The Northampton County district attorney's office said over 130 victims have been identified in connection with an identity ...
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LehighValleyLive.com on MSNBethlehem trio accused in fraud scheme allegedly involving 130-plus victims, $275K in forged checksThree people living in public housing in Bethlehem are charged in an alleged fraud scheme involving forgery and identity ...
Louisiana woman DaNita Batiste is fighting to reclaim the title to a property that’s been in her family for centuries.
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Tampa Free Press on MSNGeorgia Woman Indicted In Florida For Identity Theft, Passport FraudA Georgia woman is facing federal charges in Florida for allegedly using a victim's identity to obtain a passport. Jermirria ...
Authorities say the victims of the trio include private businesses, government entities and individuals, for a total of 131 documented victims.
Identity theft and credit reporting mistakes tied to auto loans are leaving consumers with financial headaches. Petroff Amshen LLP is stepping in to offer legal solutions that help people regain ...
The woman, a native of Colombia, allegedly used another person’s identity to apply for a passport and Massachusetts ID, ...
According to a 2023 Federal Trade Commission report, credit card fraud was the most common form of identity theft, with over 114,000 reports received in 2023 alone. The report said information was ...
An Anne Arundel County grand jury indicted a man for allegedly stealing over $2.5 million from the state through fraudulent ...
Fraudsters are constantly devising new ways to exploit businesses, with synthetic identity fraud emerging as one of the most sophisticated and costly techniques. Unlike traditional identity theft, thi ...
A case involving alleged an credit card theft and identity fraud led to a police chase and arrest in Boardman Monday night.
Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...
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