Identity Theft

Indictments, Hillsborough County Superior Court-North | Crime  The Union LeaderSelected indictments last month in Hillsborough County Superior Court, North.

Local man facing identity theft, forgery charges | Local News Stories  Ontario Argus ObserverVALE — An Ontario man is facing multiple charges related to identity theft which was filed back in July.

Public Records: Police Reports  The Newark AdvocateGathered from recent Pataskala Police Dispatching reports.

Identity Thief Due In Court | News Talk 920FM | 96.5FM  KVECA year-long identity theft investigation has ended with a man facing two felony charges of identity theft and a misdemeanor charge of electronic impersonation.

RICO indictment returned in Augusta area Medicaid fraud case  The Augusta ChronicleTwo men accused of running a Medicaid/Medicare fraud scam in the city were indicted on racketeering and other charges.The Richmond County grand jury …

Two individuals arrested in separate identity theft cases  CHVN RadioTwo individuals have been arrested in nine cases of identity theft, among other charges. Yesterday, at approximately 9:50 a.m., Winnipeg Police *Service* (WPS) …

Jumio: AI Verification Solutions for Dating Platforms  DatingNewsThe Scoop: Jumio offers end-to-end identity verification and authentication solutions that can make online communities safer and more user-friendly. Dating sites …

Johnstown woman arrested, accused of attempting to cash fraudulent check  WRGBQUEENSBURY, NY (WRGB) The Warren County Sheriff’s Office say they have arrested a Queensbury woman, accused of attempting to cash a check with …

Scam-Rap Is The Future  StereogumIn The Secret Life Of Pets 2, Kevin Hart plays the voice of a bunny named Snowball, a former anti-human revolutionary who has come to believe that he is a.

Why One Size Doesn’t Fit All When It Comes to Identity Verification  PaymentsJournalThere are many identity verification methods, but not all techniques are appropriate for all industries and companies – especially in the wake of major consum…

CEO ‘Deep Fake’ Swindles Company Out of $243K  ThreatpostCybercrooks successfully fooled a company into a large wire transfer using an AI-powered deep fake of a chief executive’s voice, according to a report.

Oxnard woman sentenced nine years for embezzling more than $700,000  Ventura County StarAn Oxnard woman was sentenced to nine years in prison for embezzling more than $700000\u00a0from her employer, prosecutors said.

How to prevent a Corporate Account Takeover  TechRepublicCorporate accounts are the crown jewels to hackers. Learn how to stop hackers from business identity theft.

‘Identity Theft Of A Cheerleader’: Lifetime Movie Based On What True Story?—Wendy Brown Cheerleading Mom Scandal  TV Crime SkyIdentity Theft of a Cheerleader, a new Lifetime true story movie, is loosely based on or inspired by pom-pom mom Wen…

Stop Sabotaging Your Credit Score  mySanAntonio.comAfter a long search you’ve finally found out who’s dragging down your credit score. Surprise! It’s you. Your credit score reflects your entire credit history as …

Stop Sabotaging Your Credit Score  Laredo Morning TimesAfter a long search you’ve finally found out who’s dragging down your credit score. Surprise! It’s you. Your credit score reflects your entire credit history as …

Stop Sabotaging Your Credit Score | Business  Newsbug.infoMoneyTipsAfter a long search you’ve finally found out who’s dragging down your credit score.Surprise! It’s you.Your credit score reflects your entire credit history …

Stop Sabotaging Your Credit Score | Finance  PostBulletin.comMoneyTipsAfter a long search you’ve finally found out who’s dragging down your credit score.Surprise! It’s you.Your credit score reflects your entire credit history …

Johnson: Ilhan Omar Feels The Heat  Alpha News MNOf all the scandals in which Ilhan Omar is enmeshed, one might think the Daily Mail’s revelation this past July of her affair with political consultant Tim Mynett …

Woman Admits ATM Skimming Activity That Victimized CT Banks  Daily VoiceA 61-year-old woman has admitted in federal court to her role in skimming from ATM machines in Connecticut and other states.Cleveland resident Maya Florina …

Knox County Sheriff’s law report: Sept. 2 – 3, 2019 | News  knoxpages.comWhile traveling east on Pinkley Rd. an unknown motorist attempted to negotiate a right-hand turn and drove off the the left side of the roadway. The vehicle …

