identity theft

Ellington, CT — A Groton woman, Tracie Tarabek, has been arrested on charges related to identity theft and fraudulent activity after allegedly purchasing a vehicle using a fraudulent identification in …

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 drug bust in Porterville, six people were arrested for running a meth lab and committing identity theft. The investigation began when Porterville Police Officers responded to a …

LAS VEGAS, NV — Aurora Phelps, 43, is facing a slew of charges after allegedly using dating apps such as Tinder, Hinge, and Bumble to target older men in a …

TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is accused of using stolen identities to open fraudulent loans, …

BOSTON, MA – Ashley Roostaie, 38, also known as “dropdeadlola,” pleaded guilty on February 14, 2025, to multiple federal charges, including access device fraud, conspiracy to commit access device fraud, …

The Ahmedabad Cyber Crime Police have arrested 11 individuals in connection with a major forgery operation, where they allegedly used fake Aadhaar cards to open benami bank accounts in various …

Nashville, TN (WKRN) – Wontez Graham, a 31-year-old man, is now behind bars after allegedly charging tens of thousands of dollars on several stolen credit cards. Graham was booked into …

A 38-year-old man was arrested in Southbury, Connecticut, after attempting to cash a fraudulent check at a local Stop and Shop on Tuesday afternoon. Police were called to the store …

ASOTIN, Wash. – Two Clarkston transients were arrested on multiple theft charges after allegedly using a stolen debit card to purchase food at Taco Bell. Dylan E. “Montana” Evenson, 32, …