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.