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Identity Theft

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Ex-Alabama Player to Plead Guilty in $20 Million NFL Identity-Loan Scheme

Court filings describe a scheme that exploited athlete lenders through remote, disguise-aided closings.

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Broward Woman Charged in SNAP EBT Theft That Drained Over $120,000 From About 200 People

Pulwama Man Arrested Near Red Fort for Posing as NIA Officer With Fake ID

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

Jharkhand Man Arrested for Allegedly Posing as Civil Servant for 7 Years

Fake CMO Officer Held in Rs 2.8-Crore Gold Scam, With New FIRs Exposing Wider Jewellery Frauds

UP STF Busts Rs 100-Crore Loan-Fraud Syndicate, Arrests Eight Including Alleged Kingpin

Brooklyn Man Arrested in New York, Charged in $65,000 Pennsylvania Liquor Identity-Theft Scheme

Police Flag Pakistan Contact in 'Fake IAS' Case as Woman Remanded to Custody

Italian Man Accused of Posing as Dead Mother to Keep Pension, Police Say

Mantua Man Accused of Hiding Mother's Body to Keep Pension Exposed by Disguise at Registry

Two Arrested After Fake Officer Targets 97-Year-Old in Breda

Probe Into Fake BARC Scientist Widens After Seizure of 14 Maps and Suspected Nuclear Data

Amy McAuley Jailed for Three Years for Faking Death and Fraud

Italian Traveler Caught With 21 Forged IDs at Cologne/Bonn Fined €2,400

Second Arrest in Palm Coast Popeyes Drive-Thru Fraud as Alleged Mastermind Is Held Without Bond

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

Ottawa Police Charge Two in Inheritance Fraud, Seek Suspect in Card Scam

Delhi Police Arrest 23-Year-Old Who Posed as Para Commando, Duped Woman of ₹70,000

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy