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25 Investigates: Identity theft tax fraud leading to long waits for refunds
WFXT via Yahoo Finance· 2 days agoAn identity fraud victim said within two days of 25 Investigates calling H&R Block about her...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 16 hours agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud< ...
Michigan woman without nursing license posed as RN in nursing homes, prosecutors say
USA Today· 22 minutes agoCassandra Alvera Gilleylen, 52, is charged with 30 counts of unauthorized practice of a health profession and three counts of identity theft in connection ...
3 Los Angeles men face federal charges in mail theft scheme, targeting checks
CBS News· 20 hours agoThree Los Angeles men face federal mail theft and bank fraud charges for allegedly targeting U.S....
Justice Dept. makes arrests in North Korean identity theft scheme involving thousands of IT workers
San Antonio Express-News· 7 days agoThe Justice Department announced Thursday multiple arrests in a series of complex stolen identity ...
CEFCU agrees to settlement after ADA complaint, DOJ says
WEEK 25 News Now· 36 minutes agoCEFCU has agreed to a settlement with the Department of Justice to resolve alleged violations of the Americans with Disabilities Act. The agreement says CEFCU will create an ADA policy and provide ...
Fraud Remains Major Problem As Over £1 Billion Is Stolen By Criminals In 2023 - UK Finance Report |...
Crowdfund Insider· 7 hours agoFraud remains a major problem as over £1 billion is stolen by criminals in 2023, according to an...
Who is Nicholas Rossi? Channel 4 investigates ‘Arthur Knight’ fugitive who faked his death
Yahoo TV UK· 3 days agoNicholas Rossi pictured in July 2022, he was wanted after allegedly fleeing the country in 2017 to...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 1 day agoThat is the fifth consecutive year of declines in this fraud space. The roll-out of Strong Customer...
Mississippi inmate accused of identity theft, wire fraud
WJTV Jackson· 7 days agoJACKSON, Miss. (WJTV) – State Auditor Shad White announced his office has secured their first...
