Identity Theft

Three additional suspects charged for Bellevue locker thefts  Bellevue ReporterBellevue police charged three subjects last week, in connection to what police say is a locker theft ring. The number of locker thefts has grown as of late, not on…

Three additional suspects charged for Bellevue locker thefts  Bellevue ReporterIn response of thefts, LA Fitness has installed video cameras at its Bellevue locations.

Ex-HUD worker, who used alias ‘Debbie Kim,’ found guilty of fraud and ID theft  Honolulu Star-AdvertiserA federal jury found today a 43-year-old ex-federal housing department worker guilty of wire fraud and identity theft. The Honolulu woman,…

‘Identity Theft Of A Cheerleader’ Lifetime Movie: Exclusive Interview  Hollywood Life’Identity Theft of a Cheerleader’ premieres Sept. 7 on Lifetime. HL spoke EXCLUSIVELY with star Maiara Walsh about the many facets of Vicky, going back to …

POLICE LOG, Aug. 25 to 31 | News  Hood River NewsAll calls were responded to within the City of Hood River. Assaults, harassment, menacing and domestic violence: Aug. 25 — Riverside Drive — Washington …

Attorney: Taxpayers could foot bigger bill if city doesn’t settle suit over Kealoha wrongdoing  Hawaii News NowThe conviction of ex police chief Louis Kealoha and ex deputy prosecutor Katherine Kealoha is putting pressure on the city to pay d…

Wyoming Cowboys 28, Taft Senators 0  WLWT CincinnatiWyoming Cowboys 28, Taft Senators 0. Advertisement. Recommended. This Day in History: World mourns the loss of Princess Diana at funeral · ‘All evidence …

La Salle Lancers 31, Mason Comets 0  WLWT CincinnatiLa Salle Lancers 31, Mason Comets 0. Advertisement. Recommended. This Day in History: World mourns the loss of Princess Diana at funeral · ‘All evidence …

Victims of accused nurse impersonator send warning to other parents  WKRC TV CincinnatiWEST CHESTER, Ohio (WKRC) – Former patients of Martez Morris are speaking out. This comes a day after police arrested Morris, accusing him of posing as a …

Victims of accused nurse impersonator send warning to other parents  WKRC TV CincinnatiWEST CHESTER, Ohio (WKRC) – Former patients of Martez Morris are speaking out. This comes a day after police arrested Morris, accusing him of posing as a …

Victims of accused nurse impersonator send warning to other parents  ABC6OnYourSide.comWEST CHESTER, Ohio (WKRC) – Former patients of Martez Morris are speaking out. This comes a day after police arrested Morris, accusing him of posing as a …

Victims of accused nurse impersonator send warning to other parents  Fox 28WEST CHESTER, Ohio (WKRC) – Former patients of Martez Morris are speaking out. This comes a day after police arrested Morris, accusing him of posing as a …

‘They almost ruined my entire life:’ Help ID fraud suspect who used stolen credit cards, personal info to steal from near newlywed  Q13 News SeattleWANTED IN LACEY — Take a good look at a woman wanted by Lacey Police: From her smile, she loo…

Sidney Williams: Going to the games this weekend? Keep an eye out for big football fan, wanted theft ring suspect  Q13 News SeattleWANTED IN BELLEVUE — Bellevue Police are hoping you can help round-up the third suspect wanted in a gym locker…

Alive Hospice, Corrective Notice of Data Incident  Yahoo FinanceNASHVILLE, Tenn., Sept. 6, 2019 /PRNewswire/ — On July 3, 2019, Alive Hospice undertook a mailing of notification letters to individuals potentially affected by …

Ohio man accused of posing as nurse faces felony charges  Sentinel-TribuneCOLUMBUS, Ohio (AP) — Authorities say an Ohio man impersonated a licensed practical nurse for nearly four years using a stolen identity. Officials say that …

Alive Hospice, Corrective Notice of Data Incident  PRNewswireNASHVILLE, Tenn., Sept. 6, 2019 /PRNewswire/ — On July 3, 2019, Alive Hospice undertook a mailing of notification letters to individuals potentially affected by …

Woman arrested after state police investigate fraud complaint at Smoke Shack  KFVSEDDYVILLE, Ky. (KFVS) – A western Kentucky woman was arrested after using relatives personal information to secure financial loans according to state police.

