Identity Theft

Identity Theft Fraud Murder Charges Police Legal Proceedings FBI Tax Law Sentencing Identity Theft Court Cases

Venezuelan Man Arrested After Posing as Teen to Enroll in Ohio High School

Anthony Emmanuel Labrador Sierra, 24, is charged with felony forgery after using fraudulent documents to attend Perrysburg High School for over a year.

13 ARTICLES

6d ago

FBI Warns of AI Deepfake Scam Targeting U.S. Government Officials

4 ARTICLES

last wk.

Yang Zhao Convicted of Murdering Flatmate Qiong Yan in Brisbane

5 ARTICLES

2w ago

Man Sentenced to 15 Years to Life for 2003 Murder Solved Through Genetic Genealogy

4 ARTICLES

3w ago

George Santos Sentenced to Over 7 Years in Federal Prison for Fraud and Identity Theft

9 ARTICLES

4w ago

Texas Mortuary Director Charged Over Unauthorized Corpse Experiments and Forged Records

3 ARTICLES

4w ago

Tennessee Man Arrested in Decade-Long Real Estate Fraud Scheme

4 ARTICLES

last mo.

Five Arrested in ₹1.27 Crore HSBC Credit Card Fraud Using Forged Documents

4 ARTICLES

last mo.

Bangladeshi National Arrested in Kolkata for Forging Indian IDs and Money Laundering

13 ARTICLES

last mo.

Trump Administration Expands Social Security Crackdown on Migrants

9 ARTICLES

last mo.

Birmingham Bin Workers Balloted on Deal as Strike Persists

4 ARTICLES

last mo.

Fake Cardiologist Arrested in India After Fatal Surgeries Expose Longstanding Fraud

5 ARTICLES

last mo.

Income Tax Notices for Crores Shock Low-Income Workers in Aligarh

4 ARTICLES

last mo.

Egg Vendor in Madhya Pradesh Faces ₹6 Crore Tax Notice in Identity Fraud Case

4 ARTICLES

2mo ago

New York Sues Allstate Over Data Breaches Exposing 165,000 Residents' Information

4 ARTICLES

2mo ago

Epic Games Files Lawsuit Against Alleged Fortnite Account Fraudster

6 ARTICLES

2mo ago

Fugitive Arrested After 40 Years of Hiding Under Stolen Identity

17 ARTICLES

2mo ago

Missouri Woman Pleads Guilty in Scheme to Defraud Elvis Presley's Family and Auction Graceland

3 ARTICLES

2mo ago

Mumbai Crime Branch Uncovers Multi-State Fraud Involving Luxury Car Loans

7 ARTICLES

3mo ago

Global Police Operation Shuts Down Two Major Cybercrime Marketplaces

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Identity Theft

Venezuelan Man Arrested After Posing as Teen to Enroll in Ohio High School

FBI Warns of AI Deepfake Scam Targeting U.S. Government Officials

Yang Zhao Convicted of Murdering Flatmate Qiong Yan in Brisbane

Man Sentenced to 15 Years to Life for 2003 Murder Solved Through Genetic Genealogy

George Santos Sentenced to Over 7 Years in Federal Prison for Fraud and Identity Theft

Texas Mortuary Director Charged Over Unauthorized Corpse Experiments and Forged Records

Tennessee Man Arrested in Decade-Long Real Estate Fraud Scheme

Five Arrested in ₹1.27 Crore HSBC Credit Card Fraud Using Forged Documents

Bangladeshi National Arrested in Kolkata for Forging Indian IDs and Money Laundering

Trump Administration Expands Social Security Crackdown on Migrants

Never miss stories about

Identity Theft

Birmingham Bin Workers Balloted on Deal as Strike Persists

Fake Cardiologist Arrested in India After Fatal Surgeries Expose Longstanding Fraud

Income Tax Notices for Crores Shock Low-Income Workers in Aligarh

Egg Vendor in Madhya Pradesh Faces ₹6 Crore Tax Notice in Identity Fraud Case

New York Sues Allstate Over Data Breaches Exposing 165,000 Residents' Information

Epic Games Files Lawsuit Against Alleged Fortnite Account Fraudster

Fugitive Arrested After 40 Years of Hiding Under Stolen Identity

Missouri Woman Pleads Guilty in Scheme to Defraud Elvis Presley's Family and Auction Graceland

Mumbai Crime Branch Uncovers Multi-State Fraud Involving Luxury Car Loans

Global Police Operation Shuts Down Two Major Cybercrime Marketplaces

Never miss stories about

Identity Theft