Dallas County woman charged with two counts of theft – The Selma Times‑Journal Selma Times-JournalA Selma woman was charged in a two-count indictment of theft of government and aggravated identity theft. U.S. Attorney Richard W. Moore announ…
Smithtown Police Blotter: Identity Theft and Harassment Reports Smithtown, NY PatchSmithtown Police Blotter: Identity Theft Reports – Smithtown, NY – Check out the recent crimes reported in the Smithtown area, including multiple identity the…
Brother imposter to be arraigned Tuesday – Tennis.life Tennis.LifeSolomon Shlomo Azari, the man accused of posing as Genie Bouchard’s brother to run up some $42,000 in charges at the bar and restaurant at her Miami …
Prevent SIM-Swapping Hackers From Stealing Your Phone Number—and the Rest of Your Identity LifehackerYou know what’s worse than having your password stolen? Having your phone number stolen. SIM-swapping, a type of identity theft, is a means …
Alleged JPMorgan hacker set to plead guilty EngadgetAndrei Tyurin, one of the key suspects in the huge JPMorgan Chase hack in 2014, is set to plead guilty, according to a court filing obtained by Bloomberg. The R.
Miami Couple Admit Roles In Global Email Fraud Scheme Law360A Miami couple pled guilty Monday in federal court for their roles in money-laundering efforts related to international schemes that the U.S. Department of Justice …
TSYS releases biometric authentication platform to hamper synthetic ID fraud, account takeover Biometric Update
Former California DMV employee sentenced to 22 months in fraudulent CDL scam FreightWavesA former California Department of Motor Vehicles’ (DMV) employee was sentenced to 22 months in federal prison for his part in a fraudulent commercial dr…
Ocala woman accused of credit card fraud and identity theft Ocala NewsAn Ocala woman is in the Marion County Jail on charges of credit card fraud and identity theft. Christina Jean Standridge, 36, of 2725 NE 42nd Place, was …
NC woman sentenced to 10 years in prison after using fake charity to commit fraud WGHP FOX 8 GreensboroRALEIGH, N.C. — A Raleigh woman was sentenced to at least 10 years in prison after using a fake charity in a scheme to get phones from AT&…
Alberta man faces charges in alleged fraudulent purchase of $120K luxury car Airdrie TodayST. CATHARINES, Ont. — An Alberta man is facing numerous charges in Ontario over the allegedly fraudulent purchase of a new car.
Thief or thieves cut through drywall to break into Tequesta Post Office WPTV.comThe U.S. Postal Inspection *Service* is investigating the destruction of federal property and possible mail theft after someone broke into the Tequesta Post Offi…
Crime alert: Pair cashed fraudulent checks worth $20000 at 7 Berks County banks The MercuryCrime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10000 to anyone supplying tips that lead to an arrest in …
Crime alert: Pair cashed fraudulent checks worth $20000 at 7 Berks County banks Boyertown Berk Montgomery NewspapersCrime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10000 to anyone supplying tips t…
Congress Hears Ideas for Battling ID Theft BankInfoSecurity.comAs cybercriminals adopt new methods to steal and manipulate victims’ identities, the U.S. financial services industry needs to rethink how to protect customers’
Latest Study explores the Identity Theft Protection Services Market Witness Highest Growth in near future NewsStonerThe ‘ Identity Theft Protection Services market’ research report now available with Market Study Report, LLC, is a compilatio…
What to do if you lose money to a bank fraud LivemintWith the number of bank frauds increasing, you need to be doubly careful about your transactions, especially online ones. According to the Reserve Bank of …
Why fintech rollouts are magnets for fraud American BankerIt’s a familiar scenario: A financial company offers a new high-tech *service*, and hackers immediately begin trying to game the system and drain money out of it.
Cuban Man Wanted in Gas Pump Skimming Scheme May Be in Miami: FBI NBC 6 South FloridaA Cuban man wanted by the FBI for allegedly operating a gas pump skimming scheme in Northern Virginia may have fled to Miami, authorities said.