Tenn. Woman’s 6-Year Tax-Fraud Sentence Upheld By 6th Circ.  Law360Law360 (September 6, 2019, 8:04 PM EDT) — A Tennessee woman cannot challenge her six-year sentence for wire fraud and aggravated identity theft since …

St. Xavier Bombers 21, Colerain Cardinals 14  WLWT CincinnatiSt. Xavier Bombers 21, Colerain Cardinals 14. Advertisement. Recommended. ‘Teen Queen’ with cerebral palsy uses spotlight to advocate for disabled people.

Director of Oak Forest autism center faces healthcare fraud charges  Chicago TribuneThe executive director of an Oak Forest autism center has been indicted on federal fraud charges for allegedly billing a private insurer for nonexistent thera…

What’s on TV Saturday: ‘Identity Theft of a Cheerleader’  Los Angeles TimesThe Zoo: San Diego After six years Mek the tiger returns to the zoo. 9 p.m. Animal Planet. Planet Earth: Nature’s Great Events In the new episode “The Great …

Woman sentenced for 14 charges in Lethbridge court, including identity fraud and theft  Lethbridge News NowLETHBRIDGE, AB – Samantha Joy Ellison has learned her fate. In Lethbridge Provincial Court Friday afternoon, she was given a conditiona…

Woman sentenced for 14 charges in Lethbridge court, including identity fraud and theft  Lethbridge News NowLETHBRIDGE, AB – Samantha Joy Ellison has learned her fate. In Lethbridge Provincial Court Friday afternoon, she was given a conditiona…

Troup County Sheriff’s Office Arrest, Release Report for Period Ending Sept 6 – LaGrange Daily News  LaGrange Daily NewsKenderious Davis, 26, 700 Daniel Street, LaGrange, obstruction of officer, peeping tom (felony), probation violation (supe…

3 more charged in ‘identity theft ring’  WSOC CharlotteNow an affidavit lays out a case against a group federal investigator’s call: ‘the identity theft ring’.

Orange County woman charged with identity theft  Burlington Times NewsAn Orange County woman is accused of stealing her Graham ex-boyfriend’s identity.Laurie Ann Church Lloyd, 38, of 3800 Lloyd Town Farm Road, near …

UP Chief’s Corner  The Suburban TimesThere is no better way to spoil a visit to one of U.P.’s parks than to come back to your car only to find that it has been broken into. To help visitors prevent theft …

Communities Connected for Kids, Inc. Provides Notice of Data Security Incident  PRNewswirePORT ST. LUCIE, Fla., Sept. 6, 2019 /PRNewswire/ — Communities Connected for Kids, Inc. (“CCK”), announced that a recent event may have impacted the …

Felony court sentencings  Mansfield News JournalHearings out of Richland County Common Pleas Court.

Hey Hudson seniors, learn how to avoid falling for scams  NJ.comProsecutor’s Office offers lessons for seniors on avoiding scams.

ARREST RECORDS  thewestsidejournal.comWest Baton Rouge. Detention Center. Arrest Report. Week of August 19, 2019 – August 25, 2019. Shantell Robertson, 35, 525 S. 12TH St, Port Allen, LA, …

Fraudsters targeted my phone account and driver’s licence in a new kind of identity theft  ABC NewsPing went my phone, late one night — a message from my phone company saying my order was on its way. It was the first sign I’d lost control of …

Fraudsters targeted my phone account and driver’s licence in a new kind of identity theft  ABC NewsPing went my phone, late one night — a message from my phone company saying my order was on its way. It was the first sign I’d lost control of …

Fraudsters targeted my phone account and driver’s licence in a new kind of identity theft  ABC NewsPing went my phone, late one night — a message from my phone company saying my order was on its way. It was the first sign I’d lost control of …

Fraudsters targeted my phone account and driver’s licence in a new kind of identity theft  ABC NewsPing went my phone, late one night — a message from my phone company saying my order was on its way. It was the first sign I’d lost control of …

CPA released on $5K bond in fraud case  Silver City Daily Press and IndependentSilver City CPA and former investment broker Thomas Laws was transferred from the Doña Ana County Detention Center into the custody of U.S. marshals …

Former Social Security Administration employee facing fraud, identity theft charges  Alabama’s News LeaderA Former Social Security Administration employee in Birmingham is accused of creating underpayments to more than a dozen beneficiaries w…

Former Social Security Administration employee facing fraud, identity theft charges  Alabama’s News LeaderA Former Social Security Administration employee in Birmingham is accused of creating underpayments to more than a dozen beneficiaries w…

Identity theft: Penal woman’s name used by car-stealing ring  Trinidad NewsSHEBA S Baksh-Soondar of Penal wants to clear her name after a woman impersonated her and used a fake driving permit bearing her name,.

