Defrauded Navy Women, Credit Unions, and Dealers for $1.7 Million – Norfolk, VA –...
Identity Theft
Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...
– St. Louis, MO – September 25, 2025 – A pair of cunning siblings...
Luxury Car Con: Realtor’s $212,000 Fraud Unraveled – Lies create a treacherous web to...
– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...
NORFOLK, VA – March 26, 2025 – Imagine falling for a charming suitor, only...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...
“they present accurate information and numbers (as long as the information you provided is...
Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...
In February, the NCUA issued nine prohibition notices and two prohibition orders, barring individuals previously...
FOR IMMEDIATE RELEASE eCBSV is a service that stops 100% of Synthetic Identity Theft....
“Synthetic identification fraud appears to be one of the fastest-growing type of identity theft...
Defrauded Credit Union of Over $3M FOR IMMEDIATE RELEASE Louisville, KY – 2 July...
21 Arrested – Largest in County History San Diego, CA – 21 June 2019...
Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...
