SC prisoners stole identities, ran $5 million COVID fraud scheme from behind bars, prosecutors say
Nearly 30 people, including SC inmates, stole identities and extorted victims using contraband phones to fraudulently claim ...
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Bethlehem trio accused in fraud scheme allegedly involving 130-plus victims, $275K in forged checks
Three people living in public housing in Bethlehem are charged in an alleged fraud scheme involving forgery and identity ...
Woman reveals how property was stolen in identity theft real estate scam with ties to international crime ring
Louisiana woman DaNita Batiste is fighting to reclaim the title to a property that’s been in her family for centuries.
Is your credit at risk? How to detect and prevent credit score fraud
The rise of credit score fraud is linked to easy access to financial data, enabling identity theft that harms ...
How to report credit card fraud
The Fair Credit Billing Act states that you must report fraudulent charges within 60 days of receiving the billing statement containing the suspicious charge. In other words, if you receive your ...
Man arrested for fraud after cardholders report thousands made in unauthorized charges
A man accused of fraudulently charging tens of thousands of dollars on multiple credit cards is now behind bars.
Former Renown urgent care employee faces dozens of fraud charges
A former Renown urgent care employee faces dozens of fraud charges after police identified over 40 people possibly affected ...
Auto Loan Fraud on the Rise: Petroff Amshen LLP Helps Consumers Reclaim Their Financial Stability
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 ...
Woman indicted on charges of identity theft, stealing over $250,000 in housing benefits
The woman, a native of Colombia, allegedly used another person’s identity to apply for a passport and Massachusetts ID, ...