Two years after huge Equifax breach was revealed, consumers are still too vulnerable to identity theft  CNBCWhile the majority of survey respondents have taken at least 1 of 10 actions to help detect or protect against fraud in the last year,…

Head of suburban Chicago autism center accused of fraud  WGN TV ChicagoCHICAGO — The head of a suburban Chicago facility that treats patients with autism is accused of defrauding an insurance company of millions of dollars.

$3.29 Billion Insurance Fraud Detection Market – Global Forecast to 2027  PRNewswireDUBLIN, Sept. 6, 2019 /PRNewswire/ — The “Global Insurance Fraud Detection Market Size, Market Share, Application Analysis, Regional Outlook, Growth …

Head of Suburban Autism Center Charged in $3M Fraud Scheme  WTTW NewsThe head of a south suburban autism center faces nearly a dozen criminal charges after allegedly submitting $3 million in fraudulent insurance claims for …

highlandcountypress.com  The Highland County PressOhio Attorney General Dave Yost Thursday announced the indictment and arrest of a Hamilton County man who allegedly impersonated a nurse for almost four …

North Chili man accused of stealing credit card, other items in Avon  13WHAM-TVAvon, N. Y. (WHAM) – A man from North Chili was arrested on felony grand larceny charges Tuesday related to a theft back in May. Livingston County Sheriff’s …

Suspect In Custody After Being Shot In Confrontation With Vacaville Police  CBS San FranciscoVACAVILLE (CBS SF) – Vacaville police have a Davis man in custody Thursday night suspected of identity theft, fraud and possession of stolen property.

Online Privacy and Security Guide: how to deal with identity theft, online harassment, and data security  The VergeIn this guide to privacy and security, we offer a toolkit for dealing with issues like identity theft, online harassment, and g…

Newton resident sentenced to 30 months for fraud  Wicked LocalIgor Mosieev, 59, of Newton, was sentenced Thursday in federal court in Boston for illegally using the identity of another individual to apply for two business …

Can Clinic Data Breach Victims Sue if NO Financial Loss?  https://ryortho.com/The Supreme Court of Georgia will consider whether a data breach victim must suffer actual financial loss before he or she can sue for damages. In June 2016 …

Half of home insurance policyholders unsure if they are covered for ID theft: new research reveals major opportunity for insurers  BdailyHalf of UK home insurance policyholders do not know if they are covered for identity theft protection, de…

Silicon Valley’s final frontier for mobile payments — ‘the neoliberal takeover of the human body’  MarketWatchDitching credit cards for facial recognition will remove the last physical barrier between our bodies and Corporate America.

Silicon Valley’s final frontier for mobile payments — ‘the neoliberal takeover of the human body’  MarketWatchDitching credit cards for facial recognition will remove the last physical barrier between our bodies and Corporate America.

Ohio man accused of posing as nurse faces felony charges  News-Herald.comCOLUMBUS — Authorities say an Ohio man impersonated a licensed practical nurse for nearly four years using a stolen identity. Officials say that some of the …

Global Insurance Fraud Detection Market Analysis, Competitive Strategies and Forecasts, 2027 – ResearchAndMarkets.com  Yahoo FinanceThe “Global Insurance Fraud Detection Market Size, Market Share, Application Analysis, Regional Outlook, Growt…

Longmont Police Report: Sept. 5  Longmont ObserverIDENTITY THEFT. A Longmont resident reported identity theft which did not occur in Longmont. This case is open. DOMESTIC INCIDENT. On 09/05/2019, …

Head Of Champion Center For Autism In Oak Forest Charged With Falsely Billing Blue Cross For $3 Million  CBS ChicagoCHICAGO (AP) — The head of a suburban Chicago facility that treats patients with autism is accused of defrauding an insurance …

Law Log, 9-7-19 – News  Asheboro Courier TribuneAsheboro PoliceRecent reportsSept. 3: Asheboro Police responded to the Memorial Park Picnic Shelter, Armfield Avenue, Asheboro, in reference to an …

US Attorney: NYC Man Admits RI, MA Bank Fraud Conspiracy  Warwick PostPROVIDENCE – A Bronx, N.Y., admitted in federal court in Providence Tuesday to his role in various stolen identity and bank fraud schemes bilking banks,

How Sharing Economy Platforms Keep Users Secure With Authentication  pymnts.comPYMNTS examines how consumers use sharing economy platforms in their everyday lives and what those platforms are doing to defend against fraud and ID …

Hudson Valley Nurse Illegally Distributed Opioids  Hudson Valley PostA Hudson Valley nurse confessed she illegally distributed opioids and more.

