Identity Theft

Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In PrisonTampa, FL – U.S. District Judge James S.…

Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud ConspiracyBaltimore, Maryland – On October 14, 2016, U.S. District Judge…

Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity TheftAnchorage, Alaska – U.S. Attorney Karen L. Loeffler…

Two Men Plead Guilty for Their Roles in Identity Trafficking SchemeTwo individuals each pleaded guilty today to one count of conspiracy to commit…

Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over $300,000Greenbelt,…

Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal PrisonDALLAS — Angelbert Evoulou…

School Owner And Ceo Indicted In Connection With Federal Financial Aid SchemeBATON ROUGE, LA - United States Attorney Walt Green announced today…

Three Prison Inmates Sentenced for Filing False Tax Refund ClaimsAnchorage, Alaska – Acting U.S. Attorney Bryan Schroder announced today that Jesse…

According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in the United States. A recent…

When obtaining your Government Free Annual Credit Report, you may not realize that identity theft is closely related to Credit Reports - so you need…

Man has always strived to discover new things to make life better and more comfortable. He has been always motivated to find new vistas and try new…

With our increasing dependence on the World Wide Web, identity theft is now more than ever a threat to all of us. There are no guarantees that we will…

Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this for fraudulent purposes.…

Scams are an old story that's written anew every day. Some scams have been around for at least a century, such as the Spanish prisoner scam, which has…

Your identity and personal information are valuable to criminals.How to Prevent Identity TheftIf they get hold of details such as your full name,…

Manhattan U.S. Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’ Email Accounts To Steal And Sell Upcoming Movie…

The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized. Visit our White-Collar…

Identity theft іѕ оnсе mоrе thе top complaint received bу thе Federal Trade Commission, whісh hаѕ released іtѕ 2012 annual report оf…