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In 2024, consumers reported that most identity fraud incidents happened in the summer months. Here are 15 tips to help you ...
It appears the arrests of three individuals on healing arts violations and, in the case of one suspect, human smuggling and identity theft, were just part of a much larger criminal enterprise that ...
A Honduran man has entered a guilty plea on charges of aggravated identity theft and other fraud-related offenses, according to an announcement by United States Attorney Gregory W. Kehoe.
This will ensure its integrity and minimize the risk of identity theft or fraudulent activity. Disaster season is also upon us, which opens the door for additional fraud and scams to take place after ...
The Federal Trade Commission (FTC) received 1.13 million identity theft reports in 2024, up from 650,000 in 2019. Social Security numbers in particular are like gold to criminals hoping to perpetrate ...
The IRS is urging taxpayers and small businesses to remain on high alert for IRS scams and identity theft—even after the April 15 tax deadline has passed. The warning comes as part of National Small ...
BATON ROUGE, La. (WAFB) - Social Security scams and other forms of identity theft are becoming more common across Louisiana. Every day, people are getting tricked and losing hundreds and sometimes ...
PAROLE IMMEDIATELY. IOWA SENATOR CHUCK GRASSLEY IS SPONSORING A BILL TO HELP VICTIMS OF IDENTITY THEFT. GRASSLEY SAYS MILLIONS OF AMERICANS ARE AFFECTED EACH YEAR, AND SOCIAL SECURITY NUMBERS ARE ...
Chandler was charged with: Fourteen counts financial transaction card fraud Sixty-two counts identity theft Sixty-one counts obtaining property by false pretense Two counts felony conspiracy Two ...
GREENVILLE, N.C. (WNCT) — Two people were arrested in connection to reported fraudulent charges on a bank card in Pitt County on Jan. 2, 2025. Law enforcement said the victim allowed Melissa ...
Two men have been arrested and charged in connection with a nationwide forgery and identity theft scheme, according to court documents and a press release from the Columbia Police Department.