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While Michigan doesn't have toll roads, the scam still targeted residents, especially those who recently traveled through ...
Reports of insurance identity theft rose 37% in 2024. The theft can cause big problems. Here's how to protect against this ...
An annual report issued by the U.S. Federal Trade Commission (FTC) released this week has revealed the top scams and losses ...
Truong Nguyen, 40, pleaded guilty in US District Court in Boston to passport fraud and aggravated identity theft.
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Regtechtimes on MSNIdentity Theft and Fraud: Long Ly Sentenced to 3 Years in Federal PrisonLong Ly, a 45-year-old man, has been sentenced to three years in federal prison after being caught in a fraud and identity ...
Truong Nguyen, 40, pleaded guilty to passport fraud and aggravated identity theft, with sentencing scheduled for June 12.
A Vietnamese national living in Braintree has pleaded guilty to stealing the identity of a dead 13-year-old for several years ...
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