Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a million dollars, announced Michigan Attorney General Dana Nessel. Yesterday, ...

The FBI has just released its latest annual internet crime report, and the numbers are staggering: Americans filed 1,008,597 complaints with the Internet Crime Complaint Center (IC3) last year, with ...

Ontario Provincial Police (OPP) are seeking assistance to identify a woman who is a suspect in a cross-Canada identity fraud case. On November 27, 2025, OPP officers received a report of an individual ...

A $267 million Medi-Cal hospice fraud ring allegedly used stolen personal data from the dark web to bill California for ...

NEW HAVEN, CT-Two men from Glastonbury have been charged in a large-scale fraud and identity theft scheme that used thousands of stolen identities to defraud FanDuel and other online gambling ...

As tax season winds down, experts warn that a common but often hidden crime is on the rise: tax identity theft. The crime happens when thieves use personal information to file a tax return in someone ...

A Guelph man is facing charges for falsely identifying himself to police after acting “suspicious” at a business. Wellington County OPP said on Thursday, at about 12:30 a.m., officers responded to a ...

A Worcester man faces federal charges for allegedly using a dead person’s identity to obtain SNAP benefits, the U.S. Attorney’s Office announced Monday. The office did not identify the man by his real ...

Add Yahoo as a preferred source to see more of our stories on Google. SIOUX FALLS, S.D. (KELO) — A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now ...

Two men face federal charges for allegedly using stolen identities to try and steal over $100 million in tax refunds from the IRS. Investigators say the group used information from accountants and ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. This voice experience is generated by AI. Learn more. This voice experience is ...

EATON COUNTY, Mich. (WNEM) - The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.