identity theft

TUPELO, MS — Eddie C. Upton, 38, was arrested on June 11 in connection with a credit card fraud case reported at the end of May, the Tupelo Police Department …

Nagpur police have arrested four individuals involved in a massive Rs155 crore fraud where fake companies were registered using genuine identities, including that of Biswajit Roy, who became an unsuspecting …

HILO, Hawaiʻi Island – A 31-year-old Hilo man, Keoni Brian Paulino, has been arrested and charged with a series of financial and drug-related crimes following a mail theft incident in …

EL PASO COUNTY, Colo. (KKTV) — A 33-year-old woman has been arrested following a patrol investigation at a local hotel where deputies discovered a stolen vehicle and evidence of identity …

BROWARD COUNTY, Fla. — A man was arrested after attempting to cash out $100,000 stolen from the casino account of popular YouTuber Narek Gharibyan at the Seminole Hard Rock Hotel …

LIVERMORE, CA — Two Stockton residents were arrested after a traffic stop in Livermore led to the discovery of burglary tools and evidence connected to a widespread identity theft operation. …

Mylon Allen Arrested in $100K Fraud Targeting 90-Year-Old St. Croix Man ST. CROIX — The Virgin Islands Police Department (VIPD) has arrested 44-year-old Mylon Allen in connection with a scheme …

Former City Hall Official Tommy Lin Faces Sentencing in $10 Million Fraud Case Tommy Lin, a former senior official in New York City government, is set to be sentenced this …

BARRIE, ON – A sweeping criminal investigation across Ontario has led to the arrest of two individuals and the seizure of over $1 million in stolen property and 45 firearms, …

BISMARCK, ND (KXNET) — Former Bismarck mayoral candidate Isaac Afoakwa is facing 12 federal charges after allegedly using his medical transportation business to fraudulently obtain over $1.6 million in pandemic-related …