Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a million dollars, announced Michigan Attorney General Dana Nessel. Yesterday, ...

SCOTT, La. (KLFY) – A Scott woman faces charges of identity theft and bank fraud, according to Lafayette Parish Sheriff’s Office. Gloria Babineaux, 58, of Scott, was arrested and charged with seven ...

The FBI has just released its latest annual internet crime report, and the numbers are staggering: Americans filed 1,008,597 complaints with the Internet Crime Complaint Center (IC3) last year, with ...

SUFFOLK, Va. (WAVY) — Three people face charges of identity theft and fraud after an investigation, according to Suffolk Police. Officers executed two search warrants Tuesday following an identity ...

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...

EATON COUNTY, Mich. (WNEM) - The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.

Monroe County, Ga., deputies allege Quran Wauchope committed identity fraud in Forsyth after he was released on bond in a different case. Monroe County Sheriff's Office A man who previously faced ...

A former co-owner of a mixed martial arts studio in Frederick will spend the next two months in jail after making $66,000 in personal purchases at gun stores and steak restaurants with company money.

Add Yahoo as a preferred source to see more of our stories on Google. Two individuals accused of identity theft were arrested by Mt. Juliet Police after allegedly attempting to make fraudulent ...

Fraud operations have expanded beyond traditional hacking techniques to include methods that exploit legitimate services and real-world infrastructure. By combining publicly available data, weak ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. This voice experience is generated by AI. Learn more. This voice experience is ...