identity theft

ST. CROIX — A 29-year-old USPS clerk and former bank teller, Jahmaira Farrell, has been arrested and charged in a $100,000 fraud scheme targeting a 90-year-old man, according to the …

LAGOS, NIGERIA – Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos has convicted and sentenced Hakeem Ayotunde Olanrewaju to two years imprisonment for identity theft and impersonation. …

NEW YORK, USA – Kingsley Uchelue Utulu, a 38-year-old Nigerian national, has been sentenced to five years and three months in U.S. federal prison for leading a sophisticated cybercrime operation …

LAGOS, NIGERIA — Justice Alexander Owoeye of the Federal High Court in Ikoyi has sentenced eight Filipino nationals to one year in prison each for cyber-terrorism and internet fraud. The …

SOUTH SAN FRANCISCO, Calif. (KRON) — Two East Bay men were arrested after a residential burglary in South San Francisco led to the theft of property, a vehicle, and the …

A 22-year-old Brooklyn man, Omar Plummer, was arrested after arriving on a cruise ship in Florida and is now facing charges for identity theft and theft in McHenry County, Illinois. …

Hawai‘i Island police arrested 23-year-old Alohi Kaupu-Grace of Hilo after an investigation into fraudulent credit card use. The victim reported receiving a text alert from their credit card company about …

BRYAN, Texas – A routine traffic stop led to the arrest of Dianne Hutson, a 25-year-old woman from Trinity, Texas, who was allegedly in possession of personal information for more …

Marshalltown, Iowa – Nearly four months after felony charges were filed, Jeni Pollard, a woman from Aurora, Colorado, was arrested on June 5 in connection with a major check fraud …

GREENVILLE, N.C. — A Winterville woman has been arrested and charged with felony embezzlement and felony identity theft, according to the Greenville Police Department. Lakeisha Peterson, 39, was taken into …