Bridgewater Senior Center announces upcoming programs – News  Wicked LocalThe Bridgewater Senior Center is located at 10 Wally Krueger Way, Bridgewater. For information: 508-697-0929.Upcoming programsPodiatrist Dr. Sarah …

Melrose police log, Aug. 12-18  Wicked LocalThe following are excerpts from the Melrose Police Log for Monday, Aug. 12 to Sunday, Aug. 18. All persons are presumed innocent unless found guilty in a …

Cleveland driver arrested after fleeing from police: Seven Hills Police Blotter  cleveland.comIn this week’s Seven Hills Police Blotter, police observed a Hyundai Elantra, which had been reported stolen out of Cleveland, being driven on Rocks…

Estimated 19 million Canadians had their data breached since November 2018  The PaypersOver 19 million Canadians have been affected by data breaches between November 2018 and June 2019.

POLICE LOG, Aug. 21 to 24 | News  Hood River NewsAll calls were responded to within the City of Hood River. Assaults, harassment, menacing and domestic violence: Aug. 21 — Belmont Avenue — Domestic …

SHERIFF LOG, Aug. 14 to 19 | News  Hood River NewsAll calls were responded to within the County of Hood River. Assaults, harassment, menacing and domestic violence: Aug. 14 — State Street — Walk in …

Teller County crime reports on Sept. 4, 2019  Colorado Springs GazetteThe following is a list of incidents reported by the Teller County Sheriff’s Department from Aug. 22-29. This information is published with permission from the …

Dr. Craig Wright: Bitcoin is anything but anonymous  CoinGeekDr. Wright took to his blog to better explain to us how bitcoin is private, but not anonymous.

Community calendar | News, Sports, Jobs  Evening ObserverWEDNESDAY, SEPT. 4 Dunkirk Farmers Market, 9 a.m. to 2 p.m., outside the Dunkirk Senior Center on Ruggles Street. Rain or shine, every Wednesday from …

Yorktown pair arrested for identity fraud scheme – Crime  WTHRYORKTOWN, Ind. (WTHR) – Police in Yorktown believe they’ve busted an elaborate identity theft scheme that was being run inside a person’s garage. Police say …

How fraud prevention tech can save banks €10M a year  Help Net SecurityA typical European bank, serving 10 million customers, could save up to €10 million annually and avoid growing fines by the regulator by implementing …

Police Reports for Aug. 30 – Sept. 2 – 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 onl…

Jury awards $101,000 to Portland man who sued Wells Fargo for not fixing credit report due to ID theft  OregonLive.comWells Fargo Bank must pay $101,000 in non-economic damages to Portland resident Matthew Sponer for taking 14 months to clear…

Travis Credit Union to hold free document shredding, ID theft protection tips  TheReporter.ComIdentity theft is not a joke. Last year alone, 16.7 million Americans were victims of identity theft, which was more than the previous year, accordi…

Travis Credit Union to hold free document shredding, ID theft protection tips  TheReporter.ComIdentity theft is not a joke. Last year alone, 16.7 million Americans were victims of identity theft, which was more than the previous year, accordi…

Oxnard woman accused of embezzling $700k from elderly victim sentenced to 9 years in prison  KEYTAn Oxnard woman who admitted to embezzling over $700000 from an elderly and disabled victim while working as a bookkeeper was sentenced to nine y…

Two charged with a stolen vehicle and identity theft  620 CKRM.comA 40 year old woman and 45 year old man are facing multiple charges related to a stolen vehicle investigation over the weekend. The Regina Police *Service* …

Sheriff Issues Reminder about Credit and Debit Card Skimmers  hellowoodlands.comCONROE, TX – With increasing dependence on debit and credit card transactions, the Montgomery County Sheriff’s Office provides information to the public …

Man who impersonated SLO activist on Facebook charged with identity theft, DA says  San Luis Obispo TribuneA Visalia, California, resident faces identity theft charges for allegedly impersonating San Luis Obispo activist Kevin P. Rice on Face…

Facebook addresses facial recognition fears, will stop scanning faces by default  TechSpotThese practices have resulted in Facebook being slapped with a class-action lawsuit (which was recently granted permission to proceed by the US Appeals …

