Fraudulent Persons
Kaelynn Greene Arrested in $1.6M COVID Relief Fraud Scheme
Kaelynn Greene, 31, was arrested in Kentucky on federal charges related to a $1.6 million COVID-19 relief fund fraud sch…
David Hale·
18 articles
Kaelynn Greene, 31, was arrested in Kentucky on federal charges related to a $1.6 million COVID-19 relief fund fraud sch…
Three arrested in Uttar Pradesh for a sophisticated fake fingerprints biometric fraud scheme, draining bank accounts via…
Dean Dellas, a Cazenovia financial advisor, pleaded guilty to stealing $686,000 from clients through fraudulent fees and…
A hotel check-in system exposed over a million passports and driver’s licenses due to a cloud storage misconfiguration,…
A Texas traffic stop exposed an $8 million passport scam kingpin, revealing a sophisticated fraud that defrauded countle…
Two Somerset County men were arrested in Pennsylvania for a $2 million identity theft scheme, highlighting the pervasive…
Mahmoud Almasry, 44, indicted in Pittsburgh for aggravated identity theft and visa fraud, accused of using a deceased ma…
Katie Anne Keller, 44, pleaded guilty to bank fraud and aggravated identity theft in a $3.6M scheme involving forged U.S…
A Brockton man faces charges of healthcare fraud and identity theft, highlighting the ongoing battle against identity-ba…
Kejia Wang, mastermind of a $5M North Korean IT worker fraud, sentenced to nine years. Scheme used stolen identities at…
BaFin investigates an individual using the name Marc Friedrich for identity theft and unauthorized financial operations…
Two Nigerian nationals have been charged in a staggering $100 million tax fraud scheme, exploiting stolen identities of…