BEAUFORT COUNTY, S.C. — State agents have arrested five foreign nationals accused of using fraudulent or false Social Security numbers to get jobs for a South Carolina-based business. The South ...

PADUCAH, Ky. (KFVS) - A western Kentucky woman was arrested in connection with an identity theft investigation. Penny Baird, 60, of Paducah, was arrested on the charge of knowingly abuse or neglect of ...

PHOENIX (KVOA) - An Arizona Department of Transportation (ADOT) detective's investigation has led to the arrest of Raymond Hernandez, accused of identity theft dating back to 2019. Hernandez allegedly ...

JANESVILLE, Wis. (WKOW) – The Janesville Police Department is seeking public help to identify a suspect in an identity theft case. The suspect is believed to have fraudulently purchased merchandise ...

Identity fraud and candidate discrepancies are plaguing recruitment processes worldwide, according to a new report, which warned of gaps in employers' talent screening and verification measures.

6 suspects were nabbed in Fort-Lauderdale-based ring that investigators say pilfered bank accounts for 2 years. Six people are behind bars following a multiyear investigation that ended what officials ...

NEW HAVEN, Conn. — A man from Brooklyn, N.Y. pleaded guilty in New Haven federal court Monday to an identity theft offense he committed while running a postal stamp fraud scheme. The Interim U.S.

A Honduran national, Juan Ariel Molina-Salles, has entered a guilty plea to charges of aggravated identity theft, fraudulently representing a Social Security number, and falsely claiming U.S.

A massive ad fraud and click fraud operation dubbed SlopAds ran a cluster of 224 apps, collectively attracting 38 million downloads across 228 countries and territories. "These apps deliver their ...

ROSEBURG, Ore. — Two individuals from Coos Bay have been cited following an investigation into identity theft and fraud at a Planet Fitness in Roseburg. The Roseburg Police Department reported that ...

Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...