She used a fake ID to withdraw thousands of dollars from Waterford Township bank WXYZ DetroitWaterford Township police need your help identifying a woman involved in an identity theft case earlier this year.
NASA astronaut accused of stealing her estranged wife’s identity from space New York Post Decorated NASA astronaut Anne McClain allegedly stole her estranged wife’s identity and improperly accessed her bank account from space, while McClain …
Woman Scammed Out of $200K in International Romance Scheme Run by 2 Nigerian Men in L.A. Area KTLA Los AngelesIn March 2016, a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site f…
This couple fought $25,000 in fraudulent credit-card charges after falling prey to identity theft — then things got even worse MarketWatchAmy Wang and her husband spent hundreds of hours trying to straighten out their financial futures after…
Woman wanted for using fraudulent driver’s license to withdraw $4,500 at Waterford Township bank WDIV ClickOnDetroitThe Waterford Township Police Department is searching for a woman involved in an identity theft case that happened May 7. Pol…
Online dating scam is ‘one of the largest of its kind’ KTVI Fox 2 St. LouisIn March 2016, a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site for digital pen pals.
Public Safety Log (Aug. 24) | News | gazettetimes.com Corvallis Gazette TimesTheft by deception — 12:46 p.m. Wednesday, 2700 block Southwest Titleist Circle. A man reported someone claiming to be a police officer had called and said …
Public Safety Log (Aug. 24) | News | democratherald.com Albany Democrat HeraldTheft by deception — 12:46 p.m. Wednesday, 2700 block Southwest Titleist Circle. A man reported someone claiming to be a police officer had called and said …
Michiana Crime Stoppers Shredding Identity Theft lets locals shred unwanted documents WNDU-TVProtecting your identity these days is more important than ever.
Event today invites you to shred sensitive paperwork Pittsburgh Post-GazetteOld bank statements, checkbooks, tax forms, credit card offers, medical records and financial and insurance papers will be sliced to ribbons.
California DMV employee gets nearly 2 years in federal prison for bribery, fraud Sacramento BeeA California DMV employee out of Hollywood will serve nearly 2 years in prison for accepting bribes in exchange for fraudulently altering records….
Men in California oversaw a romance scam that targeted women worldwide, feds say CNNUS prosecutors charged 80 people — mostly Nigerians — in the widespread conspiracy that defrauded $6 million from businesses and vulnerable elderly women …
Mexican man is convicted of voter fraud in federal elections Antelope Valley PressSACRAMENTO (AP) — A Northern California jury found a Mexican national who assumed an American’s identity to vote in five federal elections guilty of voter …
2 arrested in Meijer fraud scheme | Local News Traverse City Record EagleWILLIAMSBURG — Two downstate residents face charges in Grand Traverse County for a credit card scheme that could stretch across the Midwest.
TransUnion Kenya’s Fraud Prevention And Identity Management Suite Africa.comThe increased sophistication of online fraudsters is a growing risk to Kenyan businesses and the customers they serve.
Phone scammers strike hard in Southern Oregon Mail TribuneA dire phone message has rattled many locals with threats that a Social Security number has been canceled or an arrest warrant has been issued. Don’t believe …
BCSO: Man’s attempt to dupe prospective employer leads to felony charges Albuquerque JournalALBUQUERQUE, N.M. — A man who had previously been given a get-out-of-jail-free card is back in hot water after police say he falsified a court docume…
New York Times: Astronaut accessed estranged spouse’s bank account in possible first criminal allegation from space CNNNASA is examining a claim that an astronaut improperly accessed the bank account of her estranged spouse from the Internat…
Police roundup: Ohio woman charged with ID theft, forgery Huntington Herald DispatchBARBOURSVILLE — A South Point, Ohio, woman was jailed Friday in the Western Regional Jail in Barboursville after authorities in Cabell County charged her …
81-year-old Hawaii woman loses $750000 in online romance scam KITV HonoluluThe FBI says that 32 people all over the world were swindled out of their money in a dating scam they’re calling, “one of the largest of its kind.”
