identity theft

QUEENS, NY – Autumn Valeri, a 41-year-old real estate agent from Commack, NY, has been arrested along with three alleged accomplices in a multi-million dollar deed fraud scheme. The suspects …

Police in Lower Moreland Township have arrested Andrew Capponi for breaking into the business office of his former employer and attempting to cash stolen checks. Burglary & Theft at Former …

HOPKINSVILLE, KY – A 36-year-old man, identified as Nolan Maskall, has been charged with identity theft after allegedly providing false information to Hopkinsville Police during an investigation on South Main …

BRADFORD, PA – Justin Hartsel, 44, of Duke Center, has been arrested for allegedly stealing over $6,500 from Bradford’s Pumpkin Fest and now faces multiple fraud and identity theft charges. …

ROME, GA – Hershell Kyle Pirkle, 36, was arrested this week after authorities say he pretended to be another person and transferred $7,200 from a victim’s bank account into his …

AUBURN, Ala. (WRBL) – Auburn Police, with assistance from Opelika Police, have arrested 48-year-old Leslie Winter on felony charges of identity theft and first-degree theft. Allegations of Fraud at Auburn …

Matthew Weiss, 42, former co-offensive coordinator for the University of Michigan, was charged Thursday with unauthorized access to computers and aggravated identity theft, according to the U.S. Attorney’s Office for …

NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …

Mumbai Cyber Crime Police have arrested a 27-year-old man, Sohail Bashir Shaikh, for his involvement in a digital arrest scam that defrauded a retired director of a private company to …

PORT ST. LUCIE, Fla. (WPEC) — A 28-year-old woman accused of exploiting an elderly victim for financial gain has been arrested in Port St. Lucie after a fraud investigation. Authorities …