identity fraud

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 …

ORLANDO, FL — In 2025, scams are becoming more sophisticated, and one Florida man allegedly took fraud to a new level by targeting car dealerships and insurance providers across state …

SALT LAKE CITY — A 20-year-old Colorado woman is facing multiple charges in Utah after allegedly impersonating a law enforcement officer to scam money from a resident in a fake …

LYONS, NY — A Lyons woman is facing charges after a series of theft and identity fraud incidents involving unauthorized mobile transactions. According to the Wayne County Sheriff’s Office, 35-year-old …

A 70-year-old woman from Bangladesh, identified as Munara Bi, was arrested along with her two alleged sisters in Bareilly for illegally staying in India since the 1990s and possessing two …

María de Lourdes Van-Caneghem, a Cuban woman with a lengthy criminal history, was arrested Wednesday in Miami Beach for allegedly impersonating an immigration agent and defrauding multiple individuals seeking to …

FRESNO, Calif. (KSEE/KGPE) – A man has been arrested in connection with what police are calling a “sophisticated” courier scam that defrauded a Fresno resident out of thousands. According to …