A 77-year-old woman says a neighbor and family friend stole her debit card and cleaned out her savings account while she was ...

Operatives of the Economic and Financial Crimes Commission Lagos Zonal command have arraigned another 11 Chinese nationals and a company before Justice Chukwujekwu Aneke of the Federal High Court ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers ...

Arizona woman pleads guilty to a fraud scheme supporting North Korean activities, involving $17 million, identity theft, and ...

A Sacramento woman pleaded guilty on Thursday to aggravated identity theft and mail fraud in connection with a scheme prosecutors say stole $2.6 million in COVID-era benefits from the state’s ...

A 58-year-old woman was arraigned in federal court Wednesday on charges of identity theft and stealing more than $250,000 in ...

The report says that DeAundra Smith, 25, has been arrested and accused of 125 charges including 38 counts of identity theft, 19 counts of computer trespass, 18 counts of financial transaction card ...

A Louisiana man pled guilty on Thursday to one count of conspiring to commit wire fraud and one count of aggravated identity theft. Prosecutors said this was ...

Identity theft is an enormous problem. While the ever-growing use of modern technology to make purchases, bookings, and fast ...

The scammer then pretends to be a Social Security representative and claims the victim is involved in illegal activities, demanding a large sum of money to resolve the issue. Police urge residents to ...

Criminal gangs take orders for specific models, use teenagers to grab them and quickly export them through ports up and down ...

A teenager was arrested for a crime spree that targeted vehicles across Ventura County. The suspect, a 17-year-old male Oxnard resident, was arrested after a months-long investigation by the ...