Waller was jailed in the Wayne County Detention Center for charges unrelated to this case. He will be served the warrants listed above. 34,366 people played the daily Crossword recently.

George Santos pleaded guilty Monday to wire fraud and aggravated identity theft, short-circuiting the federal fraud case that led to his expulsion from Congress just weeks before it was set to go ...

saw the biggest increase, climbing 55%.) Miami didn't see the biggest percentage increase, but it was still the city where identity theft was most common, with 903 reports per 100,000 people.

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Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the ...

Tim Leissner had pleaded guilty and cooperated with federal prosecutors investigating the looting of billions of dollars from ...

Tim Burton from the Crown Prosecution Service said: “This is a case of serious corruption and fraud within the energy sector, where the defendants abused their positions of trust and undermined ...

"At the time I didn't know of the tree … He told me it was the most famous tree in the world." He told Newcastle Crown Court that he remembered Carruthers ordering a chainsaw and saying it was ...

This surge positions identity theft as the most rapidly expanding fraud category in the UK, experiencing a 74% increase in reported incidents compared to the previous year. The study, which ...

In some cases, victims may even lose ... It’s time to treat identity theft as the serious civil rights issue that it is and take the necessary steps to safeguard individuals in the digital world.

A Fincen analysis of over 15,000 mail theft-related check fraud reports found that altered checks were the most common outcome, occurring in 44% of cases analyzed. The average amount involved in these ...