Crime ❯Fraud

Identity Theft

Document Forgery Impersonation Scams Financial Crimes Legal Consequences Wire Fraud Healthcare Fraud Online Scams Legal Proceedings Immigration Fraud

3 ARTICLES

last wk.

Baltimore County Woman Pleads Guilty to Nurse Impersonation and Identity Theft

Her plea reveals that she endangered patients by skipping medications, falsifying records, forging prescriptions at facilities billing federal health programs.

3 ARTICLES

last wk.

Utah Jury Convicts Nicholas Rossi of 2008 Rape After Decade-Long Manhunt

3 ARTICLES

last wk.

Florida Woman Held on $70,000 Bond for Allegedly Posing as Nurse to Treat 4,486 Patients

3 ARTICLES

2w ago

Bronx Clerk and Partner Plead Guilty to COVID-19 Relief Fraud Using Stolen Patient Data

5 ARTICLES

2w ago

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

3 ARTICLES

2w ago

US Woman Sentenced to Over Eight Years for North Korean ‘Laptop Farm’ Fraud

11 ARTICLES

3w ago

BBB Fraud Warnings and Transit Expansions Set the Stage for Lollapalooza 2025

22 ARTICLES

4w ago

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies

35 ARTICLES

4w ago

Car Thief Jailed for Three Years After McDonald’s Evidence Exposed Wild Shrewsbury Pursuits

6 ARTICLES

last mo.

George Santos Says He Might Not Survive 87-Month Prison Term

11 ARTICLES

last mo.

Suspects Identified in $240K Fraud Against Vikings’ Dallas Turner

4 ARTICLES

last mo.

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms

8 ARTICLES

last mo.

State Department Says Deepfake Impersonation of Secretary Rubio Failed

6 ARTICLES

last mo.

Dresden Court Deems PushTAN Authentication Insufficient, Orders Sparkasse to Reimburse

10 ARTICLES

last mo.

Mumbai Police Arrest Delhi Man in Baba Siddique SIM Hijacking Case

6 ARTICLES

last mo.

Woman Arrested for Two-Year Impersonation as Rajasthan Police Sub-Inspector Trainee

5 ARTICLES

last mo.

FIR Lodged After Deepfake Scam Diverts Rs 3.2 Crore From BJP MLC Fund

Particle.news

Identity Theft

Baltimore County Woman Pleads Guilty to Nurse Impersonation and Identity Theft

Utah Jury Convicts Nicholas Rossi of 2008 Rape After Decade-Long Manhunt

Florida Woman Held on $70,000 Bond for Allegedly Posing as Nurse to Treat 4,486 Patients

Bronx Clerk and Partner Plead Guilty to COVID-19 Relief Fraud Using Stolen Patient Data

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

US Woman Sentenced to Over Eight Years for North Korean ‘Laptop Farm’ Fraud

BBB Fraud Warnings and Transit Expansions Set the Stage for Lollapalooza 2025

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies

George Santos Begins Seven-Year Term at New Jersey Federal Prison

Imposter Nurse Arrested on 43 Charges as State Police Seek Record Reviews

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Identity Theft

Rookie NYPD Officer Arraigned on $87,000 Elder Fraud Charges

Car Thief Jailed for Three Years After McDonald’s Evidence Exposed Wild Shrewsbury Pursuits

George Santos Says He Might Not Survive 87-Month Prison Term

Suspects Identified in $240K Fraud Against Vikings’ Dallas Turner

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms

State Department Says Deepfake Impersonation of Secretary Rubio Failed

Dresden Court Deems PushTAN Authentication Insufficient, Orders Sparkasse to Reimburse

Mumbai Police Arrest Delhi Man in Baba Siddique SIM Hijacking Case

Woman Arrested for Two-Year Impersonation as Rajasthan Police Sub-Inspector Trainee

FIR Lodged After Deepfake Scam Diverts Rs 3.2 Crore From BJP MLC Fund

Never miss stories about

Identity Theft