ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight …
Tag:
identity theft
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Willie F. Murray Jr., 55, of West Park, Florida, was sentenced today to more than five years in federal prison for wire fraud and aggravated identity theft, the U.S. Attorney’s …
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Business & Job Opportunity ScamsBusiness-Related
Houston Woman Sentenced for $800K Unemployment Fraud Scheme
Prayshana Washington, 37, of Houston, Texas, was sentenced today to three years and one month in federal prison without parole for her role in a scheme that defrauded the Missouri …
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NEWTON, Iowa — Authorities arrested a man and woman on Tuesday, both suspects in a mail theft investigation that had been ongoing since early January. According to the Jasper County …
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Marshalltown on January 3 for identity theft and possession of a card skimming device. Now, authorities have connected him to a series of card skimming incidents that took place in …
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A former employee of Crane’s Mill in West Caldwell, Z’nobia Spears, 28, of Jersey City, is facing multiple charges after allegedly stealing a check from a resident and committing fraud. …
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Online and TechPhishing Scams
18 Foreign Nationals, Including Phan Viet Ngân, Arrested in Online Scam Bust
In a series of coordinated operations, the National Bureau of Investigation (NBI) arrested 18 foreign nationals—eight Chinese and 10 Vietnamese—in Parañaque City for their involvement in various online financial scams. …
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Ontario Provincial Police (OPP) have charged five individuals in connection to a phishing scam that led to a Centre Wellington business losing $230,000. The business reported the theft to authorities …
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Hector Medina, a 40-year-old man from Texas, was sentenced to 18 months in prison on Wednesday after attempting to extort nearly $1 million from disgraced former Congressman George Santos. Medina …
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Fake Rental ScamsPersonal
Four Accused in Harris County Rental Fraud Scheme Involving Stolen Identity
HARRIS COUNTY, Texas — Four people are accused of carrying out an elaborate rental fraud scheme that targeted more than a dozen properties in Harris County, using a stolen identity. …