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IDENTITY THEFT CHARGES
Florida cop accused of spending $214,000 renovating a dead man’s home he allegedly took over for yearsBrian Louis Sguros, a police officer, allegedly took control of Dennis West's home after his death. Investigators claim he used West's iden...- Fortress Delhi: Jantar Mantar wears deserted look as Dipke, four former CMs among 7,000 protesters detainedIn New Delhi, a large-scale security operation resulted in the detention of over 7,000 protesters on Saturday. The protesters were primaril...
- GTA 6 leak: New footage reportedly shows cutscenes, nudity and first-person driving, sparks spoiler warning among fansGTA 6 Leaks: A new 24-minute GTA 6 gameplay leak has reignited speculation about Rockstar Games’ upcoming title, with footage reportedly sh...
- Michigan-born TV producer claimed she was heir to family behind F-15 Eagle, defrauded banks of nearly $30 million and vanished: Meet Mary Carole McDonnell, now on FBI’s Most Wanted listMary Carole McDonnell is a former television producer who is now a fugitive wanted by the FBI. She allegedly committed fraud involving near...
- Two men created fake email ID in someone else's name to complain in public but court stays their FIR on identity theftAllahabad High Court stayed an FIR against two men accused of creating an email ID in someone else's name to send fake complaints, ruling t...
- Karol Bagh man had foreign bank accounts, FD in Singapore, no ITR disclosure; income tax dept sent black money notice, but ITAT Delhi cancelled the notice for this reasonBlack money notice sent to man with Singapore FD and current bank a/c in his name and no ITR declaration; Know how he won case in ITAT Delh...
- Cognizant notifies customers of April data breachThe Teaneck-headquartered company said in a notification to customers that it has “no reason to believe” the information was misused, but h...
- In 1856, a 23-Year-old widow became America’s first female detective. Years later, she helped save former US president Abraham Lincoln’s lifeKate Warne became America's first female detective in 1856. She proved her skills investigating a major theft for the Adams Express Company...
- She invented a business, got $41,381 in PPP loans and still won't spend a day in prisonAn Illinois woman confessed to fraudulently obtaining government aid via a fake business, netting over forty thousand dollars from two Payc...
- DoorDash data breach: User info stolen, how to protect yourselfDoorDash confirmed a data breach affecting users, delivery workers, and merchants. Hackers took names, phone numbers, addresses, and emails...
- Americans have weeks left to claim $5,000 from $1 million payout — are you eligible for extra cash?Americans eligible $5,000 data breach settlement warning: A $1.09-million payout is waiting for anyone hit by the Community Care Alliance h...
- TV personality pastor Steven Flockhart arrested for identity theft and merchandise theftProminent pastor Steven Flockhart, known for reality TV appearances, faces legal trouble for identity theft and theft of merchandise in She...
- Indian ex-Tesla employee charged in $9.3 million embezzlement schemeSalil Parulekar has been charged with nine counts of wire fraud and one count of aggravated identity theft.
- 16 PIOs charged in US for credit card scam worth $3.5 millionThe ring was allegedly responsible for stealing the personal credit information of hundreds of consumers and costing individuals and busine...
- Careless errors can cost you, but insurers can cushion the hitHere are four unique insurance plans and add-ons that covers you if you goof-up for a small price.
- Free multi-credit report can help spot identity theftA credit report is a document that provides the borrower’s demographic information: name, gender, age, PAN, details of credit against his n...
- Indians among 111 charged in biggest credit card scam in USAmong those indicted in 'Operation Swiper' are bank tellers, store employees and restaurant workers who allegedly skimmed customers' person...
- Three Indians charged with hacking into US brokerage accountsThree Indians, including two people hailing from Chennai, were on Monday charged with hacking into online brokerage accounts in the United ...
- New Bill to tackle those phishing for IT fraudIn Order to prevent electronic fraud such as phishing, identity theft and leakage of data, the government on Friday tabled a Bill in Parlia...
- NRI fraudster nets $1,50,000 onlineIdentity thief finds easy money hard to resist. It's an addiction, says Sharma.
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