Identity Theft

Two women charged in Medicaid fraud crackdown  WPEC

Two women charged in Medicaid fraud crackdown  WPEC

Ponzi scheme alleged in arrest of Raleigh County pharmacist  West Virginia MetroNews

If This Whistleblower’s Identity Is Revealed, We Might All Regret It  POLITICO

13 indicted in Huron County  Sandusky Register

Greenwich Police Charge Man with Forgery, Identity Theft, Larceny  Greenwich Free Press

ADOT makes sweeping changes to state website after Arizona’s Family investigation  AZFamily

Multiple fraud cases keep Pearland police busy  Chron

Global Blockchain Incubator Medici Ventures Announces $2 Million Purchase in Evernym’s Simple Agreement for Future Equity  GlobeNewswire

Global Blockchain Incubator Medici Ventures Announces $2 Million Purchase in Evernym’s Simple Agreement for Future Equity  Yahoo Finance

Cedartown Man Jailed for Identity Fraud  Coosa Valley News

3 Ways to Raise Your Credit Score by 100 Points  The Motley Fool

Man accused in June 2018 fatal shooting claims self-defense  Journal Times

Teen TalkTalk hacker accused of cryptocurrency fraud in US  ComputerWeekly.com

Police Arrest Santa Monica Man Accused Of Using Instagram To Scam SoCal Teens  CBS Los Angeles

7 in 10 hospital data breaches compromise this sensitive information — here’s how to protect yourself  MarketWatch

Feds Accuse St. Petersburg Man of Health-Care Fraud, Identity Theft  TB Reporter

ADOT plan tackles identity thieves using site for fraudulent transactions  Your Valley

Gulf Breeze doctors accused of acquiring controlled substances through identity theft  WEAR

Natalie Cochran indicted for fraud and identity theft  WVNS-TV

How to survive identity theft  AZFamily

How to survive identity theft  AZFamily

Santa Monica Man Used Instagram to Find Victims in Check Cashing Scam, Investigators Say  KTLA Los Angeles

Man living in US illegally allegedly stole identity of Puerto Rico resident, obtained driver’s license in PA  WPMT FOX 43

Atascadero Police arrest two men suspected of identity theft  KSBY San Luis Obispo News

Interview With the Guy Who Tried to Frame Me for Heroin Possession  Krebs on Security

Elliott Greenblott: Fraud Watch: Are you a document pack rat?  Brattleboro Reformer

Woman says fraudulent contractor took $2300 from her while she underwent chemo  KATU

Aiken chairmans wife named as suspect in Augusta identity fraud  The Augusta Chronicle

Aiken chairman’s wife named as suspect in Augusta identity fraud  The Augusta Chronicle

Second Man Cops To Role In $36M Digital Ad Fraud  Law360

Identity fraud investigation of Aiken County Council chairman’s wife ‘ongoing’  Aiken Standard

Retail fraud grows fastest among small sellers of digital goods  DigitalCommerce360

Sirens: Construction Materials Stolen, Vehicle Egged, Credit Card Fraud Reported  Centralia Chronicle

BBB, Tops, Shred-It, AT&T and KeyBank partner for Secure Your ID Day  West Seneca Bee

Couple charged in massive identity fraud case bought $30K worth of iPhones at local Walmart  WPXI Pittsburgh

Aiken County Council chairman’s wife listed as suspect in identity fraud investigation  WRDW-TV

Aiken County Council Chairman’s wife named as suspect in identity fraud cases  WJBF-TV

Aiken County Council Chairman’s wife named as suspect in identity fraud cases  WJBF-TV

6 actions to take after your personal data is disclosed by a breach  TechGenix

Man Faces Charges For Trying To Buy Bentley With Stolen ID On Long Island, DA Says  Daily Voice

70% of Data Involved in Healthcare Breaches Increases Risk of Fraud  HealthITSecurity.com

13 indicted in Huron County  Norwalk Reflector

KARE 11 Investigates: Identity theft nightmare | kare11.com  KARE11.com

Notorious St. Pete landlord arrested for health care fraud, aggravated identity theft  WFLA

MAN CHARGED IN IDENTITY THEFT INCIDENT  kqennewsradio.com

Louisiana police: Suspects stole their grandma’s identity  WDSU New Orleans

Protect yourself from scams and fraudulent schemes  Hays Free PressThe Federal Bureau of Investigation (FBI) has a list of 23 common fraud schemes on its “Scams and Safety”web page, including credit card theft. The thief makes …

Protect yourself from scams and fraudulent schemes  Hays Free PressThe Federal Bureau of Investigation (FBI) has a list of 23 common fraud schemes on its “Scams and Safety”web page, including credit card theft. The thief makes …

Okaloosa Shre A Thon Oct. 5  WEAR

Three Industries Where Blockchain Is Foiling Fraudsters  U.TodayBlockchain helps tackle fraud in such areas as advertising, insurance, and online payments.

