Multiple South Carolina and federal law agencies worked on operation ‘Ghost Story', which targeted dozens of workers in the U ...
Operation Ghost Story hit an Abbeville casting plant where managers allegedly let workers use fake IDs tied to real Americans ...
NEWBERRY, S.C. — A 29-year-old woman has been arrested by state agents for allegedly using someone else's identity to gain employment in South Carolina. Authorities say 29-year-old Gloria ...
June 23 (UPI) --The vulnerability of identity documents has become a critical challenge for Latin America amid rising migration and regional security crises. Problems ranging from document fraud to ...
Vancouver defense attorney Josephine Townsend walks into a courtroom Jan. 7, 2024, at the Clark County Courthouse. Townsend is accused of altering documents related to a civil protection order against ...
For years, identity fraud was treated as a document problem. Forged passports, stolen IDs, and compromised credentials defined the threat landscape, and verification controls were built to stop these ...
A 52-year-old Trenton man is facing multiple charges, including identity theft and forgery, for allegedly attempting to transfer $32,150 from a victim’s account on June 26, according to the Princeton ...
WAYNESBORO -- Four employees of Don Juan's Mexican restaurant in Fishersville have been arrested on charges of identity theft and document forgery, police said yesterday. Authorities are searching for ...
Editor's note: This story has been updated to reflect the correct street where the stolen vehicles were located. The two women charged with running an identity theft scheme had been visited by ...
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