Four individuals were arrested Tuesday in an identity theft case that includes two instances of attempted bank fraud. Police ...
NEWS10 ABC on MSN
Two plead guilty in bank fraud, identity theft case
According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have ...
To protect your credit, immediately contact your bank and credit card issuer and place a fraud alert with one of the three ...
The Lowell Sun on MSN
Aliases, fake licenses, prior deportation: Court case vs. Chelmsford man
BILLERICA — Court documents provide insight into the recent arrest of Felix Garcia, revealing that the Chelmsford man — ...
BEXAR COUNTY, Texas — The Bexar County Sheriff’s Office is searching for a man accused of running an identity-theft and forgery operation after deputies uncovered fraudulent documents, stolen mail, ...
A Mayville man has been jailed on $75,000 bail after being charged with identity theft involving a Warren County resident. Jason L. Pattison, 44, of Mayville, was charged Dec. 11 with third-degree ...
Real-time dark web monitoring and dedicated case managers defend your financial identity around the clock. The last shopping ...
"To sustain an identity-theft charge in the absence of evidence that a real person's identity was assumed would equate identity theft not with criminal impersonation, as the Legislature intended, but ...
Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.
Hyderabad: Although the number of identity theft cases has decreased consistently over the last three years, victims in ...
New data shows that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by 211% since 2017 in the UK. The analysis was conducted by global ...
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