Money Cents: What to do if your a victim of identity theft NBC MontanaWhat do you do if you’re a victim of identity theft? It’s important to be aware of identity theft to keep yourself protected from an unfortunate situation. It’s also good …
LAW & ORDER: Cherokee residents report long-distance fraud Cherokee Tribune Ledger NewsTwo Cherokee County residents reported separate incidents of identity theft fraud perpetrated against them in Detroit and San Francisco.
Crime report: Fleet owners plead guilty to defrauding FMCSA, reincarnated carrier charges Commercial Carrier JournalAction in five trucking-related crimes – including Clean Air Act violations, CDL testing schemes, defrauding FMCSA and a rein…
Digital Account Opening: Enabling Greater Trust Between Financial Institutions and Customers PaymentsJournalFinancial institutions today are challenged with meeting consumers’ high expectations for fast and convenient digital banking process…
Keesing Documentchecker exceeds 6000 ID documents Security Document WorldKeesing Technologies, the global identity verification provider, has announced that its Documentchecker database now contains reference data on more than …
ID Analytics Selected to Participate in Electronic Social Security Number Verification Service Yahoo FinanceID Analytics, LLC, a leader in consumer risk management, today announced that it has been selected by the Social Security Administrat…
ID Analytics Selected to Participate in Electronic Social Security Number Verification Service Business WireID Analytics is one of 10 organizations selected to pilot the SSA’s new electronic SSN verification *service*.
A Radio ‘Commander’ Embroiled In A ‘Rape Solicitation’ Plan Radio & Television Business ReportRoger Wahl is the 100% owner of a Class A FM in a small Western Pennsylvania town. Wahl, a.k.a. “The Commander,” became a town celebrity by offerin…
Identity Theft Protection Services – Global Market 2019-2025 Growth, Demand, Future Trends People Daily HeraldCrystal market research acknowledges the inclusion of a second report to a Global Identity Theft Protection Services Market. The re…
Tax pros should create recovery plan and report thefts immediately iFIBER One NewsTax professionals should review their security measures and create a data theft recovery plan. This plan can help save valuable time and protect tax …
Personal Data Of Entire 16.6 Million Population Of Ecuador Leaked Online ForbesThe personal data of what’s thought to be the entire population of a South American country has been leaked online courtesy of a security blunder.
Berrien County Trial Court | Local News Herald PalladiumSentences. St. Joseph. Drugs. Bryan K. Thompson, 40, of East May Street, Benton Harbor, four concurrent terms of 5-20 years in prison, credit for 159 days …
Nursing Home Employee Swipes Visitors Credit Cards: Police Palos, IL PatchNursing Home Employee Charged With Theft – Palos, IL – Manor Care East employee went into patients’ rooms and took credit cards and checks from visitors’ …
Swiss-French study quashes conspiracy theories about longest-living person swissinfo.chSwiss and French researchers have confirmed that Jeanne Calment died at 122 years, making her the oldest person to have lived.
Food Insecurity, by Doug Mayberry Creators SyndicateQ: Due to my arthritis, I’ve been having a harder and harder time getting around. I finally started using a cane to help with the pain, but it doesn’t help as much as …
Turlock Woman Accused Of Financial Abuse Of An Elder In Escalon CBS SacramentoESCALON (CBS13) — A 36-year-old woman was arrested in Escalon on charges of identity theft and financial abuse of an elder, Escalon police said.
TSYS Authentication Platform helps companies fight synthetic and account takeover fraud Help Net SecurityTSYS announced a new authentication product that provides unprecedented real-time verification of customer identities, the TSYS Authenti…
Defense thought to be Redskins strength rocked Washington TimesAfter the Redskins’ 31-21 loss Sunday to the Dallas Cowboys, Jay Gruden had no explanation for why the defense that was supposed to be the team’s strength …
How Shredding Documents Can Help you to Comply with Regulations | 2019-09-15 Security MagazineIdentity theft thieves don’t like paper shredding services. Why? Because it’s one of the most effective ways to protect individuals and businesses …
Canandaigua woman admits to federal crimes | News | fltimes.com Finger Lakes TimesROCHESTER — A Canandaigua woman pleaded guilty Friday in federal court to obtaining drugs by fraud.
