identity theft
Jul
29
2025
Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ
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Six men are facing charges for using stolen personal information … More…
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Jul
23
2025
Bank of America Customer Has $219,000 Stolen From Account by Woman Allegedly Using Fictitious Identities: Report
A Bank of America customer reportedly had hundreds of thousands of… More…
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Jun
26
2025
Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ
A North Carolina woman was sentenced to more than four years behind… More…
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Jun
25
2025
Employee at Billion Dollar Bank Embezzles $44,000 From Customer Accounts Before Being Banned From Industry
An employee at a $23.8 billion bank embezzled $44,000 worth of customer… More…
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Jun
19
2025
Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ
Two California men face up to 30 years in jail for allegedly operating… More…
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Jan
13
2025
Robinhood to pay $45M in civil penalties to settle SEC charges
The SEC order found that Robinhood Securities LLC and Robinhood Financial… More…
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Aug
14
2024
7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors
Seven individuals have been indicted for stealing over $300,000… More…
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Aug
10
2024
Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering
Seven individuals have reportedly been indicted on charges of grand… More…
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Jun
21
2024
Fake ID crypto exchange sign-ups attract 2-year prison sentence
Australian authorities sentenced a man who had used other people’s… More…
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Mar
26
2023
Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro
According to the Montenegro-based newspaper Vijesti, Do Kwon, the… More…
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