Two Indian-origin Canadians charged with bitcoin fraud The Tribune IndiaTwo Indian-origin Canadian nationals have been charged on various counts in a bitcoin fraud case where they used a social media platform, Twitter, to transfer …
A NASA Astronaut’s Divorce Has Sparked Claims of a Crime in Space: Report Space.comNASA astronaut Anne McClain’s estranged spouse has claimed she committed identity theft during her stay on the space station.
Jury convicts Mexican national of voter fraud – with a twist The Mercury NewsBy Sharon Bernstein and Steve Gorman | Reuters. SACRAMENTO – An avowed Republican activist and supporter of U.S. President Donald Trump, who was …
Help find, identify slew of crime ring suspects connected to gym locker thefts Q13 News SeattleWANTED IN EVERETT — Everett Police say for the past three months, the 7 suspects above have been entering local fitness centers, gyms and recreat…
Reported Trump fan convicted in California of voter fraud, identity theft San Francisco ChronicleA federal jury Friday convicted a 64-year-old man of acquiring the identity of an American citizen in the early 1990s, using it to get a passpor…
Lyons Companies Provides Notice of Data Event StreetInsider.comNews and research before you hear about it on CNBC and others. Claim your 2-week free trial to StreetInsider Premium here.
Lyons Companies Provides Notice of Data Event PRNewswireWILMINGTON, Del., Aug. 23, 2019 /PRNewswire/ — Lyons Companies (“Lyons”) takes the security and privacy of all information that it holds very seriously.
Beverly Hills real estate agent accused of burglarizing homes of celebrities including Usher and Adam Lambert CNNA Beverly Hills real estate agent and another man are accused of burglarizing celebrities’ homes in Southern California, sometim…
How a Bitter Divorce Battle on Earth Led to Claims of a Crime in Space The New York TimesNASA is examining a claim that an astronaut improperly accessed the bank account of her estranged spouse from the Space Station.
Genetic test scam targets Medicare recipients WHSVGenetic testing can be helpful to assess the risk of disease, but scammers are also using the tests for identity theft and Medicare fraud.
The new mobile phone scam delivering a problem BBC NewsA brand-new top-of-the-range phone is delivered to your door. The package has your name on it but you don’t remember ordering it. There is another knock at …
Feds charge five with international ID theft ring targeting military members, veterans | TheHill The HillFive men have been charged for allegedly taking part in an international identity theft scheme aimed at stealing millions of dollars fro…
Feds charge five with international ID theft ring targeting military members, veterans | TheHill The HillFive men have been charged for allegedly taking part in an international identity theft scheme aimed at stealing millions of dollars fro…
Florence pastor sentenced in bank fraud, identity theft case WBTW – Myrtle Beach and Florence SCRALEIGH, NC (WBTW) – A well-known Florence pastor has been sentenced in a bank fraud and identity theft case, in connection to his job as a super…
Suspect Wanted for Credit Card Fraud and Identity Theft; $1,000 Reward Times of San DiegoPhoto courtesy San Diego Crime StoppersSan Diego County Crime Stoppers and investigators from the San Diego Police Department’s Economic Crimes Unit …
Suspect Wanted for Credit Card Fraud and Identity Theft; $1,000 Reward Times of San DiegoPhoto courtesy San Diego Crime StoppersSan Diego County Crime Stoppers and investigators from the San Diego Police Department’s Economic Crimes Unit …
Burglaries targeting Usher and Adam Lambert tied to Realtor Los Angeles TimesA real estate agent and a Beverly Hills man have been charged in a massive money-laundering and burglary scheme that targeted open houses in wealthy …
East Providence truck-company owner pleads to $400K fraud; tax evasion; identity theft The Providence JournalThe Providence Journal delivers accurate, timely news about the moments that matter most. To receive stories like this one in your i…
Judge sentences Florence pastor for fraud, identity theft WMBFA Florence pastor learned his fate Friday in federal court.
