The Virginia man had numerous aliases and past arrests in Florida, Tennessee and Maryland, according to a warrant.

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...

"Deed theft is rampant in New York City, with criminals illegally scamming people out of their homes in broad daylight," said Christine Clarke, chair and commissioner of the NYC Commission on Human ...

New analysis of 9M+ identity verification transactions reveals fraud rings reusing synthetic identities across competing platforms - exposing risks individual companies cannot see alone Based on more ...

A Lake Worth woman on probation for a $10,000 fraud case was booked into jail after admitting to using cocaine and failing a ...

Add Yahoo as a preferred source to see more of our stories on Google. SIOUX FALLS, S.D. (KELO) — A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now ...

Jeffery Wood deposited a fraudulent check for $5,000 at a Paragould bank, then went shopping at Hibbett Sports and made cash ...

Two men have been arrested and charged with enticing another man into a check fraud scheme that they orchestrated.

For years, remote customer onboarding relied on a straightforward premise: forging identity documents and biometric evidence is difficult and expensive. If a user provided a government-issued ID and a ...

HONOLULU (KHON2) — Four people involved with a theft and forgery ring were indicted by an Oʻahu Grand Jury, the Department of the Attorney General announced on Feb. 27. “When someone entrusted with ...