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The DNAinfo archives brought to you by WNYC.
Read the press release here.

tags

identity theft

Recent Headlines
Midtown & Theater District »

Gregory Portacio turned himself in for a widespread American Express scam.

Manhattan »

Cops are looking for Gregory Portacio, 52, for his alleged role in an identity theft ring that targeted AMEX cardholders at high-end Manhattan steakhouses.

Manhattan »

More than two dozen people were arrested in connection to an identity theft ring in which customers of Manhattan's famous steakhouses were victimized.  

Midtown & Theater District »

Gavin Marchand, 36, was sentenced to prison on Wednesday for charging thousands to forged credit cards at Hermes and a Midtown night club.

Upper East Side & Roosevelt Island »

Gavin Marchand, 36, pleaded guilty Thursday to forging credit cards and racking up thousands of dollars in purchases.

Manhattan »

The city offered free paper shredding stations at Union Square, Columbus Circle and St. Nicholas Park Sunday.

Manhattan »

The man is accused of stealing from gym locker rooms across the city.

Upper West Side & Morningside Heights »

Shaheed Bilal, 28, allegedly tried to run a scam at a Barneys Co-Op before moving on to Apple stores, court docs show.

Midtown & Theater District »

Hao “Howie” Wang is accused of stealing more than $1 million from JPMorgan clients.

Manhattan »

The woman, Raven Moses, 28, is believed to have stolen bank account information from approximately 500 victims.

Downtown »

The thief stole the identity of a New Jersey man.

Greenwich Village & SoHo »

Raphael Golb, 50, said he lied to authorities when he was arrested last year.

Upper East Side & Roosevelt Island »

A sub letter says her brokers locked her out of her apartment, put her possessions in storage and got her fired from her job.

Greenwich Village & SoHo »

Raphael Golb allegedly used fake e-mail accounts to discredit his father's rivals in a debate over the Dead Sea Scrolls.

Manhattan »

Defendant is accused of looting 37 bank accounts to run wild in Tiffany's and Louis Vuitton, among other stores.