Arrest Follows Identity Theft for iPhone Purchases Westport NowOfficers arrested a Bronx, New York man on larceny and identity theft charges for fraudulently obtaining two iPhones from a Westport Verizon Wireless store, …
Mexican Man Who Backed Trump Is Convicted of Voter Fraud, ID Theft in Sacramento KTLA Los AngelesA Sacramento jury found a Mexican national who assumed an American’s identity to vote in five federal elections guilty of voter fraud and identi…
FBI indicts 80 people in $46 million Nigerian fraud case MarketWatchThe case has elements of bank fraud, embezzlement and money laundering.
Usher and Adam Lambert learn the hard way: Thieves love open houses Marin Independent JournalWhen Usher listed his Sunset Strip villa for sale in early 2018, he didn’t just have to deal with declining prices on luxury homes. The musician had…
Usher and Adam Lambert learn the hard way: Thieves love open houses The Mercury NewsUsher and Adam Lambert were victims of a common crime: thieves stealing items from homes open to prospective buyers.
Bristow and Crowe to Host Senior Fraud Prevention Seminar on Aug. 28 RiverBender.comALTON To help seniors learn more about new scams and frauds and ways to protect themselves, state Rep. Monica Bristow, D-Alton, and state Sen. Rachelle.
Man Turns Himself in to GPD for Trying to Open a Fraudulent Bank Account Greenwich Free PressOn Aug 15 Greenwich Police responded to Chase Bank in Cos Cob on a report of a man attempting to open a fraudulent back account. After searching the…
COPS: Traffic stop leads to discovery of illegal firearm The Times HeraldILLEGAL FIREARM – A routine traffic stop for no lights on the 2600 block of Egypt Road led to the discovery of an illegal firearm, according to a Lower …
Dozens Charged Over $6 Million Fraud and Internet Romance Scheme GizmodoEighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, including both …
Former Toledo woman charged with stealing $300000 from Sylvania firm Toledo BladeA former Toledo resident accused of embezzling more than $300000 from an electrical contractor in Sylvania was arraigned Friday morning in federal court …
Canadian police bust fraud scheme | Auto Finance News Auto Finance NewsA scheme racking up C$800000 ($600968) in fraudulent auto loans has been busted after a yearlong investigation. Canada’s Calgary Police *Service* …
Midday Makeover: Identity Theft & Protection – WENY News WENY-TVChemung Canal Trust Company Senior Vice President & Director of Marketing, Mike Wayne, discusses what it means to have your identity stolen and how to …
FBI bust of Nigerian email fraud shows evolving scam tactics Quartz AfricaA series of arrests by the Federal Bureau of Investigations in the US has nabbed one of the “most prolific” rings of Nigerian fraudsters operating in the country.
New York man charged with identity theft Westport NewsWESTPORT — A 65-year-old man from the Bronx, N.Y., was charged with larceny and identity theft after allegedly attempting to purchase a cellphone with a …
New York man charged with identity theft The Ridgefield PressWESTPORT — A 65-year-old man from the Bronx, N.Y., was charged with larceny and identity theft after allegedly attempting to purchase a cellphone with a …
New York man charged with identity theft mySanAntonio.comWESTPORT — A 65-year-old man from the Bronx, N.Y., was charged with larceny and identity theft after allegedly attempting to purchase a cellphone with a …
New York man charged with identity theft mySanAntonio.comWESTPORT — A 65-year-old man from the Bronx, N.Y., was charged with larceny and identity theft after allegedly attempting to purchase a cellphone with a …
Canadian scammers trick Oregon woman into $200000 fraud CoinGeekThe Oregon woman was tricked by a twitter account, and gave away all her sensitive data.
80 people charged in a widespread romance scam, US prosecutors say Business InsiderFederal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area.
80 people charged in a widespread romance scam, US prosecutors say INSIDERFederal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area.
80 people charged in a widespread romance scam, US prosecutors say INSIDERFederal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area.
