NEW JERSEY MAN CHARGED WITH IDENTITY THEFT AND BANK FRAUD FOR … 08/30/2025 by Fraud AlertNEW JERSEY MAN CHARGED WITH IDENTITY THEFT AND BANK FRAUD FOR FRAUDULENT TRANSACTIONS THROUGHOUT FLORIDA AND SOUTH CAROLINA. Friday, August 29 … 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 MEMBERS OF TRANSNATIONAL FRAUD ORGANIZATION SENTENCED TO FEDERAL PRISONDate09/16/2025New Jersey man charged with insurance fraud over 'fake fall'Date02/02/2019Sumner County woman charged with TennCare fraudDate08/01/2019Nationwide Conspiracy Targeting Credit UnionsDate12/19/2023Augusta man sentenced to prison for bank fraud |Date08/28/2025Wallingford man facing federal bankruptcy fraud, identity theft chargesDate05/08/2018 Next Page About Fraud Alert Previous Post:Ont. man sentenced for role in Norval Morrisseau art fraud ring Next Post:Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims