AR-15, Stolen IDs, and a Fraud Trail: Birmingham Man Arrested in Multi-State Identity Theft Case 07/04/2025 by Fraud AlertOfficials said the business had its banking information stolen and fraudulent checks were deposited using a stolen identity. The suspect was tracked … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Woman convicted of fraud after living under a stolen identity for more than 20 yearsDate02/07/2026Nigerian and Georgia men charged in stolen identity tax refund fraud scheme that sought … – IRSDate05/05/2026Stolen Identities, Stolen BenefitsDate02/03/2026New York Man Pleads Guilty to Bank Fraud and Identity Theft in Connection with Stolen …Date07/26/2025HIS IDENTITY WAS STOLEN!! (FRAUD) [Video]Date02/25/2017What to do about a stolen identityDate02/01/2014 Next Page About Fraud Alert Previous Post:Unifying customer experience, risk management and fraud detection in financial services Next Post:EFCC arraigns businesswoman for alleged $700,000 fraud, N190m theft