SCHENECTADY, NY — Monica Mahabeer, 34, of Schenectady, was arrested and charged with identity theft and grand larceny following a fraud complaint in Clifton Park, according to the Saratoga County …
Tag:
identity theft
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VIRGINIA BEACH, Va. — Three suspects have been arrested in connection with a scheme that led to a Virginia Beach man losing $22,000 after being tricked into handing over his …
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PEMBROKE PINES, Fla. — A Broward County man, 64-year-old Walter Woods, was arrested over the weekend for allegedly stealing money from his mother while she was hospitalized and dying. The …
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WORCESTER, Mass. — A 19-year-old college student from Massachusetts is expected to plead guilty after allegedly hacking into the systems of two U.S. education technology companies and attempting to extort …
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VISALIA, Calif. (KSEE/KGPE) — Two suspected gang members were arrested Sunday morning after a string of vehicle thefts and burglaries in Visalia led to the resolution of 11 criminal cases, …
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Houston, Texas – Two Houston men have been convicted in connection to a major mail theft and credit card fraud operation that caused nearly $1 million in losses, according to …
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Two women from Texas and Connecticut were arrested in Kenai, Alaska, on Wednesday and federally indicted for allegedly stealing identities and using forged identification documents to withdraw thousands in cash …
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Dickson County, TN — A Tennessee woman is out $40,000 after falling victim to a sophisticated PayPal phishing scam, but thanks to swift work by the Dickson County Sheriff’s Office …
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CLIFTON PARK, N.Y. (WRGB) — A real estate broker from Mechanicville is facing a series of felony charges following a property fraud investigation in Saratoga County. Jean Maloney, 64, was …
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NEW HAVEN, CT — Five Connecticut residents have been federally indicted for allegedly defrauding over $2 million in small business loans in both Connecticut and Washington State, according to the …