identity fraud

JONES COUNTY, GA — Three individuals were arrested Friday following a suspected bank fraud attempt that escalated into a vehicle chase. Deputies from the Jones County Sheriff’s Office responded after …

CONCORD, N.H. — A Romanian national with a prior conviction tied to a large-scale ATM scam in England was arrested in Concord and charged with multiple fraud-related offenses, police said. …

SPARTANBURG COUNTY, S.C. — A Spartanburg woman has been arrested on identity fraud charges following an investigation by the South Carolina Law Enforcement Division (SLED). Ariel Renee Bridges, 27, was …

The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a major bank fraud case involving Rs17 crore. Pandit, a director …

HARTFORD, Conn. — Marlon Damian White, 47, a Jamaican citizen previously deported from the United States, pleaded guilty this week in Hartford federal court to making a false statement on …

FRANKFORT, Ky. (FOX 56) — A California man was arrested Wednesday after allegedly posing as a government official in an effort to defraud a Franklin County resident out of more …

The Crime Branch on Thursday arrested six individuals for allegedly creating forged documents and using them to obtain Aadhaar cards. Investigators found that the group manipulated original identity papers required …

STUART, Fla. (CBS12) — A man posing as a federal agent was arrested in Stuart after allegedly attempting to extort $40,000 from a victim — part of a larger fraud …

NORWICH, N.Y. (WBNG) — A man from Columbus, Ohio, is facing serious charges after being arrested in Norwich, NY, for criminal impersonation and attempting to fraudulently enroll in high school. …

LENOIR, N.C. — On Tuesday, September 16, 35-year-old Whitney Lane Hall of Cedar Circle Drive, Shelby, was arrested by Lenoir Police Officers on multiple charges. Hall faces felony charges including …