The Life crime reports for the Sept. 13 edition ECM PublishersIdentity theft charges after credit report flagged. A 44-year-old Minneapolis man is charged with attempting to use his brother’s identity to purchase a trailer in …
A novel challenge to Maryland gun laws: Trump supporters are targets The Philadelphia InquirerIn the spring of 2017, a Republican congressional staff member submitted an application to carry a handgun in Maryland, one of fewer than 10 states…
Criminal complaints, Sept. 9-13 | Listing | journaltimes.com Journal TimesThis list is not comprehensive. Municipalities are listed as they appear on the criminal complaint. Suspects are presumed innocent until proven guilty in a court of …
Siblings implicated in prescription forging scheme Muskogee Daily PhoenixTwo men and a woman, all siblings, have been charged with multiple crimes following their implication in a scheme to forge and fill 26 prescriptions for “very …
7 Facts About Document Shredding You Need to Know Security MagazineIdentity theft thieves don’t like paper shredding services. Why? Because it’s one of the most effective ways to protect individuals and businesses from its …
Utah man charged with tax fraud, used deceased person’s name for over 8 years KUTV 2NewsA Holladay, Utah, man is facing 18 state tax-related fraud charges after using the name of a deceased person in numerous business transactions for over e…
Warwick police: New York man received $8,500 from California man fooled in phone scam The Providence JournalWARWICK — A New York City man was arrested trying to pick up a package of money that police say was sent to him by a 94-year-old whom…
Warwick police: New York man scammed California man out of $8,500 The Providence JournalWARWICK — A New York City man was arrested trying to pick up a package of money that police say was sent to him by a 94-year-old whom he’d fooled in a …
Utah man charged with tax fraud after allegedly stealing dead man’s identity KSL.comHOLLADAY — The state of Utah has charged a Holladay man with 18 felonies related to tax fraud after he allegedly used the name of a deceased person in …
Crime alert: Pair cashed fraudulent checks worth $20,000 at 7 Berks County banks Reading EagleThey visited Tompkins VIST banks in Bern Township, Birdsboro, Exeter Township, Hamburg, Leesport, Sinking Spring and Wyomissing.
Robocalls, Spam Calls Pour In Despite FCC Efforts, Hijacking Threat Emerges: Report — And How To Block, Stop ForbesA new report highlights how nimble scammers and spammers are in the face efforts to combat robocalls. Despite new initiatives …
Pair accused of multi-state crime spree among 34 indicted Sandusky RegisterList of September Erie County indictments released. SANDUSKY — An Erie County grand jury indicted 34 people this month, including two Missourians who …
How to protect your finances from those closest to you AZ Big MediaIt’s a tough pill to swallow – your money is gone, and your own family or loved one is to blame. This particularly hurtful form of fraud can ruin your relationship …
Salt Lake Education Foundation employee stole more than $20K, charges say KSL.comA Salt Lake Education Foundation employee accused of stealing more than $20000 from the organization now faces nine felony charges.
The official commissioning of the USS Cincinnati is only weeks away WLWT CincinnatiWatch the commissioning from Fountain Square or the Museum Center on Oct. 5.
Top 10 Craig Press stories for Sept. 1 to 7: Fraud, fires, football Craig Daily PressThe top online stories of the past week.
Emergency services, Sept. 14 Mail TribuneFelony arrests. Drugs — Anthony Wayne Hegler, 28, of the 6600 block of Oakhurst Street, Central Point. Jackson County sheriff’s deputies arrested Hegler …
New York man charged after scamming a 94-year-old for money Turn to 10Warwick police have arrested a New York man after he tried to scam a 94-year-old victim for money. Officials arrested 23-year-old Luis Valdez on Friday after he …
Why identity thieves target children KOMO NewsIt’s estimated that more than a million children in the U. S. have their identity stolen each year. There’s a reason why kids are an inviting target for identity thieves.
What are the Factors Driving the Identity Theft Protection Services Market Trends by 2025? Breakdown by Experian, Equifax, TransUnion, FICO, Affinion, LexisNexis Market ExpertThe global Identity Theft Protection Services Market is comprehens…
Cullman man faces felony forgery, identity theft charges Cullman Times OnlineA Cullman man who was reported missing last spring, but found safe in Texas later, has been charged with felony forgery and identity theft.