Friday Morning News Roundup  SFGateThe Benicia Film Festival begins Friday with the aim of celebrating independent filmmakers and arts and culture in the city. A gala event Friday evening kicks off …

Police shooting, manhunt ends with suspect taking himself to hospital  Fairfield Daily RepublicVACAVILLE — A probation search led to an officer-involved shooting Thursday in Vacaville and a manhunt that ended with the injured suspect taken in…

Silver Creek Woman Charged with Identity Fraud, Card Fraud  Coosa Valley NewsPosted by Staff Reports | Sep 6, 2019 | Floyd News, Top Local News | 0 |. Silver Creek Woman Charged with Identity Fraud, Card Fraud. Cheyenne Autumn …

Salida police makes arrests for DUI, identity theft  Mountain Mail NewspaperSalida police officers arrested Michael Suffern, 32, of Salida Sept. 3 on charges of third-degree criminal trespass and petty disorderly conduct. He was held in …

Pittsburg Woman Guilty of Six Felonies, Including Embezzlement of Nearly $250000 & Identity Theft from Local Business  EastCountyTodayJenelle Silva (44-year-old Pittsburg resident) was convicted by a Contra Costa County jury of six felonies, …

Insurance Fraud Detection Market Projected to Witness a CAGR of 15.2% Over 2019-2027  Yahoo FinanceDublin, Sept. 06, 2019 — The “Global Insurance Fraud Detection Market Size, Market Share, Application Analysis, Regional Outlook, Growth Trend…

Unlicensed Georgia workers accused of stealing from disabled patients to buy luxury handbag  WJCL NewsAuthorities in Georgia say government benefits from elderly clients were used to pay personal expenses, bills, beauty supplies and even a lu…

Beware of work from home scams | Local News Stories  Wahpeton Daily NewsToday’s work world is vastly different than when Labor Day was first celebrated more than 130 years ago.

Hamilton County man faces 12 charges after allegedly posing as nurse – The Tribune  Ironton TribuneCOLUMBUS — Ohio Attorney General Dave Yost today announced the indictment and arrest of a Hamilton County man who allegedly impersonated a nurs…

Head of suburban Chicago autism center accused of fraud  Associated PressCHICAGO (AP) — The head of a suburban Chicago facility that treats patients with autism is accused of defrauding an insurance company of millions of dollars.

Head of suburban Chicago autism center accused of fraud  WGEMCHICAGO (AP) — The head of a suburban Chicago facility that treats patients with autism is accused of defrauding an insurance company of millions of.

Ohio man accused of posing as nurse faces felony charges  Boston 25 NewsCOLUMBUS, Ohio (AP) – Authorities say an Ohio man impersonated a licensed practical nurse for nearly four years using a stolen identity and that some of the …

Ohio Man Accused of Posing as Nurse Faces Felony Charges  U.S. News & World ReportCOLUMBUS, Ohio (AP) — Authorities say an Ohio man impersonated a licensed practical nurse for nearly four years using a stolen identity and that some of the …

Identity Theft Insurance Market Demand and Growth Forecast 2019 to 2025: Erie, Allstate, American Family, Hanover, Liberty Mutual, MetLife  Business IntelligenceThe report study also highlights current industry trends and provides a Global Id…

MAN CHARGED WITH WIRE FRAUD AND IDENTITY THEFT OF $800,000 FROM ELDERLY VICTIM  News MavenA federal grand jury sitting in Charlotte, NC indicted Michael Filipidis, 24, in September 2019 on wire fraud and aggravated identity theft charges, for…

Orange County woman charged with identity theft – News  Burlington Times News

50 people indicted in Butler and Warren counties  Hamilton Journal NewsGrand juries, which meet in secret, review criminal charges brought by police and prosecutors and investigate possible criminal behavior. The proceedings are …

Davis Man In Custody Following Police Shooting  SFGateVACAVILLE (BCN) Vacaville police have a Davis man in custody Thursday night because he is suspected of identity theft, fraud and possession of stolen …

