identity theft

GALLATIN, Tenn. – A Gallatin man has been sentenced to 10 years in prison for impersonating a licensed professional after defrauding clients, including the elderly, for more than two decades. …

In a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …

CHICAGO — A 19-year-old man has been charged with attempted murder after a woman was shot during an armed robbery in Chicago’s Lake View East neighborhood, police said. Michael Jenkins …

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 …