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identity theft

Latest Articles Tagged "identity theft"

Prosecutors allege that the waitress stole almost half a million dollars from an elderly customer over four years.


Two Rolex watches, totaling about $19,000, were purchased on her credit line.


He allegedly conned at least 15 women out of more than $360,000.


They racked up over $2 million in fraud using the stolen identities of more than 40 people.


Prosecutors say the fraudsters would pose as a broker and the rightful owner.


A married couple allegedly bought hundreds of thousands of dollars worth of duds from luxury retailers such as Saks Fifth Avenue using information stolen from patients at a Manhattan hospital.


He allegedly rented the car with a fake ID and credit card, then kept it.


The ringleader gave associates a pre-approved list of brands, like Chanel, Louis Vuitton, Valentino and Gucci.


The suspects have all been charged with grand larceny and identify theft.