Identity Theft

Sand Springs Traffic Stop Uncovers Identity Theft Operation  News On 6Police say a traffic stop in Sand Springs uncovered an identity theft operation.

Thieves targeting Willard Airport, stealing cars  FOX IllinoisThe airport is supposed to be a safe place. There’s security almost everywhere. But, over the past six months, thieves have been targeting the airport and …

Thieves targeting Willard Airport, stealing cars  newschannel20.comThe airport is supposed to be a safe place. There’s security almost everywhere. But, over the past six months, thieves have been targeting the airport and …

Fraud investigation leads to large drug bust, including nearly 200 fentanyl-laced pills  Prescott Daily CourierA fraud investigation by Yavapai County Sheriff’s Office deputies led to a large drug seizure by Partner’s Against Narcotics Traffi…

Police reports for the week of Sept. 4 – Shelby County Reporter  Shelby County ReporterAlabaster. Aug. 22. -Animal complaint from the 100 block of Chinaberry Lane. -Identity theft from the 2000 block of Windsor Court. Identity documents were …

Public Safety Log (Aug. 30) | Local | gazettetimes.com  Corvallis Gazette TimesSex abuse plea — From Friday morning. Joshua Deffenbaugh, 35, of Sweet Home, pleaded no contest to first-degree sex abuse. A sentencing hearing is …

iTeam Investigation: Fraudulent spending with government purchasing cards  WVAHWest Virginia’s government and local municipalities across the state have together issued thousands of purchasing cards. They give workers flexibility when it …

iTeam Investigation: Fraudulent spending with government purchasing cards  WCHS-TV8West Virginia’s government and local municipalities across the state have together issued thousands of purchasing cards. They give workers flexibility when it …

Battle the Credit Bureaus and Win  Kiplinger’s Personal FinanceWhether you’re contesting an error or combating fraud, use our guide to give yourself the best shot at success. Margaret and Daniel Finelt have both had trouble …

Silicon Valley Restaurant Owners Convicted Of Labor Theft, Fraud  Patch.comSilicon Valley Restaurant Owners Guilty Theft – Los Gatos, CA – After a three-month trial, the owners of TapaOle restaurant in Saratoga have been convicted of …

Silicon Valley Restaurant Owners Convicted Of Labor Theft, Fraud  Los Gatos, CA PatchSilicon Valley Restaurant Owners Guilty Theft – Los Gatos, CA – After a three-month trial, the owners of TapaOle restaurant in Saratoga have been convicted o…

The Disappointing Equifax Settlement  Kiplinger’s Personal FinanceThe $700 million Equifax settlement is a landmark moment for consumer data privacy, but if you’re counting on a payoff, you’ll probably be disappointed.

Saratoga Restaurant Owners Convicted Of Labor Theft, Fraud  Patch.comSaratoga Restaurant Owners Convicted Theft, Fraud – Saratoga, CA – After a three-month trial, the owners of TapaOle restaurant in Saratoga have been …

Bettendorf police arrest four women in connection to fraud investigation  KWQC-TV6Bettendorf police are releasing more details about a fraud investigation that led to the arrest of four women Wednesday.

E-Verify detects workers without legal status. How do immigrants get around it?  Seattle TimesFor an immigrant who journeys to the Deep South to toil in the chicken factories, it does not take long to figure out how to land a job — even witho…

As the school year begins, beware of hackers  CNBCA new report finds that hackers are increasingly targeting the education industry, leaving students’ information vulnerable to identity theft and other types of …

As the school year begins, beware of hackers  CNBCA new report finds that hackers are increasingly targeting the education industry, leaving students’ information vulnerable to identity theft and other types of …

Money Matters: Taxpayer First Act of 2019  WMUR ManchesterThis piece of legislation represents the first time in 20 plus years that the Internal Revenue *Service* (IRS) will be reformed, hopefully modernized, and improved.

