Crime ❯ Fraud ❯ Bank Fraud

Identity Theft

Legal Proceedings Scams Loan Scams Criminal Organizations Conspiracy Organized Crime Address Misuse Misuse of Personal Information Investigation Scamming Mail Theft White Collar Crime Case Analysis Fugitive Federal Investigation Unauthorized Use of Personal Information Police Initiatives Criminal Conspiracy Financial Crime Unauthorized Transactions Federal Charges Gambling Addiction Investigations Fugitive Status Case Investigation Criminal Investigation Case Studies FBI Most Wanted Aggravated Identity Theft

Fargo Facial Recognition Misidentification Jailed Tennessee Woman for Nearly Six Months

Public records show detectives leaned on a software match with minimal corroboration.

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

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

Former Torrance Letter Carrier Pleads Guilty to Bank Fraud Conspiracy

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