fake IDs

Niantic, CT — Destiny Ziolko, a 42-year-old woman from Niantic, was arrested on Friday for bank fraud after allegedly presenting fake identification and forged checks at several banks across Connecticut, …

In a significant crackdown, the Gurugram Cyber Police arrested 14 individuals for allegedly defrauding hundreds of people across the country, accumulating over Rs 70 crore through fraudulent investments. The accused …

James Watt, 26, from Indianapolis, was sentenced to three years of probation on February 5, 2025, after being convicted of producing fake identification documents and money laundering. The U.S. Attorney’s …

A man and woman from New York have been indicted in Elizabethtown on multiple charges after attempting to make fraudulent purchases at a local Best Buy store using an account …

Paul Winston, 34, from Brooklyn, New York, was arrested on October 21 for attempting to open bank accounts using fake identification at several locations in New Hampshire. Winston’s actions were …

Keil Smith Macleod, 42, from Maine, was arrested in Plymouth on Thursday afternoon after attempting to make fraudulent withdrawals at Webster Bank on North Riverside Avenue. Bank employees alerted police …

SANTA ROSA COUNTY, Fla. — Two Atlanta residents were arrested in Santa Rosa County last week after deputies uncovered a criminal operation involving fake IDs, cloned credit cards, and narcotics …