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identity theft

18 articles

Close-up of a stack of fraudulent loan documents with an NFL player's forged signature visible, symbolizing the NFL player loan fraud scheme.

Staggering NFL Player Loan Fraud Exposed

A former Alabama player allegedly orchestrated a $20 million NFL player loan fraud, impersonating athletes to deceive le…

Elena Marchetti·April 17, 2026, 9:01 AM

Federal agents' documents scattered on a desk with a 'million-dollar tax refund theft scheme' case file on top, under a cold, grey dawn light.

Staggering Million-Dollar Tax Refund Theft Scheme Exposed

A Massachusetts man is charged in a staggering million-dollar tax refund theft scheme, exploiting stolen identities to d…

Elena Marchetti·April 12, 2026, 1:00 AM

Federal agents examining documents and computer screens, investigating a stolen identity bank fraud ring.

Busted: Stolen Identity Bank Fraud Ring Indicted

Three individuals were federally indicted for operating a sophisticated stolen identity bank fraud ring, preying on vict…

David Hale·March 26, 2026, 1:01 AM

A digital representation of stolen identities, with numerous blurred faces and personal data fragments flowing into a central, stylized tax form, overlaid with a shattered American flag motif, symbolizing the breach of trust and fraudulent acquisition of citizenship.

Emmanuel Oluwatosin Kazeem Unmasked in Multi-Million Dollar Tax Fraud Scheme

Emmanuel Oluwatosin Kazeem faces denaturalization complaint from U.S. DOJ after multi-million dollar tax fraud and ident…

James Whitfield·March 20, 2026, 10:01 AM

A hacker's hands typing rapidly on a keyboard, with a blurred screen displaying lines of code and digital currency symbols, reflecting the swift execution of a social engineering fraud.

Connor Turner Convicted: Social Engineering Mastermind Jailed for £71,000 Fraud

Connor Turner, 21, has been sentenced to four years for social engineering fraud and identity theft, stealing £71,000 in…

Sarah Chen·March 19, 2026, 6:01 PM

Close-up of a stack of fraudulent benefit application forms with blurred personal details, alongside a generic government benefits card, symbolizing the multistate benefits fraud scheme.

Staggering Multistate Benefits Fraud Scheme Exposed

Four MA residents charged in a staggering multistate benefits fraud scheme, stealing over $1M using 100+ stolen identiti…

David Hale·March 14, 2026, 5:00 PM

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