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SLED charges woman in DMV identity fraud case
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 ...
Fraud officially crossed the digital divide in 2024, as digital document forgery surpassed physical counterfeits for the first time. According to Entrust’s 2025 Identity Fraud Report, digital ...
Identity theft can happen quickly and quietly. A stolen Social Security number, a misused credit card, a fake address tied to your name—it’s possible for someone to impersonate you without leaving any ...
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, ...
A Chicago man with an extensive criminal history has been charged in Troy’s 52-4 District Court in connection with what police describe as a “complex identity theft and financial fraud scheme” to ...
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 ...
TROY, Mich. – A 30-year-old man from Chicago was arrested in Troy in connection with a large-scale, multi-state identity theft scheme targeting Metro Detroit residents. The investigation into David ...
BLUFFTON — Following a joint law enforcement operation with Immigrations and Customs Enforcement, the State Law Enforcement Division charged five people with identity fraud to obtain employment or ...
Today’s world is more connected than ever but that has made it even more dangerous behind the scenes and the numbers are frankly worrying. In just the past year, global cybercrime damages soared past ...
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