One day in January 2023, a New York man in his early 30s showed up at the U.S. Post Office in Stonington and asked to purchase 25 books of stamps, presenting the teller with a check for $300, court ...
More than 20 fake IDs were taken and nearly four dozen criminal charges were filed in what Wake County authorities called a crackdown on underage drinking the Glenwood South district of Raleigh.
TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...
MEMPHIS, Tenn. — Police say a man used a fake ID and a forged signature to cash two checks worth more than $13,000 at an East Memphis bank. Police released photos of the unknown suspect Friday. They ...
ALBANY, N.Y. — The New York State Department of Motor Vehicles (NYS DMV) is sending a warning to New Yorkers using fake IDs that's it's a crime and could result in identity theft. The Operation ...
Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp escalation in AI-generated fake IDs and deepfake documents used to commit fraud ...