identity theft

SEOUL, South Korea — A hacker who stole BTS member Jungkook’s identity to open securities accounts and sell stocks has admitted to some charges in a major fraud case involving …

Three Nigerians residing in the United States—Kamaldeen Karaole, Stephen Olamigoke, and Johnson Omodusonu—have been sentenced to more than eight years in prison for defrauding the U.S. government of $520,910 through …

MORRISTOWN, Tenn. — A Tennessee man named George Herman Ruth, who shares a legal name with baseball legend Babe Ruth, is facing federal charges after allegedly orchestrating a complex fraud …

AUBURN, Ala. (WTVM) – Demtreus Vontrail Davis, 30, from Conley, Georgia, was arrested on August 20 following multiple felony warrants related to identity theft and property theft, according to the …

After more than three decades, Robert D. Mason III, 54, has pleaded guilty to attempted murder and identity theft charges related to a 1994 case in Alton. Mason was located …

PRICEVILLE, Ala. — Two men from Birmingham, Dwight Anthony Dominique Orr Jr., 32, and Londrisk Cortez Mack, 36, were arrested Wednesday night following a traffic stop on Interstate 65 near …

GONZALES, La. — A 49-year-old hospital cleaner was arrested Tuesday after allegedly using an elderly patient’s stolen debit card to make over $100 in unauthorized purchases. Tanisha Jackson is accused …

Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …

Lagos, Nigeria — The Federal High Court in Lagos has convicted eight internet fraudsters who were arrested during a sting operation at a hotel within the Olusegun Obasanjo Presidential Library …

ROCHESTER, N.Y. (WROC) — The Greece Police Department arrested 60-year-old Krista Stewart of Rochester on August 18, charging her with identity theft and possession of stolen property for using a …