Latest News for: id theft
Edit
The Courier - Waterloo
27 Dec 2025
Woman arrested for ID theft in Cedar Falls
The Courier - Waterloo
27 Dec 2025
CEDAR FALLS — Bond has been set at $5,000 for a Florida woman who allegedly tried to access another person's account at a Cedar Falls bank ... .
Edit
The Courier - Waterloo
24 Dec 2025
Florida woman arrested for ID theft at Cedar Falls bank
The Courier - Waterloo
24 Dec 2025
She tried to access the account of a Missoula, Montana, woman using an ID card with her photo and the victim's personal information ... .
Edit
The Daily Record - Dunn
23 Dec 2025
Angier man accused of ID theft
The Daily Record - Dunn
23 Dec 2025
An Angier man is facing 21 counts of identity theft and other charges involving financial card fraud for incidents reported in October ....
Edit
The Daily Record - Dunn
23 Dec 2025
Former deputy accused of ID theft is a veteran
The Daily Record - Dunn
23 Dec 2025
A former Harnett County deputy accused of using the identity and rewards account of a military veteran to gain a discount at the Buckle store in Cross Creek Mall is also a veteran of the U.S. Army, according to official ....
Edit
Ex-Michigan OC still faces aggravated ID theft
ESPN 23 Dec 2025
A federal judge has denied a motion by ex-Michigan co-OC and QBs coach Matt Weiss to have 10 aggravated identity theft counts against him dismissed in a case where he is charged with hacking into computers to steal students' videos and photos ... .
Edit
Pair arrested for suspected ID theft of Mira Monte woman
VC Star 03 Dec 2025
Preventing vehicle theft, burglaries. Police in Ventura County offer advice on how to avoid vehicle theft and burglary. Two twenty-somethings have pleaded not guilty to felony identity theft of a Mira ...
Edit
D.A. Bragg Announces Indictment Of Sim-Swapping ID Theft Ring, Including AT&T And T-Mobile Employees (The New York County (Manhattan) District Attorney's Office)
Public Technologies 20 Nov 2025
Bragg, Jr., today announced the indictment of members of a SIM-swapping identity theft conspiracy that allegedly stole $435,000 from four Manhattanites ... Degree, and Identity Theft in the first Degree.
Edit
Winston-Salem Journal
17 Nov 2025
Man gets prison time for role in ID theft scheme
Winston-Salem Journal
17 Nov 2025
A Winston-Salem man was sentenced to prison Friday for conspiring with three other people to steal the identities of 18 inmates at the Forsyth County Jail ... .
Edit
5 plead guilty to laptop farm and ID theft scheme to land North Koreans US ...
Ars Technica 17 Nov 2025
The pleas come amid a rash of similar schemes orchestrated by hacking and threat groups backed by the North Korean government ... All five pleaded guilty to wire fraud, and one to aggravated identity theft, for a range of actions ... Comments .
Edit
Sioux City Journal
28 Oct 2025
New Jersey woman pleads not guilty of ID theft in Dickinson County
Sioux City Journal
28 Oct 2025
Fanny Singer, 65, of Paterson, New Jersey, entered her written plea Monday in Dickinson County District Court to charges of second-degree theft against an older individual, second-degree theft, identity theft, forgery and ongoing criminal conduct ...
Edit
Corning woman arrested on ID theft in Chico
Red Bluff Daily News 23 Oct 2025
The Butte County Sheriff’s Office (BCSO) and the Oroville Police Department (OPD) say they have found an suspect involved in both shoplifting and identity theft ... supported the identity theft findings.
Edit
Sioux City Journal
22 Oct 2025
New Jersey woman charged with taking part in ID theft scheme in Dickinson County
Sioux City Journal
22 Oct 2025
According to court documents, Singer entered the United Community Bank in Okoboji, Iowa, May 23 and presented a fraudulent U.S. Passport ID card in the victim's name to the bank teller and obtained $8,200 from the victim's bank account ... .
- 1
- 2
- Next page »