A stolen credit card and a matching fake ID allowed two women to pay their dinner tab. Thu, 10 Jul 2025 13:39:00 GMT (1752154740368) Story Infinite Scroll ...

How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...

In a classic example of synthetic identity fraud, fraudsters create fake IDs to obtain credit cards, diligently pay their bills for years and keep getting the credit limit raised. Once they've reached ...

Fake ID used by 61-year-old man to take money from ... a Bethpage Federal Credit Union teller at the Hillside Avenue branch in North New Hyde Park thwarted the alleged scam when Berkowitz ...

A new kind of ID fraud creates phony identities out of fake people and the U.S. government is expressing concern that this could become a go-to scheme for terrorists and organized crime.

A 58-year-old Beaumont man was sentenced to three years in prison Tuesday after pleading guilty to using a false identity in ...

Fraud stemming from fake customer credentials is on the decline, but experts warn that smaller financial institutions should not let their guard down. “We’ve found a fair amount of uptake with credit ...

Authorities searching for person accused of using fake ID to withdraw money at Jeep Federal Credit Union Anyone with information should contact Detective Chris Archer at 419-213-4921 or email ...

Pair facing charges after using fake ID, credit card, police say. Eagle staff report Apr 30, 2018 Apr 30, 2018; 0; Facebook; Twitter; ... using a fake ID and fraud.

Four men had checked into a room Dec. 4 using a credit card. On Dec. 6, when the hotel attempted to use the card number to pay for food items ordered by the men, the card was declined.

New York men facing fraudulent credit card, fake … News / Jun 28, 2024 / 05:10 PM CDT Two men from New York were arrested in St. Tammany Parish on Monday, June 24.

Godfrey Aristil, 25, has been accused of attempting to buy a $11.5k Rolex with a fake ID and credit card at a Boca Raton pawn shop. (PBSO) ...