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08/12/2025
How to protect kids from identity theft this back-to-school season
KNOE
MONROE, La. (KNOE) - Back-to-school season is a popular time for families to post photos online. Before posting that photo with seemingly innocent information, though, there are a few tips to keep in mind.
08/12/2025
Romania Nationals Indicted on Federal Wire Fraud and Identity Theft Charges
United States Attorney's Office Southern District of Georgia
A federal grand jury returned a sixteen count Indictment charging Romanian nationals Bogdan Alexandru Gherghevici, 26, and Viorel Cristea, 33, with federal wire fraud and aggravated identity theft charges.
08/12/2025
The social media trend that’s actually bank fraud
FTC
While scrolling through social media, you might come across a video or post discussing an “opportunity” to make money using checks. The problem? That advice could get you in trouble.
08/11/2025
Suspect identified in Louisville bank robbery was previously convicted on similar charges
MSN
Hours after a reported bank robbery in east Louisville on Friday, Louisville Metro Police (LMPD) say the suspect has been arrested.
