Crime ❯ Fraud ❯ Identity Theft

Impersonation

Legal Consequences Case Studies Pension Fraud Criminal Charges False Identification Forgery Healthcare Fraud Police Impersonation Bank Fraud Law Enforcement Impersonation

4 ARTICLES

2mo ago

Brazilian Woman Charged After Posing as 12 to Secure Adoption

Police say the 37-year-old used childlike behavior and false medical claims in a suspected multi-state fraud that has prompted a court-ordered psychiatric assessment.

5 ARTICLES

2mo ago

Woman Who Posed as 12-Year-Old for 14 Months Detained in Joinville

11 ARTICLES

3mo ago

Bronx Woman, 28, Charged After Posing as 16-Year-Old at High School

3 ARTICLES

5mo ago

Pittsfield Man Charged With Decades-Long Impersonation of Army Veteran to Claim Benefits

3 ARTICLES

6mo ago

Bhayander Banker Loses Rs 19.86 Lakh in RTGS Fraud as Police Open Case

5 ARTICLES

7mo ago

Twin Raids Target Elder Fraud Rings in Milan and Naples–Genoa, 21 Measures in Each Case

19 ARTICLES

8mo ago

Italian Man Accused of Posing as Dead Mother to Keep Pension, Police Say

5 ARTICLES

8mo ago

Italian Man Accused of Posing as Dead Mother to Collect Pension Is Unmasked at ID Office

24 ARTICLES

8mo ago

Woman Arrested for Two-Year Impersonation as Rajasthan Police Sub-Inspector Trainee

6 ARTICLES

last yr.

Multi-Agency Probe of IIT Bombay Intruder Finds No Suspicious Motive

4 ARTICLES

last yr.

Former Bus Driver Jailed for Sophisticated UK Citizenship Test Fraud

3 ARTICLES

last yr.

Monzo Apologizes After Scam Leaves Customer Saddled with £6,000 Loan

7 ARTICLES

last yr.

Virginia Woman Arrested for Impersonating Nurse at California Hospitals

8 ARTICLES

2y ago

Identity Theft Scheme Ends After Three Decades: Perpetrator Pleads Guilty

Impersonation

Brazilian Woman Charged After Posing as 12 to Secure Adoption

Woman Who Posed as 12-Year-Old for 14 Months Detained in Joinville

Bronx Woman, 28, Charged After Posing as 16-Year-Old at High School

Pittsfield Man Charged With Decades-Long Impersonation of Army Veteran to Claim Benefits

Bhayander Banker Loses Rs 19.86 Lakh in RTGS Fraud as Police Open Case

Twin Raids Target Elder Fraud Rings in Milan and Naples–Genoa, 21 Measures in Each Case

Italian Man Accused of Posing as Dead Mother to Keep Pension, Police Say

Italian Man Accused of Posing as Dead Mother to Collect Pension Is Unmasked at ID Office

Italian Man Accused of Impersonating Dead Mother to Collect Pension

Italian Man Detained After Mummified Mother Found in Pension Fraud Case

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Impersonation

Noida Man Accused of Posing as RAW, Army Officer Held by UP STF

NYPD Sergeant Pleads Not Guilty to Federal Charge of Impersonating ICE Official

Mumbai Police Say No BARC Breach After Arrest Over Fake IDs

Ex-Accountant Held in Two-Year Impersonation of Delhi Police Sub-Inspector

Woman Arrested for Two-Year Impersonation as Rajasthan Police Sub-Inspector Trainee

Multi-Agency Probe of IIT Bombay Intruder Finds No Suspicious Motive

Former Bus Driver Jailed for Sophisticated UK Citizenship Test Fraud

Monzo Apologizes After Scam Leaves Customer Saddled with £6,000 Loan

Virginia Woman Arrested for Impersonating Nurse at California Hospitals

Identity Theft Scheme Ends After Three Decades: Perpetrator Pleads Guilty

Never miss stories about

Impersonation