identity theft

Three individuals have been arrested in connection with a mail theft and bank fraud investigation spanning Stagecoach and Dayton, Nevada. According to the Lyon County Sheriff’s Office (LCSO), the arrests …

Calgary police have charged a Quebec man after a two-year investigation into a cryptocurrency scam that cost a senior more than $300,000. According to the Calgary Police Service (CPS), the …

HOLMES COUNTY, Fla. (WMBB) — A Georgia man has been arrested in connection with an identity theft case involving more than $50,000, according to the Holmes County Sheriff’s Office. Authorities …

CALIFORNIA — A federal indictment unsealed on June 17 charges Ayman Alaaraj, 48, of Sacramento, and Ahmad Nassar, 38, of Elk Grove, with operating a sophisticated scheme to defraud elderly …

WESTMORELAND COUNTY, PA — A Cincinnati woman, identified as Jennifer Folzenlogen, 62, has been arrested and jailed after attempting to cash a stolen check using a fraudulent Pennsylvania driver’s license …

GREENVILLE, N.C. — A Greenville man arrested in August 2024 on identity theft charges has been sentenced to serve between 72 and 142 months in prison. Nicholas McAurthur Bennett was …

Greenville, NC – A Pitt County woman has been arrested and charged with dozens of felonies related to a large-scale identity theft operation, according to the Pitt County Sheriff’s Office …

JACKSON, MS — Four individuals are headed to federal prison for their roles in a stolen identity scheme that targeted luxury car dealerships across the Jackson area. According to federal …

Steven T. Platt Charged with Using Fake Electrician License for Building Permits in Newtown DANBURY — Steven T. Platt, 43, from the Sandy Hook area of Newtown, has been charged …

Six members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …