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- Identity Theft
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Identity Theft Newsletter

2027: Identity theft in Nigeria’s elections has ended – INEC boss, Amupitan 18 Nov 2025 09:59 GMT
… solved the protracted challenge of identity theft in Nigeria’s elections. He …
3 men plead guilty to $579K identity theft, unclaimed property fraud scheme 18 Nov 2025 05:00 GMT
… have pled guilty to an identity theft and unclaimed property fraud scheme … ensuring that those who commit identity theft, fraud or forgery are held … felony; and One count of Identity Theft, a 5-year felony. Johnson …
Three people plead guilty in $570,000 identity theft and fraud scheme 18 Nov 2025 03:33 GMT
… people from Michigan, accused of identity theft and fraud worth over $570 … felony and one count of identity theft. State officials say that in … ensuring that those who commit identity theft, fraud or forgery are held …
Wenatchee Man Sentenced to Prison for Passport Fraud, Identity Theft 18 Nov 2025 02:22 GMT
… in federal prison for aggravated identity theft and making false statements on …
Clinton man agrees to plead guilty to forgery and identity theft 18 Nov 2025 02:14 GMT
… charged with ongoing criminal conduct, identity theft over $10,000, and forgery …
Mason County deputies arrest suspect on multiple identity theft and fraud warrants 17 Nov 2025 02:06 GMT
… of investigations into mail theft, identity theft, fraud, and forgery. The sheriff …
Identity theft starts small and ruins big 16 Nov 2025 07:37 GMT
… the new, fresh angle on identity theft. The real danger isn’t …
Moga labourer shocked after receiving Rs 35 crore GST notice in major identity theft case 15 Nov 2025 17:59 GMT
… : In a startling case of identity theft and large-scale GST fraud …
POLICE: Prolific offender known for vehicle theft, identity theft arrested in Colorado Springs 15 Nov 2025 05:59 GMT
… a prolific offender known for identity theft, motor vehicle theft and other …
Baltimore County woman sentenced to 38 months for impersonating nurses, identity theft 15 Nov 2025 02:55 GMT
… for impersonating nurses and aggravated identity theft, the U.S Attorney’s … a healthcare matter and aggravated identity theft. From September 2019 through August …

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