identity theft

GATLINBURG, Tenn. – A Canadian man was arrested in Gatlinburg after allegedly scamming a local resident out of more than $200,000 in an online investment scheme. According to Gatlinburg Police …

Paintsville Man Arrested After Attempting to Unlock Stolen Laptop Paintsville, KY — A bizarre attempt to retrieve a password for a stolen laptop led to the arrest of a Paintsville …

DENVER, N.C. — Two men from Charlotte were charged last week following an attempted bank fraud at a Denver Fifth Third Bank, according to the Catawba County Sheriff’s Office. On …

DURHAM, NC — A man arrested in connection with a recent armed carjacking now faces additional charges after authorities say he provided a false identity during his arrest. Enrico Jerome …

In a major crackdown on land fraud, Badgaon police in Udaipur have arrested four individuals for illegally selling 10 bighas of agricultural land by impersonating the real owner. The arrests …

LYONS, NY — A Lyons woman was arrested late Monday night after an investigation revealed unauthorized access to a phone and fraudulent financial transactions. Destiny D. Mantooth, 35, is facing …

MARTINEZ, Ga. — A major FBI operation unfolded Wednesday as federal agents and Columbia County deputies raided a luxury mansion in the West Lake community, arresting the alleged leader of …

CENTRAL ISLIP, N.Y. — Two individuals have been charged in federal court with allegedly stealing $2.8 million from a couple who have been missing since March, according to court documents …

SELMA, Ala. — A man wanted in connection with a robbery earlier this year has been arrested and charged with multiple serious offenses, according to the Selma Police Department. On …

SACRAMENTO, Calif. — Three individuals have been arrested in connection with a COVID-related unemployment insurance fraud scheme targeting the California Employment Development Department (EDD). The arrests, coordinated by multiple law …