"He was arrested under this false identity. On February 27, 2025, the individual whose identity the accused had given to ...

A credit sweep is a fraudulent credit repair tactic that disputes all negative items on a credit report at once.

A man was arrested in Ballia, UP, for allegedly marrying a woman under false identity and coercing her to convert to Islam. The accused used a fake name on social media to gain her trust, married her, ...

A federal grand jury has indicted Jorge Echeverri, 73, of Port Tobacco, Maryland, on multiple charges, including theft of ...

A bill proposed in the Texas legislature could charge transgender Texans with a felony if they commit what proponents call ...

A federal grand jury has indicted Jorge Echeverri, a 73-year-old resident of Port Tobacco, Maryland, on multiple charges ...

If passed, Tom Oliverson's House Bill 3817 would allow transgender people to be charged with "gender identity fraud," a state felony.

New Delhi, A 23-year-old woman Naxal operative from Jharkhand, who had been living in the national capital and working as a domestic helper under a false identity, was arrested from Pitampura area of ...

Government Identity Theft - Social Security numbers and other official identifiers are used to file fraudulent tax returns, claim benefits, or evade legal issues under a false identity.

A federal grand jury has indicted a Maryland man on charges of theft of government property, passport fraud, social security ...

A Moundsville man is in custody after allegedly lying to deputies about his identity, obstructing justice and distributing drugs. According to the Marshall County Sheriff’s Office On March 4, 2025, ...

Socure’s Identity Manipulation Risk Score uses proprietary AI models and data from the First-Party Fraud Consortium, which ...