identity theft

Two individuals, Victoria Renee Martinez and Christopher Manley, face serious felony charges after allegedly using a stolen mail key to access and steal personal information from over 50 residents in …

A 22-year-old Grand Haven man, Nicholas Mui, was sentenced on Thursday in Kent County Circuit Court to 5-20 years in prison for stealing and selling customer information from Meijer’s mPerks …

Marius Vintila, a 31-year-old Romanian criminal ringleader, has been sentenced to 10 years in prison after defrauding thousands of bank customers in the United States through an elaborate ATM skimming …

Two men, Omar Najera, 34, and Daniel Dipinto, 60, have been arrested in San Diego County for their involvement in a series of retail thefts across Encinitas dating back to …

Yoel Weiss, 42, of Scranton, has been indicted on 41 federal charges, including wire fraud, false statements to the Small Business Administration (SBA), identity theft, unlawful monetary transactions, and witness …

The Cybercrime Police have arrested Ganesan, a resident of Pannandur village near Kaveripattanam, for allegedly creating a fake Instagram account in a woman’s name and posting obscene photos. The arrest …

The U.S. Attorney’s Office for the Middle District of Florida announced that Stephen L. Gurba, 68, of Belleair, faces charges of wire fraud, making false statements to a financial institution, …

Marin County, CA – Sheriff’s detectives in Marin County have arrested two Vallejo residents, Travis James Penaluna, 35, and Christina Rene Taylor, 40, on multiple charges in connection with an …

GRAND JUNCTION, Colo. – Two women have been arrested in Mesa County after attempting to submit fraudulent ballots in the 2024 General Election, according to the Colorado Secretary of State’s …

Durban, South Africa — Judith Zuma, a former official with South Africa’s Department of Home Affairs in KwaZulu-Natal, has been sentenced to 35 years in prison by the Durban Specialised …