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Identity theft

Legal
Crime / Pennsylvania

Massive Fraud Scheme Allegedly Looted $2.3 Million From Central PA Banks

December 5, 2025December 5, 2025 - by Timothy Alexander

HARRISBURG, PA — Twenty-seven people are facing a sweeping array of charges after state investigators uncovered what they describe as a multi-million-dollar criminal enterprise that used stolen customer information to …

Massive Fraud Scheme Allegedly Looted $2.3 Million From Central PA Banks Read More

Arrest
Crime / Pennsylvania

Brooklyn Man Accused of Massive Liquor Scheme Spanning 21 Pennsylvania Counties

December 5, 2025December 4, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Brooklyn resident is facing a series of felony allegations after a statewide investigation concluded he orchestrated an identity theft scheme that enabled more than 200 high-value …

Brooklyn Man Accused of Massive Liquor Scheme Spanning 21 Pennsylvania Counties Read More
Danielle Marshall
Crime / Regional

Florida Woman Arrested After Alleged Identity Theft Attempt at Bear Bank

December 2, 2025December 2, 2025 - by Zainuddin Harinder

BEAR, DE — Delaware State Police have arrested Danielle Marshall, 48, of Tampa, Florida, following an alleged identity theft attempt at a Citizens Bank branch in Bear on Friday morning.

Florida Woman Arrested After Alleged Identity Theft Attempt at Bear Bank Read More

Internet fraud
Personal Finance

Millennials and Financial Fraud: Protecting Yourself in a Digital World

November 28, 2025November 26, 2025 - by Joe Oliver

Fear of fraud is universal. Today, 77% of Americans are concerned about fraud and identity theft when managing finances online, according to 2025 research from Edward Jones and Morning Consult. …

Millennials and Financial Fraud: Protecting Yourself in a Digital World Read More
Pennsylvania State Police
Crime

A String of Crashes, Investigations, and Odd Calls Keep Troopers Busy in Chester County

November 23, 2025November 22, 2025 - by Zainuddin Harinder

CHESTER COUNTY, PA — A series of crashes, traffic stops, thefts, and unusual police calls kept Pennsylvania State Police busy across Chester County in mid-November, according to newly released public …

A String of Crashes, Investigations, and Odd Calls Keep Troopers Busy in Chester County Read More

Golden Shield Protection
Regional

When Protecting Grandma Became a Full-Time Job

November 18, 2025November 18, 2025 - by William Clark

PHILADELPHIA, PA — Three lifelong friends—Wes Clark, Nicholas Chimicles, and Andrew Kichline—watched their own grandparents struggle to navigate an increasingly dangerous digital world. Scam calls, phishing emails, and fraudulent websites …

When Protecting Grandma Became a Full-Time Job Read More
Ramon Rosario
Crime / Regional

Man Charged in Alleged Credit Card Fraud Targeting Plumstead Township Senior

November 11, 2025November 12, 2025 - by Zainuddin Harinder

PLUMSTEADVILLE, PA — A Philadelphia man has been charged in connection with an alleged credit card fraud scheme that began after a Plumstead Township woman’s purse was stolen over the …

Man Charged in Alleged Credit Card Fraud Targeting Plumstead Township Senior Read More

Andre C. Rogers, Jr.
Crime

Police Search for Suspect Wanted in Exton Retail Theft and Fraud Case

November 4, 2025November 4, 2025 - by Zainuddin Harinder

EXTON, PA — The West Whiteland Township Police Department is asking for the public’s help locating a 36-year-old man wanted in connection with multiple alleged theft and fraud-related offenses.

Police Search for Suspect Wanted in Exton Retail Theft and Fraud Case Read More
Alfredo Davis
Crime / Regional

Police Uncover Alleged Check-Cashing Scheme Involving Coercion and Abuse

October 31, 2025October 31, 2025 - by Zainuddin Harinder

SINKING SPRING, PA — A 41-year-old man has been arrested following a Spring Township Police investigation into what authorities describe as a complex fraudulent check-cashing operation involving coercion and possible …

Police Uncover Alleged Check-Cashing Scheme Involving Coercion and Abuse Read More
Donnann Holdren
Crime / Regional

Woman Arrested in Alleged Check Fraud Attempt at MidPenn Bank

October 11, 2025October 11, 2025 - by Zainuddin Harinder

SINKING SPRING, PA — A 63-year-old woman was arrested in Spring Township after police said she attempted to cash a fraudulent check at a local bank connected to an earlier …

Woman Arrested in Alleged Check Fraud Attempt at MidPenn Bank Read More

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