Identity Week 2020 launches call for speakers  Security Document World

Public Records: Police Reports  The Newark Advocate

Identity Week 2020 launches call for speakers  Planet Biometrics

Identity fraud and theft on the rise in South Africa compared to 2018  The South AfricanOn 19 September 2019, the Southern African Fraud Prevention *Service’s* (SAFPS) statistics revealed a rise in identity fraud. Fraudsters using real Identi…

Identity fraud and theft on the rise in South Africa compared to 2018  The South AfricanOn 19 September 2019, the Southern African Fraud Prevention *Service’s* (SAFPS) statistics revealed a rise in identity fraud. Fraudsters using real Identi…

Identity fraud and theft on the rise in South Africa compared to 2018  The South African

Graves Questions Federal Trade Commission About Protecting Consumer Privacy  All On Georgia

Louisiana police: suspects stole their grandma’s identity  ArkLaTexHomepage

Lewd conduct, fraud, and racist graffiti – Needham Police Log  Wicked Local

LSP: Two cousins accused of stealing grandmother’s identity  KTVE – myarklamiss.com

Wife of Aiken County Councilman listed as suspect in identity fraud report  WFXGFOX 54 has learned that the wife of Aiken County Councilman, Gary Bunker is listed as a suspect in two identity fraud police reports in Richmond County.

Wife of Aiken County Councilman listed as suspect in identity fraud report  WFXGFOX 54 has learned that the wife of Aiken County Councilman, Gary Bunker is listed as a suspect in two identity fraud police reports in Richmond County.

SmartMetric Says That $6.4 Billion in Fraud Losses on Existing Credit and Debit Cards Has Been Reported Last Year in the USA  Business WireSmartMetric, Inc. (OTCQB: SMME) – Following the widespread adoption and use by consumers of EMV chip ca…

Louisiana police: Suspects stole their grandma’s identity  San Francisco ChronicleTHIBODAUX, La. (AP) — Louisiana State Police say two family members stole their grandmother’s identity and charged thousands of dollars to her name.

Louisiana Police: Suspects Stole Their Grandma’s Identity  U.S. News & World ReportTHIBODAUX, La. (AP) — Louisiana State Police say two family members stole their grandmother’s identity and charged thousands of dollars to her name.

Louisiana police: Suspects stole their grandma’s identity – News  Houma Courier

Cellphone industry leaves Canadians vulnerable to identity theft  CTV NewsThe CRTC and the cellphone industry have made it easy for thieves to hijack your number to steal your identity and access your accounts.

Cellphone industry leaves Canadians vulnerable to identity theft  CTV NewsThe CRTC and the cellphone industry have made it easy for thieves to hijack your number to steal your identity and access your accounts.

This week’s Chelsea Police Blotter includes a C Train creep and an identity thief who bought over $600 in t-shirts – The Villager  The VillagerLewd subway behavior. A subway creep is wanted by police for public lewdness in a station at Eighth…

Naugatuck Woman Accused Of Identity Theft, Larceny: Police  Patch.com

Naugatuck Woman Accused Of Identity Theft, Larceny: Police  Naugatuck, CT Patch

Car dealership calls police after finding drugs in vehicle: Parma Police Blotter  cleveland.comIn this week’s Parma Police Blotter, a Brookpark Road car dealership called police after discovering felony drugs inside of a vehicle that was bein…

These L.A. parents don’t want to assign a gender to their baby, so the government did it for them  Los Angeles TimesIn the couple’s Los Angeles social network alone, several of their friends have chosen not to reveal the gender of their child…

Arrest records from the Wednesday, Sept. 25, edition of the Calhoun Times  MDJOnline.comJohn Mitchell Rhodes, 29, of 1638 Nicklesville Road, Resaca, was arrested by the Gordon County Sheriff’s Office and charged with theft by conversion.

