Identity Theft

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

Police Probe Fraud After 22-Year-Old Allegedly Enrolled at White Bear Lake High Under False Identity

Investigators pursue possible crimes, with scrutiny on how enrollment verification allowed an adult to pass as a student.

3 Guatemalan Nationals Arrested in Grand Rapids on Federal Fake-ID Scheme Charges

Winnebago County Files Two Identity-Theft Felonies Against Leida Margaretha With Oct. 20 Court Date

Ex-RBC Employee Charged After Allegedly Accessing Prime Minister Mark Carney’s Banking Data

Venezuelan Man Who Posed as Ohio High School Student Pleads Guilty to Federal Charges

Police Investigate Skimmers at Three Tigard Stores; Separate Device Found in Portland

Julia Simon to Face Trial in Albertville on October 24 for Alleged Theft and Fraud

Missouri Woman Who Tried to Auction Graceland Gets 57 Months in Federal Prison

Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme

Amended Suit Names TaskUs Worker in Coinbase Breach, Alleging Insider Scheme and Cover-Up

Wireless World Owners Arrested in Alleged $611 Million Electronics Laundering Scheme

2nd Circuit Upholds Dismissal of Santos’ Suit Over Kimmel’s Cameo Bits

IRS Warns Online Sports Bettors of Fraud Risk as Crypto Use Grows

Disney Swan Guest Arrested Over Unpaid $2,220 Bill After Card Flagged as Fraudulent

Florida Man Arrested at Staged Job Interview in Nurse Impersonation Case

UP Shopkeeper Served ₹141 Crore Tax Notice Linked to Six Delhi Firms as Police Launch Cheating Probe

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

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

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