identity theft

Roxana C. Laub, an employee of the Orange County Sheriff’s Department, has pled guilty to charges of bank fraud and identity theft after forging checks and using her grandmother’s credit …

Joanna Smith-Griffin, the founder of ALLHere Education, was arrested on fraud charges Tuesday after being accused of using investor funds for personal expenses as her AI education company collapsed. Smith-Griffin, …

Tina Montana, 47, from Sydney’s west, has become the third person to be charged in connection with a fraud syndicate that allegedly posed as psychics to scam victims out of …

South Bend, IN — Indigo Kiara Graham (27), Cortez Tarmar Crawford (22), and Trevon Demar Allen (30), all of Elkhart, Indiana, were arrested yesterday and charged with conspiracy related to …

Fort Lauderdale, FL — Conrad Brandon Bernard, 24, has pleaded guilty to bank fraud and identity theft for his role in a scheme that fraudulently obtained over $1 million in …

Mansfield, LA — Donald Anthony Jr., a former firefighter with the Mansfield Fire Department, was arrested on fraud and identity theft charges after allegedly using the department’s credit card for …

In a sophisticated fraud that has shaken the financial world, three fraudsters are accused of scamming a real estate agent from Kasarwadavli in Thane district and using his identity to …

Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more …

St. Louis, MO – James E. McGhaney, 35, of New York City, became the eighth and final defendant to plead guilty in connection with a nationwide rental car theft scheme …