Riley: Congress to hear bill that scares the heck out of small business owners Roanoke TimesBy Nicole Riley. Riley is the Virginia state director for NFIB, a small business advocacy association that represents thousands of members in the state.
Wyoming Cowboys 10, Mt. Healthy Owls 7 WLWT CincinnatiWyoming Cowboys 10, Mt. Healthy Owls 7. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced to 3 …
Sycamore 16 ,Princeton 13 WLWT CincinnatiSycamore 16 ,Princeton 13. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced to 3 years probation.
Colerain Cardinals 45, Oak Hills Highlanders 14 WLWT CincinnatiColerain Cardinals 45, Oak Hills Highlanders 14. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced …
Madeira Mustangs 39, Purcell Marian Cavaliers 6 WLWT CincinnatiMadeira Mustangs 39, Purcell Marian Cavaliers 6. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson …
CHCA Eagles 40, McNicholas Rockets 33 WLWT CincinnatiCHCA Eagles 40, McNicholas Rockets 33. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced to 3 …
Suzanne Cozad: Wanted felon, prolific thief accused of preying on elderly man Q13 News SeattleWANTED IN PIERCE COUNTY — Someone willing to prey on the elderly, taking advantage of their good heart and vulnerability — is just despicable — and…
Lakota East Thunderhawks 20, Mason Comets 14 WLWT CincinnatiLakota East Thunderhawks 20, Mason Comets 14. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson …
Zappos Data Breach Deal Would Net Shoppers 10% Discount Law360A group of Zappos.com customers suing the retailer over a 2012 data breach that affected 24 million shoppers has asked a Nevada federal judge to sign off on a …
Salt Lake Education Foundation employee stole $20K, charges say Deseret NewsA Salt Lake Education Foundation employee accused of stealing more than $20000 from the organization now faces nine felony charges.
High heat, low rain chances tonight WLWT CincinnatiThere is a slight chance of a shower tonight, but the bigger story is the heat.
State rep’s seminar gives tips on avoiding identity theft The Frankfort StationBeing targeted for identity theft is an unfortunately all-too-common situation, but State Rep. Margo McDermed (R-Mokena) is working to prevent residents from …
7 things you do that can lower your credit score cleveland.comIs your credit report free of fraudulent activity? If so, you know who’s to blame for your poor score. Here are seven credit score killers to avoid.
Medical worker admits faking prescriptions for 5,000-plus doses of opioids Rochester Democrat and ChronicleShannon Lambert wrote fraudulent prescriptions while she worked for Cornerstone Eye Associates, federal authorities said.
What to Do if Your Credit Score Drops Lifehacker AustraliaWith the ease of services like Credit Karma and Credit Sesame, it’s easier than ever to go online to check your credit score. Fluctuations of a few points up or …
What to Do if Your Credit Score Drops Lifehacker AustraliaWith the ease of services like Credit Karma and Credit Sesame, it’s easier than ever to go online to check your credit score. Fluctuations of a few points up or …
Accused Stalkers, Sex Offenders, Others Indicted: Court Roundup Nashua, NH PatchHillsborough County Superior Court Indictments – Nashua, NH – New Jersey indicted on forgery, ID fraud charges; Mass. residents indicted on theft, drug …
Woman accused of forging Pizza Hut checks | Courts And Crime Walla Walla Union-BulletinA College Place woman has been accused of forging $4229.90 in Pizza Hut payroll checks.
NY Man Charged With Fraud At Doylestown Bank Doylestown, PA PatchNY Man Charged With Fraud At Doylestown Bank – Doylestown, PA – A New York City man is facing multiple charges after police said he fraudulently withdrew …
6 Years in Prison for Fraudster 750 KXLSALEM, Ore. (AP) – A woman rescued from an oceanside cliff in 2017 and later arrested on 98 theft, fraud and criminal mistreatment charges has been …
‘Sharenting’ Now May Lead to Identity Theft Later Lifehacker AustraliaThere are lots of reasons to think twice before we post pictures and anecdotes about our kids online—they might find it embarrassing later, we’re creating a …
Canandaigua woman pleads guilty to faking prescriptions for thousands of opioids 13WHAM-TVRochester, N. Y. – A Canandaigua woman formerly employed as a medical practice employee has pleaded guilty to federal charges. Prosecutors say Shannon …
Waitress Arrested on Suspicion of Identity Theft and Drug Possession Crime VoiceAuthorities investigating numerous instances of identity theft have arrested a waitress suspected of being responsible. Among other crimes this waitress.
