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Identity theft

hacker working on laptop
Regional

Bank of America Expands Fraud Education Across Philadelphia Region

September 20, 2026September 19, 2026 - by Timothy Alexander

PHILADELPHIA, PA — Bank of America will hold nine free fraud-prevention seminars across Greater Philadelphia beginning Sept. 23, giving consumers and businesses guidance on identifying scams, including AI impersonation schemes …

Bank of America Expands Fraud Education Across Philadelphia Region Read More

Rashuan McCall
Crime & Safety / Regional

Police Warn Residents After Mail Carrier Faces Fraud Charges

July 21, 2026 - by Zainuddin Harinder

HATBORO, PA — A 32-year-old man faces fraud and identity theft charges after Hatboro police identified him during an investigation into the alleged unauthorized use of a Home Depot credit …

Police Warn Residents After Mail Carrier Faces Fraud Charges Read More
Yohance Trim
Crime & Safety / Regional

Man Accused of Stealing $200K in Gold From FedEx Delivery

July 18, 2026 - by Zainuddin Harinder

HORSHAM, PA — A 40-year-old man is facing multiple felony charges after Horsham Township police allege he stole more than $200,000 worth of precious metals by posing as the intended …

Man Accused of Stealing $200K in Gold From FedEx Delivery Read More

Court News
Crime & Safety / Pennsylvania

Former SCI Forest Officer Sentenced to Prison in Abuse, Identity Theft Case

July 11, 2026July 11, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A former corrections officer at State Correctional Institution Forest was sentenced to 22 to 44 months in state prison after pleading guilty to sexually abusing inmates and …

Former SCI Forest Officer Sentenced to Prison in Abuse, Identity Theft Case Read More
Amazon
National

Amazon to Pay Record FTC Penalty Over Identity Theft Records

July 5, 2026July 4, 2026 - by Maryann Pugh

WASHINGTON, D.C. — Amazon.com Inc. will pay $2.25 million to settle allegations that it violated federal law by failing to provide identity theft victims with records needed to investigate fraudulent …

Amazon to Pay Record FTC Penalty Over Identity Theft Records Read More

Kenyetta Jefferson-Howard
Crime & Safety

Texas Woman Sought in Kennett Square Identity Theft Case

June 19, 2026June 18, 2026 - by Zainuddin Harinder

KENNETT SQUARE, PA — Kennett Square police are seeking the whereabouts of a Texas woman wanted in connection with an identity theft investigation that began last year. According to the …

Texas Woman Sought in Kennett Square Identity Theft Case Read More
Frederick Braswell
Crime & Safety

Police Seek Arkansas Man in Identity Theft Investigation

June 17, 2026June 17, 2026 - by Zainuddin Harinder

KENNETT SQUARE, PA — Kennett Square police are seeking the whereabouts of an Arkansas man wanted on identity theft and conspiracy charges stemming from an investigation that began last year. …

Police Seek Arkansas Man in Identity Theft Investigation Read More

Internal Revenue Service (IRS)
National

IRS Revamps Security Summit to Counter Evolving Tax Fraud Threats

June 14, 2026June 14, 2026 - by Maryann Pugh

WASHINGTON, D.C. — The Internal Revenue Service is restructuring its decade-old Security Summit partnership to strengthen information sharing and expand coordination with payroll providers as identity thieves increasingly target taxpayer …

IRS Revamps Security Summit to Counter Evolving Tax Fraud Threats Read More
Renee Payton Womack
Crime & Safety

Identity Theft Allegations Lead to Active Arrest Warrant

June 6, 2026June 6, 2026 - by Zainuddin Harinder

EXTON, PA — West Whiteland Township police are seeking a woman wanted on multiple fraud-related charges stemming from an active arrest warrant. According to the West Whiteland Police Department, an …

Identity Theft Allegations Lead to Active Arrest Warrant Read More
Lorrie Ellis
Crime & Safety / Regional

Delaware Detectives Say Fake ID Led to Fugitive Arrest

May 16, 2026May 16, 2026 - by Zainuddin Harinder

NEW CASTLE, DE — New Castle County Police Department said detectives arrested a Wilmington resident wanted on Pennsylvania drug charges after an investigation that began with a Claymont traffic stop …

Delaware Detectives Say Fake ID Led to Fugitive Arrest Read More

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