The handbag contained cash, a mobile phone and bank cards with a total value of more than $1,000. Read more at straitstimes.com. Read more at straitstimes.com.

A man was arrested in Pembroke Pines on Saturday, accused of using his deceased mother's identity to transfer money, police said. Walter Woods, 69 is facing three counts of fraud/attempt to use ID ...

A man wanted in his home country of Moldova was found to be in unlawful possession of 131 credit cards that didn’t match his identity following a traffic stop on the Indiana Toll Road in Port… ...

Records indicate that between 2008 and 2025, the uncle deposited $1,878,501.39 into various accounts, with authorities alleging Ditch stole "at least $650,000" after his uncle's death.

Jacek Gwiazda, 18, was charged with larceny in the second degree, four counts of payment card theft, identity theft in the second degree and another similar charge.

ANSONIA, CT (WFSB) - A man from Ansonia was arrested for using credit cards stolen in the Town of Washington to buy items at stores in several Connecticut towns. State police identified the ...