A California woman caught the attention of detectives after a series of suspicious gift card purchases in Wayne County.

An identity theft ring believed to be based in the Burbank area is using Social Security numbers from former foreign scholars ...

The stricter identity verification measures across online platforms and mobile networks are aimed at closing loopholes ...

An Iowa woman with a long history of identity theft and credit card fraud across the Des Moines metro and out of state has ...

Brett Johnson used to steal identities for a living. Now working with the FBI, he says deepfakes, scam farms, and synthetic ...

Using her role as a contact center employee, Anecia Ford stole credit union customer information and shared it with five ...

A Ukrainian man pleaded guilty to wire fraud and identity theft, operating a scheme to employ North Korean IT workers in the ...

A Warner Robins man with six prior felonies has been sentenced to 25 years, including 20 years without parole, after being ...

The holiday season is a prime opportunity for scammers looking to take advantage of the festive spirit. Protect yourself by ...

If you are a victim of identity theft, there is now one less protection in place. An important reporting resource, almost ...

In a startling case of identity theft and large-scale GST fraud, a daily-wage labourer from Bohna Chowk, Moga, was left devastated after receiving a GST notice of Rs 35 crore, issued in his name. The ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor.