identity theft

SAN JOSE, CA — A former San Jose apartment manager, Mariam Ahmadi, 51, has been arrested for allegedly using tenant information to open credit cards in their names, the Santa …

ST. LUCIE COUNTY, Fla. (CBS12) — A Georgia woman accused of impersonating St. Lucie County Sheriff’s Office personnel has been arrested, bringing an end to a multi-state phone scam that …

COLORADO SPRINGS, Colo. (KKTV) – The Colorado Springs Police Department (CSPD) arrested two individuals following a car theft investigation on Tuesday morning. Officers responded just before 7:30 a.m. to the …

Clearwater, Fla. – Police have arrested Brandon E.A. Castillo (24) and Andrew J. Llactas Jimenez (19), accusing them of running a sophisticated ATM scam that targeted unsuspecting customers at a …

Two Romanian nationals charged in Oregon bank fraud, identity theft case An indictment unsealed on Friday, October 24, charges Lucian Sulitanu and Rexona Caldararu with multiple counts of bank fraud …

Two men from Fremont, Iulian Mihai (19) and Decebal Mihai (36), were arrested last week for allegedly running a scam to deceive car owners into selling their vehicles for far …

SPRINGFIELD, Va. — Police have arrested Soloman Reed, 30, who had over 20 outstanding warrants in Virginia for multiple crimes, including identity theft. The Fairfax County Police Department (FCPD) reported …

EMPORIA, Kan. — A Georgia man linked to Kansas’ first major retail fraud case under recently enacted state laws has been arrested and booked into the Lyon County Jail. Dwayne …

CUMBERLAND COUNTY, Pa. — A Georgia woman has been arrested for forgery and identity theft after investigators say she cashed fraudulent checks belonging to a Pennsylvania company. According to the …

RALEIGH, N.C. (WTVD) — A Wake County man, identified as 36-year-old Rafael Stefan Williams, has been arrested in connection with a major Duke Energy fraud case that resulted in nearly …