Identity Theft

Brockton Man Charged with Aggravated Identity Theft | USAO-MA  Department of Justice

Brockton Man Charged with Aggravated Identity Theft | USAO-MA  Department of Justice

Woman indicted in ID theft, unemployment fraud case  The Guam Daily Post

IdentityIQ 2021 Review – Forbes Advisor  Forbes

Homeowners pick up the pieces of £800k fraud  Today’s Conveyancer

Homeowners pick up the pieces of £800k fraud  Today’s Conveyancer

Woman pleads guilty in case of unemployment funds paid to ineligible Va. prison inmates  Roanoke Times

Eufaula Police arrest report | News | dothaneagle.com  Dothan Eagle

Four Steps to Fixing Your Credit Score if You’ve Been Scammed  The Money Pages

‘Someone got one over on me’: Scammers posing as government agents took Massachusetts woman for cash during 2  MassLive.com

Litigation funders can help victims of investor fraud via group claims  Out-Law.com

Ezekwesili asks IGP to prosecute Omojuwa for ‘identity fraud’  TheCable

Avoiding identity theft explored at Lifetree Café  Bonner County Daily Bee

Stash Banks On Biometrics, Machine Learning To Support Digital-First ID Verification  pymnts.com

FINRA Files Complaint Against Firm CEO/CCO for Causing Regulation S-ID Violations, In First-Ever FINRA Enforcement Case of its Kind  Lexology

University of Colorado Refused to Pay $17 Million Ransom  Inside Higher Ed

Northwest Arkansas arrest roundup  Arkansas Online

Northwest Arkansas arrest roundup  Arkansas Online

Maple Grove police | Public Safety  ECM Publishers

Texas Workforce Commission sees increase in fraudulent unemployment claims  KPRC Click2Houston

US Marshals warning citizens of scam | News | thedailytimes.com  Maryville Daily Times

US Marshals warning citizens of scam | News | thedailytimes.com  Maryville Daily Times

Protect yourself from data breach | Business | thenewsenterprise.com  Elizabethtown News Enterprise

Document Shred Event – Clarksville – tn.gov  tn.gov

Document Shred Event – Clarksville  tn.gov

Dems race to address, preempt stimulus fraud claims  Axios

NFC Technology Opening New Doors for Identity Verification Industry  Customer Think

Charges dropped against Westford Academy history teacher Michael Colson  Lowell Sun

‘A selfie? Really?’ | Id.me site used by NC DES to combat fraud causing delays, confusion  WCNC.com

Celebrate Financial Literacy Month | ACA  ACA International

Document Shred Event – Franklin – tn.gov  tn.gov

Florida Man Who Posed as Immigration Lawyer Gets 20-Year Sentence  The New York Times

Queens Man Sentenced For Stealing Mail In Astoria, Identity Theft  Patch.com

Global Identity Theft Insurance Market Size, Key Players, Industry Demand, Overview, Supply Chain Analysis and Forecast To 2028 – The Courier  The Courier

Health Care Fraud — FBI  Federal Bureau of Investigation

Haverford Crime Blotter: Identity Theft, Vandalism, More  Patch.com

Records Breach Rocks Huntington Park, Calif., City Government  GovTech

Rhode Island man accused of fraud tied to ‘Magic Mike Live’ show  Las Vegas Review-Journal

UC Berkeley: Identity Theft Protection Town Hall  Patch.com

US Marshals alert East Tennesseans of ongoing phone scam  WVLT.TV

US Marshals alert East Tennesseans of ongoing phone scam  WVLT.TV

North Carolina Man Sentenced in Maryland to 18 Months in Federal Prison for Bank Fraud Scheme Involving $529000 in Stolen Altered Postal Service Money Orders  Department of Justice

As pandemic aid was rushed to Main Street, criminals seized on Covid relief programs  CNBC

As pandemic aid was rushed to Main Street, criminals seized on Covid relief programs  CNBC

Woman denies identity theft charges for Costco, Radio Shack purchases  Billings Gazette

Two Men Charged with Producing False Identity Documents and Aggravated Identity Theft  Department of Justice

Man Nabbed For ID Theft In Fairfield County After Opening Credit Card Accounts, Police Say  Fairfield Daily Voice

Banking Overtakes Retail As No. 3 ‘Brand Phishing’ Target  Forbes

AG Healey Reminds Public that ID Cards, Social Security Numbers, and Health Insurance are Not Required to Get Vaccinated  Mass.gov

Sentencings postponed again in South Jersey health benefits fraud case  Press of Atlantic City

Reston man pleads guilty to identity theft involving fake COVID-19 relief checks  Reston Now

Tracii Hutsona: ‘Serial Con Artist’  The New York Times

Tracii Hutsona: ‘Serial Con Artist’  The New York Times

Landmark Point Predictive Fraud Study Details Record Year for Auto Loan Fraud in 2020  Business Wire

Landmark Point Predictive Fraud Study Details Record Year for Auto Loan Fraud in 2020  Odessa American

