Crime ❯ Fraud ❯ Identity Theft

Bank Fraud

Investigation Impersonation Employee Involvement Law Enforcement Actions Law Enforcement Misconduct Arrest Córdoba Incident POSTIDENT Scam U.S. Treasury Checks Estafa Online Banking Fraud Elderly Victims Card Skimming Federal Charges eID Misuse Loan Scams Organized Crime Use of Technology in Crime ATM Fraud Consumer Protection Military Recruitment

Hyattsville Man Charged in $1 Million Fraud Targeting Seniors

Prosecutors say he rerouted account mail to addresses he controlled to intercept replacement debit cards and steal victims’ funds.

Army Recruiter Pleads Guilty to Using Prospective Recruits’ IDs in $266,000 Fraud

Austin Police Link Two February Wallet-Theft Fraud Cases Totaling Over $70,000

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Federal Prosecutors Open New Inquiry Into Letitia James' Transactions With Longtime Hairdresser

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

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