Fake Claims, Price Gouging, Bogus Contractors: How Fraudsters Steal Disaster Aid Insurance JournalAs the scale and frequency of major disasters escalate, millions of dollars in federal, state and insurance payments intended for recovery effo…
Fake Claims, Price Gouging, Bogus Contractors: How Fraudsters Steal Disaster Aid Insurance JournalAs the scale and frequency of major disasters escalate, millions of dollars in federal, state and insurance payments intended for recovery effo…
Four more people charged in north Macon mail theft ring 13WMAZ.comMACON, Ga. — The Bibb County Sheriff’s Office says they’ve charged four more people in an ongoing investigation into mail thefts in north Macon. According to …
Deputies: 4 more arrested for north Macon mail theft ring wgxa.tvMACON, Ga. — Four more people have been arrested in connection to a mail theft case in north Macon. Bibb County Sheriff’s Office received reports on July 27 …
Deputies: 4 more arrested for north Macon mail theft ring wgxa.tvMACON, Ga. — Four more people have been arrested in connection to a mail theft case in north Macon. Bibb County Sheriff’s Office received reports on July 27 …
Columbus tax preparer pleaded guilty to tax return scheme Griffin Daily NewsA Columbus tax preparer pleaded guilty to federal wire fraud and identity theft charges in front of U.S. District Judge Clay Land. A Columbus tax preparer …
Blotter: Identity theft, forgery charges in Norwalk Thehour.comAug. 22. A 40-year-old Lexington Avenue man was charged with possession of a controlled substance, operating an unregistered vehicle, improper use of a turn …
Blotter: Identity theft, forgery charges in Norwalk Greenwich TimeAug. 22. A 40-year-old Lexington Avenue man was charged with possession of a controlled substance, operating an unregistered vehicle, improper use of a turn …
IRS Issues Warning On New Email Tax Scam ForbesThe Internal Revenue *Service* (IRS) recently warned taxpayers and tax professionals about a new IRS impersonation scam email.
Identity Theft Suspect Suppatra Tansuvit In Custody LA Canyon NewsWOODLAND HILLS/TOPANGA CANYON—On Tuesday, August 20 around 6:30 p.m., police officers from the Los Angeles Police Department Topanga Division …
Former Incline Village resident arrested for alleged identity theft Tahoe Daily TribuneA former Incline Village resident was recently arrested for nearly a dozen charges related to identity theft, credit card fraud and possession of stolen p…
Man Made 420 Fraudulent Purchases Totaling $74K: Milford Police Milford, CT PatchMan Made 420 Fraudulent Purchases: Police – Milford, CT – The accused was issued a $50000 bond.
80 people indicted in massive internet fraud case CBS NewsFederal investigators are searching for suspects in an internet fraud case that nearly anyone who’s received a suspicious e-mail from Nigeria will recognize.
US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud CointelegraphTwo Indian-origin Canadians are charged in the U.S. with a $230K Bitcoin fraud using a fake Twitter account of HitBTC exchange.
80 people indicted in massive internet fraud case CBS NewsFederal investigators are searching for suspects in an internet fraud case that nearly anyone who’s received a suspicious e-mail from Nigeria will recognize.
Combating identity theft tips offered at Meadville presentation Meadville TribuneIdentity theft happens every two seconds, and it’s the fastest growing crime.
Identity theft ring targeted veterans WNYT(WOAI) – Federal authorities in San Antonio have filed charges against five men accused of orchestrating an international theft ring.
5 things to know for August 23: Overstock CEO, G7, Japan-South Korea, romance scams CNN(CNN) Hop to it! A new study shows higher levels of physical activity at any intensity lowers the risk of early death in middle-age and older people. Here…
This couple fought $25,000 in fraudulent credit-card charges after falling prey to identity theft — then things got worse MarketWatch
80 suspects arrested in massive business email scam takedown ZDNetPolice say the mainly-Nigerian network was responsible for the attempted theft of $46 million.