Golf Co.’s Silence Caused Harm In Data Breach, Shopper Says  Law360A golf equipment store put its customers at risk for identity theft or fraud by staying quiet when its online shop suffered a data breach, according to a proposed …

Golf Co.’s Silence Caused Harm In Data Breach, Shopper Says  Law360A golf equipment store put its customers at risk for identity theft or fraud by staying quiet when its online shop suffered a data breach, according to a proposed …

Feds indict NC man for fraud, stealing $800,000 from elderly victim  Carolina Public PressSecret *Service* investigated allegations against financial institution employee from Mint Hill who is accused of defrauding elderly victim.

Two men face charges after attempted fraud at Brewer Cycles  The Daily DispatchHENDERSON Vance County Sheriff’s deputies have arrested and charged two men with identity theft after they attempted to buy a $15,000 ATV at Brewer …

IRS identity theft enforcement activities plummet  FCW.comIn the latest sign enforcement has taken a back seat, a new audit finds that new identity theft cases at the resource-strapped agency have dropped by at least 75 …

Two arrested in Yorktown mail-theft investigation  Muncie Star PressYORKTOWN, Ind. – Two Muncie residents are accused launching a criminal enterprise stemming from their alleged theft of mail. Eric Shane Myers, 44, and …

Redwood Credit Union securely shreds documents for more than 3,600 people  Ukiah Daily JournalOver 3,600 residents in Marin, Napa, Sonoma and Mendocino counties took action to protect themselves from fraud and identity theft by shredding old …

BBB Tip of the Week: Protect your child from identity theft this school year  Coos Bay WorldWhen we talk about scams, people usually think of a sweet, older lady being swindled out of her retirement money. Or a grandpa asked to wire money to …

Man allegedly beat woman in the street, fled from police, fought over child  Journal TimesRACINE — A man who was out on felony bond for possession of narcotic drugs is facing new charges after he allegedly hit a woman in the street, banged he…

Police say alleged identity thief tried to obtain credit from jewelry stores in Oakville, Burlington  Global NewsHalton police are on the lookout for a female suspect who tried to use fake ID to open credit accounts at two jewelry stores in l…

New York man pleads guilty to role in ID, bank fraud schemes  The San Diego Union-TribuneFederal prosecutors say a New York City man has pleaded guilty to his role in various stolen identity and bank fraud schemes and conspiracies that bilked.

New York man pleads guilty to role in ID, bank fraud schemes  Associated PressPROVIDENCE, R.I. (AP) — Federal prosecutors say a New York City man has pleaded guilty to his role in various stolen identity and bank fraud schemes and …

New York man pleads guilty to role in ID, bank fraud schemes  Miami HeraldFederal prosecutors say a New York City man has pleaded guilty to his role in various stolen identity and bank fraud schemes and conspiracies that bilked …

New York man pleads guilty to role in ID, bank fraud schemes  Olean Times HeraldPROVIDENCE, R.I. (AP) — Federal prosecutors say a New York City man has pleaded guilty to his role in various stolen identity and bank fraud schemes and …

New York Man Pleads Guilty to Role in ID, Bank Fraud Schemes  U.S. News & World ReportPROVIDENCE, R.I. (AP) — Federal prosecutors say a New York City man has pleaded guilty to his role in various stolen identity and bank fraud schemes and …

Leader of identity theft ring in Denver metro area convicted  The Denver ChannelA jury found a 29-year-old man guilty of running an identity theft ring in Jefferson County and the Denver metro area.

Man found guilty of running identity theft ring in metro Denver  The Denver PostMichael Mancuso was one of eight people indicted last August for running a criminal enterprise that illegally obtained people’s financial and personal …

Montgomery County Sheriff Office’s Issues Reminder about Credit/Debit Card Skimmers  Woodlands OnlineWith our increasing dependence on debit and credit card transactions, we want to provide a little information to you regarding skimmers.