Employer feels ‘betrayed’ after Cincinnati man charged with impersonating nurse  WLWT CincinnatiA Cincinnati area man has been indicted on 12 charges, accused of stealing a nurse’s identity and working at two area home health agencies, Ohio A…

Sandwich Resident Falls Victim To Internet Scam  CapeNews.netA Sandwich woman fell victim to a computer-virus-repair scam last week that cost her $1,400. The Chipman Road resident contacted police August 28 at 5:19 …

Radon mitigation business owner accused of multiple thefts from customers  Longmont Times-CallA Longmont man is facing fraud-related charges after many of his customers reported he stole from their home while conducting radon mitigation. Greg…

Buckeye police seek woman suspected of identity theft, setting up $100K credit line  AZCentralBuckeye police are asking for the public’s help to find a woman suspected of identity theft and fraud.

Police pursuit after office-involved shooting ends in Napa  Napa Valley RegisterA police pursuit following an officer-involved shooting in Vacaville ended Thursday evening in Napa.

Aging Well: state warns seniors about genetic testing fraud  KITV HonoluluHONOLULU – There’s a frightening new scam that’s starting to surface in Hawaii, and it’s targeting seniors. The state says there’s a double whammy to this one: It …

Autism center director charged with falsely billing insurers for $3 million in Oak Park  Chicago Sun-TimesShe allegedly billed for treatment ostensibly performed by the center’s occupational therapist or behavioral analyst, when, in fact, the…

Autism center director charged with falsely billing insurers for $3 million in Oak Park  Chicago Sun-TimesShe allegedly billed for treatment ostensibly performed by the center’s occupational therapist or behavioral analyst, when, in fact, the…

Update: Officer Shoots At Davis Man Wanted On Felony Theft Offenses  SFGateVacaville police were looking for a Davis man late Thursday afternoon who is wanted for identity theft, fraud and possession of stolen property. Nolan Bell, 27 …

Vacaville PD: Suspect in custody after officer-involved shooting  KCRA SacramentoA suspect who was on the run after an officer-involved shooting is now in custody, Vacaville police said. Nolan Bell, 27, was taken into custody after checking …

Victim Services receives $50000 grant  Brainerd DispatchBrainerd Victim Services received a $50,000 grant from the Otto Bremer Trust to support its services and crime victims program. The grant allows Victim Services …

Meridian Community College Provides Notice of Data Incident  Yahoo FinanceMERIDIAN, Miss., Sept. 5, 2019 /PRNewswire/ — Meridian Community College (“MCC”) is providing notice of a recent event that may have affected the privacy of …

Meridian Community College Provides Notice of Data Incident  PRNewswireMERIDIAN, Miss., Sept. 5, 2019 /PRNewswire/ — Meridian Community College (“MCC”) is providing notice of a recent event that may have affected the privacy of …

Facebook user phone numbers still online  CNETAn online database found on Thursday links the name and purported phone number of Facebook Chief Executive Mark Zuckerberg, among others. When CNET …

No Officers Hurt After Officer-Involved Shooting In Vacaville, Suspect Still At Large  CBS SacramentoVACAVILLE (CBS13) – Police say no officers were hurt after an officer-involved shooting in Vacaville on Thursday. The scene is along the 700 …

Nice Ending To The Week As Dorian Moves North  WLWT CincinnatiExpect a nice ending to the week as Dorian moves toward North Carolina.

Suspect Checks into Napa Hospital after Officer-Involved Shooting in Vacaville  KTXL FOX 40 SacramentoVACAVILLE — Police say a suspect was found at a Napa hospital after an officer shot at him in a north Vacaville neighborhood. The Vacaville…

Financial BSA/AML-Like Program for Mass Shooter Detection?  The National Law ReviewSome have argued that banks & credit card companies should draw upon experience monitoring transactions under Bank Secrecy Act BSA/Anti-Money …

Police: Ohio man posed as a nurse for 4 years  Becker’s Hospital ReviewAn Ohio man allegedly stole a licensed practical nurse’s identity and used fraudulent documents to work as a nurse for four years, Ohio Attorney General Dave …

Man charged with ID theft of SLO CA activist pleads not guilty  San Luis Obispo TribuneThe defense attorney for a Visalia, California, man accused of impersonating a San Luis Obispo activist questioned the origins of the case Thursday, allegi…

Man charged with ID theft of SLO CA activist pleads not guilty  San Luis Obispo TribuneThe defense attorney for a Visalia, California, man accused of impersonating a San Luis Obispo activist questioned the origins of the case Thursday, allegi…