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 ...

ROGERS, Ark. — Rogers police arrested a man they say made and sold fake ID cards. Felipe Perez-Flores, 47, of Rogers, was arrested on a warrant for nonfinancial identity fraud, forgery, and ...

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.

Pembroke Pines man used dead mom's identity to take money from bank accounts: Cops Walter Woods, 69 is facing three counts of fraud/attempt to use ID of another person without consent and one ...

PORTER COUNTY, Ind. — An internationally wanted man was charged with several counts related to fraud after he was arrested Saturday in Porter County. Just after 2 p.m. a DEA agent was parked ...

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.