Identity Theft

A stolen scientific identity used to escape prosecution and rewrite personal history

Electronic Computer Use Fraud Case
  1. Electronic Computer Use Fraud Case
  2. Jurisdiction: Japan (September 3, 2022)
  3. Original Case: 令和6(わ)1123 電子計算機使用詐欺被告事件
  4. VictimsCompany ADefendantsDefendantPlaintiffsProsecutorProsecutorsPublic ProsecutorDefense AttorneysDefense CounselJudgesPresiding JudgeInstitutionsTokyo District CourtCompany ACompany B
  5. Case Tags: Computer Fraud;Identity Theft;Conspiracy;Acquittal
Puducherry Cyber Fraud Gang Case
  1. Puducherry Cyber Fraud Gang Case
  2. Jurisdiction: India (Puducherry Union Territory) (March 2025)
  3. Original Case: 本地治里邦网络诈骗团伙案
  4. Key Figures: R. Manikandan (ringleader), S. Kavitha (call center supervisor), P. Dinesh (tech support impersonator), M. Anjali (money mule coordinator)
  5. Case Tags: Cyber Fraud;Organized Crime;Phishing Scam;Identity Theft