fake IDs

Waynesville, NC – A New York man is facing multiple felony charges after allegedly using fake identities to open a credit account at a Best Buy in North Carolina. Joseph …

VERO BEACH, Fla. (CBS12) — A Fort Lauderdale man, identified as Philippe Canell, 40, is facing serious fraud charges after attempting to illegally purchase a $75,000 Cadillac SUV using stolen …

FORT PIERCE, Fla. (CBS12) — A joint undercover operation between the Indian River and St. Lucie County Sheriff’s Offices has dismantled a sophisticated identity theft ring, with a suspect now …

Jeramie Shamon Betts, Sophia Noeme Melendez, and Randolph Kendrick Williams have been charged in a sweeping identity theft scheme in Douglas County, Minnesota, that affected 83 victims and 17 financial …

LIVERMORE, CA — Two Stockton residents were arrested after a traffic stop in Livermore led to the discovery of burglary tools and evidence connected to a widespread identity theft operation. …

In a major breakthrough in the Nagpur fraudulent teacher appointments scam, the Cyber Police arrested Chintaman Vanjari, the divisional chairperson of the state education board who was leading the official …

Two women from Texas and Connecticut were arrested in Kenai, Alaska, on Wednesday and federally indicted for allegedly stealing identities and using forged identification documents to withdraw thousands in cash …

In a major breakthrough, the Special Investigation Team (SIT) arrested Anil Pardhi, former Deputy Director of Education, on Wednesday in connection with the Shalarth ID scam, which exposed widespread corruption …

The Gurugram Cyber Police have busted a massive online fraud syndicate, arresting 14 individuals involved in duping people across India of over Rs70 crore through a fake investment scheme. The …

AUBURN, Maine — Two men, including an illegal alien, were arrested Thursday in Auburn for their involvement in a series of retail thefts across Maine. Auburn Police located the suspects’ …