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A 45-year-old Pocahontas woman is being held without bond after a judge found probable cause to charge her with stealing ...
A Midland woman is facing several felony charges after investigators say she used her sister’s identity to receive thousands of dollars in medical care at Midland ...
The FBI has issued a new scam alert to warn Americans that fraudsters have stooped to a new low even for them. They're now impersonating members of the agency’s own Internet Crime Complaint Center ...
Before joining the bureau's Art Crime Team in Miami in 2000, his work had focused on Russian and European organized crime, particularly art fraud and forgery cases. Now he was called in to ...
HONOLULU (KHON2) – According to the Better Business Bureau, a new report shows that identity theft is becoming a more ... and bank statements to catch fraud early. If you’re not opening ...
laying 36 fraud charges. Kumeū police had initially dealt with an unsuspecting victim of alleged identity theft and alerted the unit. Detective Senior Sergeant Craig Bolton said: “It will be ...
identity theft, forgery, access device fraud and related counts. He remained free following arraignment to await a hearing. According to detectives: Detectives with the district attorney’s ...
Identity theft and identity fraud has become unavoidably more widespread and can be expected to increase in the future. Some of the most affected industries are financial services, including ...
NEW BERN, N.C. (WNCT) — A man in Cary was sentenced to 61 months in prison for device fraud and identity theft on Tuesday, Apr. 8, 2025. On Nov. 4, 2024, Ibrahim Abiodun Aderounmu, 27 ...
and resistance from financial institutions unwilling to acknowledge fraud. Petroff Amshen is a New York-based law firm that represents victims of identity theft in challenging unauthorized debts ...
April 8, 2025 /PRNewswire/ -- As deepfakes and AI-driven fraud threaten the digital landscape ... safer and easier to sign in and prove their identity online. The number of Americans who used ...
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