COLUMBIA, S.C. (WACH) — State agents have charged a Richland County woman with multiple financial crimes, including identity fraud and theft. The South Carolina Law Enforcement Division announced ...

SLED says they have charged a Columbia woman in a financial identity fraud case connected to the state's DMV. Ex-QB Mark Sanchez arrested, faces three possible charges ‘Rigged’: Daughter of Would-Be ...

BERTIE COUNTY, N.C. (WNCT) — Robert Smith,28, a probation absconder, provided false information to deputies who stopped the vehicle he was operating for being in a suspicious area in Powellsville.

ACCRA, (CAJ News) – WHILE Africa makes progress in reducing fraud across the internet gaming (iGaming) sector, Ghana’s industry is confronting mounting challenges in fraud prevention. This is ...

The Monroe County Sheriff's Office (MCSO) said deputies are looking for 45-year-old Dominique Mack, who is wanted in connection to an identity fraud case. MCSO said Mack is 6'2", weighs 275 pounds and ...

The founder sold her financial aid startup to JPMorgan Chase in 2021. Startup founder Charlie Javice was sentenced Monday to seven years in prison for a crime the judge called "biblical," defrauding ...

Authorities in Arizona have swiftly taken action against 11 individuals for alleged identity fraud and falsely claiming U.S. citizenship. The U.S. Department of Justice reports that these arrests are ...

BEAUFORT COUNTY, S.C. — State agents have arrested five foreign nationals accused of using fraudulent or false Social Security numbers to get jobs for a South Carolina-based business. The South ...

BEAUFORT COUNTY, S.C. (WCSC) - The South Carolina Law Enforcement Division has charged five men for using another’s United States citizen’s Social Security Number. Francisco Ramirez Santiago, 43, ...

BLUFFTON, S.C. (WTOC) - [UPDATE 3:18 p.m. 09/26/2025] SLED has released a press release and warrants for the five people arrested yesterday in Beaufort County. According to SLED, all five are foreign ...