2 in Yorktown face identity theft, counterfeiting, meth charges  FOX 59 IndianapolisYORKTOWN, Ind. — The Yorktown Police Department (YPD) have arrested two people suspected in stealing mail and using the information to commit identity …

Shutoff Scams Latest Phone and Internet Fraud in Guilford  Zip06.comLocals might have noticed a reduced level of tragic romance, fairy comedy, or brooding, murderous kings this summer. The popular Shoreline Arts Alliance …

Blotter: 4 charged with DUI in Skokie  Chicago TribuneThe following items were taken from Skokie Police Department reports and releases. An arrest does not constitute a finding of guilt. Identity theft. Advertisement.

Identity Theft Protection Services Market Industry Demand, Segment, Statistics Report 2019 till 2024  Daily Research ChronicleGlobal Identity Theft Protection Services market recent study provides an in-depth assessment of this vertical busin…

IRS Criminal Investigation needs to do more against ID theft  Accounting TodayEven as the IRS grabbled with tax-related identity theft in recent years, the number of ID theft cases investigated by its Criminal Investigation division dropped …

Domestic Batteries, Identity Theft: Lake Forest Crime Blotter  Lake Forest, IL PatchLake Forest Crime Blotter – Lake Forest-Lake Bluff, IL – Here’s some of what the Lake County Sheriff’s Office has been up to lately.

The breach wave has created a crisis of trust  PaymentsSourceConsumer trust is hard to win, easy to lose, and eroding daily as attackers achieve success with fraudulent transactions, says NuData Security’s Justin Fox.

Hernando County Sheriff’s Office arrest reports for Aug. 25-31  Tampa Bay TimesThe following crime reports from last week were provided by the Hernando County Sheriff’s Office. This list does not include reported misdemeanors or domestic …

App That Makes You a Movie Star ‘Will Throw Your Privacy to the Crematorium’  The Wall Street JournalA Chinese-made app that lets users morph themselves almost seamlessly into scenes from iconic movies and TV shows using a single selfie is th…

The Case for ‘Non-Strict’ Voter ID  National ReviewConservatives say that voters should be required to show ID as a measure to prevent fraud. Liberals say that ID requirements disenfranchise the …

Police News for week of September 1 | News | thereporteronline.com  The ReporterDUI — Mark A. Satchell, 54, of Susquehanna Road, Abington, was charged with driving under the influence, following too closely and careless driving following …

Sheriff: Charlotte man faces charges related to identity theft in Mooresville  Mooresville TribuneA Charlotte man faces multiple charges related to identity theft related to a Mooresville business.

State Will Boost Medicaid Reimbursement Rates, Oil Boom Prompts Need For More Infrastructure  KUNMNew Mexico To Bolster Health Services, Medicaid Payments – Associated Press New Mexico is moving forward with efforts to bolster access to a var…

New Mexico accountant accused of defrauding clients of $1M  KOBAssociated Press September 03, 2019 06:30 AM. LAS CRUCES, N.M. (AP) – Federal court records show a New Mexico accountant faces charges stemming from …

Felony Identity Theft Charges Lodged Against Charlotte Man In Iredell County  WHKY32-year-old Vernard Anthony Gregory of Bridlewood Lane in Charlotte was arrested last Wednesday (August 28) by Iredell County Sheriff’s Officers.

2 School Boards To Review Medical Pot Policies, Federal Lawsuit Against Sheriff’s Deputy Dismissed  KUNM2 New Mexico School Boards To Review Medical Pot Policies – KOAT-TV, Associated Press Public school boards for two of the state’s largest …

Top Ten Changes in the Taxpayer First Act of 2019  The CPA JournalOn July 1, 2019, President Trump signed into law the Taxpayer First Act of 2019 (TFA), enacting changes to the IRS’s organizational structure, customer *service*, …

Cardholders still dropping the ball when it comes to basic ID theft prevention  OODA LoopA new survey by CompareCards shows that 40% of American cardholders put themselves at risk of identity theft in the past month by providing their full So…

Rick’s Six: Rain possible today, presidential hopefuls woo Q-C voters, and identity theft ring busted in Bettendorf  Quad City TimesA good Monday, ah, make that Tuesday, to all. It’s back to work and to school. Thunderstorms are moving north …

Establishing Identity in the Digital Economy  Infosecurity MagazineThe rise of digital and mobile usage has increased the difficulty in verifying identity.

