identity theft

OLYMPIA, Wash. – A 33-year-old Olympia man is facing multiple charges after allegedly using stolen financial information and credit card data to make fraudulent transactions, including mobile food orders and …

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday convicted three internet fraudsters who pleaded guilty to various cybercrime-related offences, while a fourth defendant pleaded not guilty …

DORAL, Fla. — Monica Orta, a 59-year-old woman with a lengthy criminal history, was arrested Tuesday by Doral police after allegedly exploiting an 86-year-old woman she had been hired to …

STAFFORD COUNTY, VA — A 23-year-old man from New York, identified as Caiteng Li, is facing 67 criminal charges after allegedly using a stolen credit card to make fraudulent purchases …

CANANDAIGUA, NY – A 48-year-old woman is facing serious charges after allegedly using stolen identity information to rent an apartment and failing to pay rent. According to the Ontario County …

GREENVILLE, NC – A Greenville woman has been arrested and charged with multiple fraud-related offenses after allegedly stealing another person’s identity and using their EBT card. India Janell Lawson, 35, …

LOS ANGELES, CA – A Southern California woman with a long history of fraud and identity theft has been sentenced to three years in federal prison, authorities announced. Maria Christina …

Former NFL cornerback Buster Skrine was arrested early Wednesday at his home in Roswell, Georgia, facing 18 charges tied to a dating scam scheme targeting women. According to Fox 5 …

Adriana Guadalupe Villanueva, 44, appeared in Yakima County Superior Court on August 20, 2025, facing multiple charges of theft and identity theft after allegedly embezzling nearly $850,000 from the Yakima …

NORTH PLATTE, Neb. — A man from Texas was arrested Friday after attempting to fraudulently withdraw money from a Wells Fargo bank in downtown North Platte, according to the North …