Crime ❯ Fraud ❯ Identity Theft

Bank Fraud

Impersonation Investigation Online Banking Fraud Elderly Victims Organized Crime Employee Involvement Use of Technology in Crime Consumer Protection Law Enforcement Misconduct Estafa Loan Scams Military Recruitment Federal Charges Card Skimming Law Enforcement Actions ATM Fraud Arrest Córdoba Incident POSTIDENT Scam eID Misuse

Army Recruiter Pleads Guilty to Using Prospective Recruits’ IDs in $266,000 Fraud

The plea exposes how pre-active duty credit-union accounts can be opened with applicants’ documents and leaves sentencing and prison exposure pending

Austin Police Link Two February Wallet-Theft Fraud Cases Totaling Over $70,000

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Federal Prosecutors Open New Inquiry Into Letitia James' Transactions With Longtime Hairdresser

Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme

Rookie NYPD Officer Arraigned on $87,000 Elder Fraud Charges