Hackers Steal Data of 200K During CareFirst BlueCross DC Cyberattack  HealthITSecurity.com

Hackers Steal Data of 200K During CareFirst BlueCross DC Cyberattack  HealthITSecurity.com

MUJTABA RAZA — FBI  Federal Bureau of Investigation

MOHSIN RAZA — FBI  Federal Bureau of Investigation

What Is My IRS Pin? | Personal-finance | lexch.com  Lexington Clipper Herald

Man indicted for alleged investment fraud tied to ‘Magic Mike’ show in Las Vegas  News3LV

Scam Alert: How to Get a Pet and Not Get Taken  Scottsbluff Star Herald

Approximately 1,200 initial jobless claims filed last week flagged for potential fraud, ODJFS says  News 5 Cleveland

Approximately 1,200 initial jobless claims filed last week flagged for potential fraud, ODJFS says  News 5 Cleveland

Identity Theft Protection Market 2021 Emerging Demand and Global Opportunities to 2027 – AllClear ID, Allstate, Equifax, Experian, ID Watchdog, Identity Guard, IdentityForce, McAfee, NortonLifeLock, TransUnion  Big News Network

Intellicheck Announces Appointments of Senior Vice President Sales and Vice President Marketing  Business Wire

Feds seize $700,000 in suspected multi-state unemployment fraud case out of East Tennessee  The Tennessean

Feds seize $700,000 in suspected multi-state unemployment fraud case out of East Tennessee  The Tennessean

Worldwide Physical Identity and Access Management Software Industry to 2026 – Management of On-site Visitors and Contractors is Driving the Market – ResearchAndMarkets.com  Yahoo Finance

Worldwide Physical Identity and Access Management Software Industry to 2026 – Management of On-site Visitors and Contractors is Driving the Market – ResearchAndMarkets.com  Business Wire

Digital Identity Is a National Security Issue  War on the Rocks

Global Identity Theft Protection Services Market 2020 Comprehensive Research – LifeLock (Symantec), Intersections, TransUnion, Experian – KSU | The Sentinel Newspaper  KSU | The Sentinel Newspaper

GBG Recognised as Enterprise Fraud Category Leader in Chartis’ RiskTech Quadrant® 2021  IT News Online

Top 5 Most Vicious Bad Bots  Security Boulevard

Been “Catfished?” Looking for Love in All the Wrong Places  Sierra Wave

GBG Recognised as Enterprise Fraud Category Leader in Chartis’ RiskTech Quadrant® 2021  Taiwan News

Lifelock 2021 Review – Forbes Advisor  Forbes

Lifelock 2021 Review – Forbes Advisor  Forbes

Consumer Alert: The scam that could steal your identity and your car. Here’s what you need to do.  WHEC

Texas Woman Sentenced To One Year And A Day In Prison For Using Fraudulently Obtained Passport  Department of Justice

Texas Woman Sentenced To One Year And A Day In Prison For Using Fraudulently Obtained Passport  Department of Justice

Ex-Weyerhaeuser manager gets prison for fraud scheme  OPB News

Man Pleads Guilty to Counterfeit COVID-19 Stimulus Checks Scheme  Department of Justice

Former Weyerhaeuser Employee Sentenced to Federal Prison for Multi-Million Dollar Fraud Scheme  Department of Justice

Former Weyerhaeuser Employee Sentenced to Federal Prison for Multi-Million Dollar Fraud Scheme  Department of Justice

How Fraudsters Nearly Stole $17.5 Million via PPE Fraud  BankInfoSecurity.com

DA: Man pleads to guilty to bank fraud, identity theft and possession of methamphetamine  KPTV.com

Identity theft prompted CRA to freeze up to 800,000 taxpayer accounts  Toronto Sun

Man and woman are charged with identity theft and drug crimes, Fontana P.D. says  Fontana Herald-News

Portland Area Mail Thief Pleads Guilty to Bank Fraud, Identity Theft, and Possession of Methamphetamine  Department of Justice

Federal agents arrest Army National Guard soldier in El Paso in New York fraud case  El Paso Times

Labor Dept. guidance addresses steep climb in unemployment fraud  hays Post

Labor Dept. guidance addresses steep climb in unemployment fraud  hays Post

Delaware State Police report surge in stolen identities used in filing jobless claims  delawarebusinessnow.com

Louisiana man charged in $11M healthcare fraud scheme  Becker’s Hospital Review

Pennsylvania Man Pleads Guilty to Fraud and Identity Theft Charges for his Role in Nationwide Gas Station Skimming Scheme  Department of Justice

New arraignment, sentencing dates set in Medicaid fraud case  http://www.rrspin.com/

Former Princeton resident charged with fraud, aggravated identity theft, makes first NJ court appearance, is out on bail –  Planet Princeton

Montefiore issues letters to patients about security breach and potential identity theft  DOTmed HealthCare Business News

Boost customer data accuracy and combat fraud with phone verification  Chain Store Age