Identity Theft

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

Judge Orders Chicago Woman Held After 109 MPH Chase in Alleged Stolen Car

Prosecutors cited seized credit cards, a card-programming device, a window punch as grounds for detention.

Yad L'Achim Says Impostor Rabbi Was Missionary as Courts Tighten Conversion Certificates

Tennessee Man Named George Herman Ruth Indicted on 91 Counts in MLB Identity-Theft Scheme

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

Inquest Reveals Understaffing and Identity Failures in 14-Year-Old’s Psychiatric Death

Kolkata Police Detain Two Brokers in Shanta Paul Identity Fraud Network

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

Indian National Indicted for Possession of Forged Green Card in New York

Fake Priest From West Bengal Remanded as Cross-State Probe Widens

Six Held as MP ATS Traces Akola Hub in Afghan-Led Fake Passport Ring

Court of Appeal Ends 25-Year Fight by Ordering Zambian Fraudster’s Deportation

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

Multi-Agency Verification Underway After Shanta Pal’s Arrest Over Forged IDs

ATS Dismantles Afghan-Led Fake Passport Racket in Jabalpur

Germany Enforces Digital Biometric Passport Photos With Rural Paper Exceptions

Fake RTPS Applications Spur FIRs and Cyber Probes Across Bihar

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