Beulaville police say Timothy Johnson used victims’ identification cards displaying his own photo to withdraw large amounts ...

A traffic stop in Beulaville led to the arrest of a man accused in an identity theft and fraud investigation involving more ...

Fourteen people were arrested in Florida in connection with a multi-state organized retail theft ring. The group is accused of stealing an estimated $5 million in merchandise from stores like Home ...

Some Trader Joe's customers may be eligible for a payout as part of a $7.4 million settlement in a class action lawsuit ...

A Colombian national living in Jacksonville now faces a potential 22-year stay in federal prison after a decades-long scheme to live under a stolen American identity finally unraveled. Carlos Felipe ...

SIM swap scams let hackers steal your phone number and drain accounts in minutes. Learn how one woman was targeted and how to ...

Carlos Felipe Jaramillo Grajales faces at least two years in prison for crimes including aggravated identity theft.

A man was arrested Monday in North Bay Village after police said he used a former friend’s personal information<a class="excerpt-read-more" href=" More ...

Former University of Alabama defensive tackle Luther Davis pleaded guilty Monday to fraud in a $20M federal case accusing him of impersonating NFL players to get loans.

Six immigrants in five states describe losing between $1,300 and $11,000 to people who impersonated law firms or staged fake hearings via video calls.

A Florida man was arrested March 10 and charged federally with eight counts of interstate transport of stolen property for allegedly diverting onion and potato shipments to Florida. Prosecutors said ...