Raleigh investment adviser compared to Bernie Madoff gets 40 years in prison for fraud Raleigh News & ObserverStephen Condon Peters, the Raleigh investment adviser who used clients’ money to build a luxury villa in Costa Rica and whose fraud…
Raleigh investment adviser compared to Bernie Madoff gets 40 years in prison for fraud Durham Herald SunStory updated Sept. 13 at 6:15 p.m.. Stephen Condon Peters, the Raleigh investment adviser who used clients’ money to build a luxury vill…
Raleigh investment adviser gets 40 years in prison for Ponzi scheme WRAL.comA Raleigh investment adviser was sentenced Friday to 40 years in federal prison for bilking clients in an elaborate Ponzi scheme.
How to Hide Your Birthday on LinkedIn Security BoulevardLearn how to remove your birthday from LinkedIn, to protect your privacy and reduce your risk of identity theft and fraud.The post How to Hide Your Birthday on …
Florida man sentenced for role in stealing over $100,000 in Social Security benefits Miami HeraldA Florida man has been sentenced to more than four years in prison for his role in stealing over $100,000 in Social Security benefits and target…
Free Berea business seminar on digital marketing, identity theft: Community Voices cleveland.comA free seminar for small businesses at Baldwin Wallace University will focus on updating digital marketing plans and dealing with identity theft.
Man Pleads Guilty To Stealing Identity Of Dead U.S. Citizen Patch.comMan Pleads Guilty To Stealing Identity Of Dead – La Mesa-Mount Helix, CA – A Senegalese national residing in La Mesa pleaded guilty to impersonating a dead …
Senegalese national from La Mesa pleads guilty to impersonating dead American citizen 10NewsAlmamy Baba Ly admitted in San Diego federal court to assuming the identity of Lyle Lindsey, who was a toddler when he died in a San Diego car accide…
Fake Sultan Anthony Gignac Owes Victims $7 Million, Court Rules ForbesAnthony Gignac, the fake Saudi prince who used his royal persona to scam his victims out of millions, must pay them back $7 million, the United States District …
Woman given 6-plus years prison for fraud, theft The ColumbianSALEM, Ore. — A woman rescued from an oceanside cliff in 2017 and later arrested on 98 theft, fraud and criminal mistreatment charges has been sentenced to …
Enfield man facing eight counts of ID theft WITNEnfield police arrested Darnell Dickens on Thursday on eight counts of identity theft and eight counts of obtaining property by false pretense.
Sussex woman indicted on insurance fraud in car crash claim Bethany Beach WaveA former Ocean View woman was indicted by a Sussex County grand jury on insurance fraud and identity theft charges stemming from a car crash claim.
Police calls: Sept. 2 – Sept. 9 | Keizertimes | You think you know. To be sure, read Keizertimes. KeizertimesMonday, September 2. 2 a.m. – Bicycle theft in the 5000 block of Patrick Lane NE. 12 p.m. – Theft and fraud use of a credit card in …
Newton County Police Blotter | News Rockdale Newton CitizenThe following charges and arrests were reported by the Newton County Sheriff’s Office, Covington Police Department, Oxford Police Department, Porterdale …
Unisys to help Queensland Department of Transport verify drivers Planet BiometricsUnisys Corporation has announced that the Queensland Department of Transport and Main Roads (TMR) in Australia has recontracted with Unisys to provide …
Cybercriminals set sights on bot attacks and mobile apps TechRepublicThe past six months have seen a 13% increase in human-initiated cyberattacks. Here’s what cybercriminals are targeting.
Oregon woman sentenced to prison for fraud, theft KEZI TVHeather Mounce was rescued on August 2017 by the U.S. Coast Guard near Sea Lion Caves north of Florence, which made national news.