A traveler's check is a paper check that's printed by a financial institution and used by travelers worldwide in place of ...

Federal officials say 32-year-old Nicholas Overton from Detroit pleaded guilty to one count each of wire fraud and aggravated ...

A woman was arrested after investigators say she used a fake ID during a traffic stop, lacked a valid driver’s license, and ...

Pennsylvania State Police are looking for a woman accused of using someone else's identity to open a credit card.

Pennsylvania State Police are looking for a woman accused of using someone else's identity to open a credit card.

The Dayton Metro Library will host two programs focused on identity theft and scams soon. Tuesday, Jan. 20, 2:30 p.m. to 4 ...

Three men were arrested after leading Jones County investigators on a police chase and attempting to defraud a bank ...

Modus operandi involves the use of fake profiles or accounts of property agents or home owners. Read more at straitstimes.com ...

Nicholas Overton also agreed to pay restitution of more than $544,000 to unemployment agencies across 20 states, officials ...

Fraudulent property rental cases involving identity theft have spiked drastically – from merely 184 cases in 2023 to over 900 ...

Former Austin shoe store worker charged with 10 counts after allegedly using fake returns and forged customer signatures to ...