Digital Identity Protection is One of the Top Issues for Federal Agencies at FedID 19  GlobeNewswireTransUnion’s Geoff Miller to present and offer perspectives on digital identity use and industry and government innovation.

Digital Identity Protection is One of the Top Issues for Federal Agencies at FedID 19  Yahoo Finance

2 Thibodaux cousins accused of stealing grandmother’s identity  WWLTV.com30-year-old Megan Hebert and 31-year-old Roger Thibodaux Jr. were arrested on charges of bank fraud, identity theft of and exploitation of the infirmed.

How To Trust And Verify In The Platform Economy Age  pymnts.comPlatform economies want to make it easy for consumers to join. After all, scale means everything. But where there’s scale — millions of users and masses of …

How To Trust And Verify In The Platform Economy Age  pymnts.com

SHERIFF LOG, Sept. 1 to 7 | News  Hood River NewsAll calls were responded to within the County of Hood River. Assaults, harassment, menacing and domestic violence: Sept. 2 — Parkdale — Male arrested at …

Woman Accused of Locker Room and Car Thefts at San Diego Gyms  NBC 7 San DiegoA 32-year-old Carlsbad woman is being held on $250000 bail after pleading not guilty to 38 felony counts of burglary and identity theft at various fitness centers …

ServiceArizona website targeted by ID thieves, ADOT to change portals  AZFamilyThe Arizona Department of Transportation acknowledges that this has happened to 164 victims since July of 2018, but the real number could be much higher.

Arizona drivers’ license ‘loophole’ exposed  AZFamily3 ON YOUR SIDE (3TV) – Scottsdale Police body cam video obtained by 3 On Your Side shows officers detaining and questing a woman by the name of Lana …

Kealohas Could Avoid Bank Fraud Trial If Plea Deal Reached  Honolulu Civil BeatA new indictment lays out more details in the case involving Katherine Kealoha’s oversight of children’s trust funds.

13 indicted in Huron County  Norwalk Reflector

New York pair jailed in South Strabane identity theft case  Observer-Reporter

How to protect yourself from identity theft  AZFamilyWhile there is no way to fully protect yourself, there are steps you can take to reduce the chances of becoming a victim.

Stolen car with mail found in Porterville. Couple arrested  Fresno BeeA man was arrested in Porterville on Friday after police found a stolen car with items inside linking him to identity theft, according to police. Detectives say the car …

Infamous Teenage U.K. Hacker Accused of Computer Fraud by U.S. Authorities  NewsweekElliott Gunton and his alleged accomplice Anthony Nashatka, working under the aliases Planet and Psycho, took an untold amount of money from their victims.

Infamous Teenage U.K. Hacker Accused of Computer Fraud by U.S. Authorities  NewsweekElliott Gunton and his alleged accomplice Anthony Nashatka, working under the aliases Planet and Psycho, took an untold amount of money from their victims.

2 cousins accused of stealing grandmother’s identity  KLFY

Can IP Geolocation Contribute to Detecting Online Credit Card Fraud?  CircleIDThe problem of credit card fraud is not set to be resolved anytime soon. On the one hand, detecting and preventing the artifice is one of the most challenging …

How to protect yourself from identity theft  AZFamilyPHOENIX (3TV/CBS 5) – 3 On Your Side and CBS 5 Investigates joined forces to uncover a cyber security scheme in which thieves exploited a glitch in Arizona’s …

Ad Network Head Cops To Role In $36M Online Fraud Scheme  Law360The owner of a purported ad network on Tuesday admitted to his role in two international cybercrime schemes that prosecutors say conned online advertisers …

Wife of County Council chairman named as identity fraud suspect  Aiken Standard

Police Reports for Sept. 23 – The Suffolk News-Herald  Suffolk News-HeraldThe following information comes directly from the City of Suffolk Department of Media and Community Relations. It should be noted that a criminal charge is only …

Thibodaux residents accused of stealing thousands from grandmother  Daily CometTwo Thibodaux residents were arrested after stealing their grandmother’s identity and charging thousands of dollars in her name, State Police said.Megan …

Thibodaux residents accused of stealing thousands from grandmother  Houma CourierTwo Thibodaux residents were arrested after stealing their grandmother’s identity and charging thousands of dollars in her name, State Police said.Megan …

Suspect ID’d in Watford City restaurant burglary is victim of identity theft  Grand Forks HeraldWATFORD CITY, N.D. — A man identified by Watford City police as a suspect in a restaurant burglary is instead a victim of identity theft, authorit…