With the explosion of synthetic identity fraud across the United States, the need for...
Identity Theft
Total losses expected to amount to approximately $3 million Santa Ana, CA – April...
Nassau County, NY – 1 March 2019 – Five people have been charged in...
New Rochelle, NY – 14 January 2019 – Secret Service Agents, accompanied by New...
Tempe, AZ – 9 October 2018 – A 34-year-old Tempe man was sentenced Wednesday...
Over the last twenty years, the proliferation of credit fraud and identity theft has...
Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...
Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...
Providence, RI – 25 July 2018 – A third person charged in federal court...
20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved...
Thefts of cars have gone on a decades-long decline here in the United States. In...
New York, NY – May 8, 2018 – The head of New York’s biggest...