When His Mom Was Deported In 2008, A Certainty Shattered: ‘Where Is Home?’ NPRPedro Lopez, a 24-year-old born in Mexico, recalls when ICE agents raided the meatpacking plant in Iowa where his parents worked. “It was just shattering,” he …
NASA Astronaut Anne McClain Accused by Spouse of Crime in Space The Indian ExpressNASA is examining a claim that an astronaut improperly accessed the bank account of her estranged spouse from the Space Station.
Judge Sentences Many Defendants This Week Monticello NewsMonday was a busy and long day at the Courthouse as the Jasper Superior Court’s criminal trial calendar was reviewed by Judge Amanda Petty. No trials will …
ID theft ring targeting veterans lands 5 men behind bars KVOA Tucson News(WOAI) – Federal authorities in San Antonio have filed charges against five men accused of orchestrating an international theft ring. The men allegedly targeted …
ID Theft Ring Targeted Military Members and Veterans Security MagazineFederal authorities in San Antonio, Tex. have uncovered an international theft ring that targeted thousands of veterans and their dependents – taking their …
How to Prevent Business Identity Theft from Happening to Your Business RecentlyHeard.comTechnology is advancing at a rapid pace. This can be a wondrous thing for business owners. However, you need to keep your business safe. Here’s how.
Feds give a royal crackdown to ‘Nigerian Prince’ email scams Fox BusinessThe U.S. Justice Department makes a major bust on a business email scam ring that targeted citizens.
Beverly Hills Realtor, Alleged Accomplice Charged With Burglarizing Celebrity Homes CBS Los AngelesBEVERLY HILLS (CBSLA) — The Los Angeles District Attorney’s office has charged a Beverly Hills realtor with burglarizing celebrity homes. Real…
Identity Theft Suspect Wanted in San Diego NBC 7 San DiegoPolice are looking for a man wanted for credit card fraud and identity theft, crimes that allegedly left a victim with $6,000 in fraudulent charges. The suspect is …
Raids Conducted in Connection with Intl Fraud Scheme | KNX 1070 RADIO.COMLOS ANGELES (CNS) – A 252-count federal grand jury indictment unsealed today in Los Angeles charges 80 defendants, most of whom are Nigerian nationals, …
Realtor, Alleged Accomplice Charged With Burglarizing Celebrity Homes in L.A. KTLA Los AngelesTwo Beverly Hills men, including a realtor, face 50 felony charges in connection with an alleged scheme to burglarize celebrities’ homes in the Los…
Adam Lambert, Usher Victims of Open House Burglaries TMZAdam Lambert, Usher, ‘Real Housewives’ star Dorit Kemsley and former football star Shaun Phillips are the latest celebs to be hit by burglars.
FBI takes down alleged Nigerian fraudsters in $46-million case based in Los Angeles Los Angeles TimesFederal authorities have broken an international crime ring that stole millions through fraud schemes and money laundering.
Georgia issuing more secure driver’s licenses, ID cards On Common Ground NewsThe Georgia Department of Driver Services (DDS) recently began issuing new, more secure driver’s licenses and identification cards at its 67 customer *service* …
Georgia issuing more secure driver’s licenses, ID cards On Common Ground NewsThe Georgia Department of Driver Services (DDS) recently began issuing new, more secure driver’s licenses and identification cards at its 67 customer *service* …
Georgia ranked as top state for identity theft 13WMAZ.comTwo Central Georgia cities are named in the top 5 worst in the country.
Georgia ranked as top state for identity theft 13WMAZ.comMACON, Ga. — Georgia has climbed to the number one state for identity theft, according to the federal Trade Commission. Not only is Georgia number one, but …
FBI takes down Nigerian fraudsters in $46M case ABC NewsThe relationship between a Japanese woman and a U.S. Army captain stationed in Syria started online, through an international social network for digital pen …
Seminole County woman’s identity stolen by childhood friend WFTV OrlandoA woman who used a childhood friend’s identity during an arrest will now spend nearly three years in prison.
Georgia ranks number 1 for identity theft | 13wmaz.com 13WMAZ.comGeorgia has climbed to the number one state for identity theft, according to the federal Trade Commission. Here’s how two Central Georgia counties lead the …