Man found guilty of 43 felonies for running identity theft ring, sentenced to 24 years  9News.com KUSA

Longmont Police Report: Sept. 3, 2019  Longmont ObserverCRIMINAL MISCHIEF. A Longmont resident reported criminal mischief in the 900 block of Grandview Meadows Drive. There are no investigative leads or …

IRS Criminal Investigation needs to do more against ID theft  Tax Pro TodayEven as the Internal Revenue *Service* grappled with tax-related identity theft in recent years, the number of ID theft cases investigated by its Criminal …

Massive Growth of Identity Theft Protection Services Market 2019-2025 by top key players like Experian, Equifax, TransUnion, FICO, Affinion, LexisNexis  Market Report GazetteMarket Report Gazette provides latest industry trending news, news *…

Service Members Targeted in Identity Fraud Scheme  Security BoulevardFive people have been indicted in an identity fraud conspiracdy aimed at active and retired U.S. *service* members from their benefits.

Service Members Targeted in Identity Fraud Scheme  Security BoulevardFive people have been indicted in an identity fraud conspiracdy aimed at active and retired U.S. *service* members from their benefits.

Thursday’s Columbia County criminal court docket made public  MagnoliareporterA preliminary docket for Columbia County Circuit Court Criminal Division has been released by the office of Circuit Judge David W. Talley Jr. These defendants …

Guest editorial | Don’t let child be victim of ID theft  TribDem.comThe following editorial appeared in the Valdosta (Georgia) Daily Times, a CNHI newspaper. It does not necessarily reflect the opinion of The Tribune-Democrat.

Cardholders still dropping the ball when it comes to basic ID theft prevention  Help Net SecurityTwo years after Equifax breach, millions of cardholders still not taking basic steps against identity theft, CompareCards survey finds.

Cardholders still dropping the ball when it comes to basic ID theft prevention  Help Net SecurityTwo years after Equifax breach, millions of cardholders still not taking basic steps against identity theft, CompareCards survey finds.

Minnesota drivers mistakenly flagged for out of state violations  KSTPIn the last year, Minnesota Driver and Vehicle Services has received more than 80 letters from drivers refuting the suspension or denial of their licenses because …

Minnesota drivers mistakenly flagged for out of state violations  KSTPIn the last year, Minnesota Driver and Vehicle Services has received more than 80 letters from drivers refuting the suspension or denial of their licenses because …

Customer threatened to shoot up Gleview business: Police  Chicago TribuneThe following items were taken from Glenview Police Department reports and releases. An arrest does not constitute a finding of guilt. Driver’s License.

2 people alleged to have stolen alcohol from a Northbrook grocery store: Police  Chicago TribuneThe following items were taken from Northbrook Police Department reports and releases. An arrest does not constitute a finding of guilt. DUI. Adve…

2 people alleged to have stolen alcohol from a Northbrook grocery store: Police  Chicago TribuneThe following items were taken from Northbrook Police Department reports and releases. An arrest does not constitute a finding of guilt. DUI. Adve…

Latest New Mexico news, sports, business and entertainment at 5:20 p.m. MDT  KANWNUKE REPOSITORY CARLSBAD, N.M. (AP) — Officials say a major part of a multimillion-dollar effort to rebuild a ventilation system at the U.S. government’s.

Police Seize $15K Crypto Thief After He Mistakenly Disclosed Identity  CointelegraphConnecticut police caught a man who had stolen over $15000 worth of crypto in a mobile phone theft after he mistakenly sent an apology email to a detective.

Latest New Mexico news, sports, business and entertainment at 3:20 p.m. MDT  KANWNUKE REPOSITORY CARLSBAD, N.M. (AP) — Officials say a major part of a multimillion-dollar effort to rebuild a ventilation system at the U.S. government’s.

Consumer Reports  WLOSASHEVILLE, N.C. (WLOS) — Ah, the joys of the connected life: opportunities to engage with global communities, be educated and entertained, and shop with …

Police in St. Gabriel searching for woman accused of stealing victim’s identity  WBRZST. GABRIEL – Police are asking for the public’s help in finding a woman accused of identity theft that cost the victim thousands of dollars in damages.

St. Gabriel Police searching for identity theft suspect  WAFBPolice in St. Gabriel are asking for the public’s help in locating an identity theft suspect.