Aurora Phelps, 43, is charged in a 21-count superseding indictment that includes seven counts of wire fraud, three counts of mail fraud, six counts of bank fraud, three counts of identity theft ...

Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.

New identity proofing procedures to be implemented by the Social Security Administration will require more individuals to ...

Identity theft in Australia is a serious issue. While the digital age has revolutionised the way we communicate, shop, and manage our finances, it has also introduced new vulnerabilities.

Abreu filed three separate passport applications in person at a post office in Broward County ... of a passport application and aggravated identity theft. He was first indicted for passport ...

Falsely claiming U.S. Citizenship to register to vote Using a U.S. citizen's name to vote Making false statements in support of a passport application aggravated identity theft The DOJ says he ...

Tremaroli, Special Agent in Charge of the Albany Field Office of the FBI ... using lower-level "workers" to impersonate these identity-theft victims to conduct fraudulent banking transactions.

(WWLP) – As part of National Consumer Protection Week, the city of Springfield is taking action to educate and protect the community from fraud, identity theft ... Mayor’s Office of Consumer ...

Former University of Michigan quarterbacks coach and co-offensive coordinator Matt Weiss is facing 24 cybercrime charges, the U.S. Attorney's Office said. The charges come more than two years ...

MEMPHIS, Tenn. — A Memphis woman has been sentenced to 10 years in federal prison for identity theft and bank fraud committed between May and June of 2022. According to evidence presented in ...

BOSTON (WWLP) – A man from Lawrence has been sentenced to prison after pleading guilty to making false statements on a passport application and to committing aggravated identity theft.