Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
ID Theft
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...
Naughty or Nice – Court to Decide – Ames, IQ – May 20,...
Foreign Nationals and Crew Arrested for Hijacking Properties with Forged Papers – Los Angeles,...
Two Arrested, Third Suspect Sought – SAN ANTONIO – December 8, 2025 – What...
Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...
$1,780,000 of fraudulent loans for cosmetic surgery and other medical services that were never...
– Camillus, NY – Everything was going smooth for him. He’d just gotten away...
“they present accurate information and numbers (as long as the information you provided is...
FOR IMMEDIATE RELEASE Gulfport, Miss. – Friday, August 30, 2019 – Merrideth Christina McMillian,...
“Synthetic identification fraud appears to be one of the fastest-growing type of identity theft...
Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...
Total losses expected to amount to approximately $3 million Santa Ana, CA – April...
Tempe, AZ – 9 October 2018 – A 34-year-old Tempe man was sentenced Wednesday...