Miami Springs PD arrest woman for credit card fraud  WSVN 7News | Miami News, Weather, Sports | Fort LauderdaleMIAMI SPRINGS, FLA. (WSVN) – The Miami Springs Police Department has arrested a woman for credit card fraud and identity theft Thur…

Identity Theft Arrest; 4 Shoplifters Cited At The Glen: Blotter  Glenview, IL Patch4 Shoplifters Cited At The Glen: Glenview Blotter – Glenview, IL – Garage door opener left in unlocked car allows burglar into home; customer threatens to “com…

Jasper PD arrests out-of-state felon on fraud charges  Suwannee DemocratJASPER — An early-morning traffic stop Aug. 16 by the Jasper Police Department turned into an investigation with a possible Felony Lane Gang affiliation.

Learn to prevent identity fraud and scams  Sippican WeekMARION — On Monday, Sept.16 at 12:30 p.m., a representative from the Plymouth County Sheriff’s Department will be on hand at the Marion Council on Aging …

How to outsmart a fraudster  Newton Daily NewsFrauds and scams have escalated. Here are a few tips I received from my bank that will help keep us aware of scams. The following note appeared in my email …

Two Years After Equifax Breach, Millions Still Not Taking Basic Steps Against Identity Theft, CompareCards Survey Finds  PRNewswireCHARLOTTE, N.C., Aug. 29, 2019 /PRNewswire/ — Four in 10 people with a credit or debit card have provided thei…

Cyber Crime in Outer Space: Houston, Do We Have a Problem?  Council on Foreign RelationsRecent allegations of criminal wrongdoing by an astronaut on a computer network from space suggests that how U.S. law applies to citizens engaged in …

Teejayx6 Will Teach You How to Scam  PitchforkTeejayx6 whispers into the ear of an aspiring young scammer in need of guidance: “You need a fake ID.” The 18-year-old rapper, who’s recently gone viral …

Teejayx6 Will Teach You How to Scam  PitchforkAn interview with the Detroit rapper who is setting the internet ablaze with tracks about stealing Bitcoin, identity theft, and other murky schemes.

GIACT® Recognized for Outstanding Innovation by Tech Titans  Yahoo FinanceDALLAS, Aug. 29, 2019 /PRNewswire/ — GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced …

GIACT® Recognized for Outstanding Innovation by Tech Titans  PRNewswireDALLAS, Aug. 29, 2019 /PRNewswire/ — GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced …

Got tricked into giving up your Social Security number? Here’s what to do  MarketWatchHow to avoid Social Security fraud, and what to do if someone gets hold of your number.

South Jersey Man Admits To Identity Theft, Tax Scheme: Feds  Haddon, NJ PatchMan Admits To Identity Theft, Tax Scheme – Haddonfield-Haddon Township, NJ – Alberto Sanchez, 34, of Camden, was one of four people indicted in the …

Preventing children from becoming victims of identity theft:  Newnan Times-HeraldWe generally do not think of school children when we think of identity theft. According to the Better Business Bureau, a past survey conducted by the Identity …

Saratoga Restaurant Owners Convicted of Labor Theft, Fraud  San Jose InsideSentencing for the Saratoga business owner has been set for 9am on Sept. 20 in Department 30 at the Hall of Justice.

Saratoga Restaurant Owners Convicted of Labor Theft, Fraud  San Jose InsideThe owners of a Spanish restaurant in Saratoga were convicted Wednesday on a litany of felony labor theft and fraud charges. San Jose residents Pedro …

Police: Danbury woman arrested for return fraud  Danbury News TimesDANBURY — A Danbury woman is facing identity theft, forgery, larceny and risk of injury to child charges after she was caught committing return fraud at a chain …

‘The misdeeds of a few’: Nigeria speaks out over $46m fraud case  The GuardianGovernment says it will not stand in way of justice after 77 Nigerian nationals are among 80 suspects indicted in US.

Oak Brook Nurse Assistant Charged With Identity Theft, Exploiting The Elderly  WBBM NewsRadioA Chicago woman who works as a nurse assistant in west suburban Oak Brook allegedly stole the credit card information of two patients.

Frank Abagnale of Catch Me If You Can on how not to get scammed  Vox.comFrank Abagnale of Catch Me If You Can fame explains why we’re in the golden age of scamming.

Upper Providence Warrant Alleges Fraud, Theft  The Schwenksville PostUpper Providence police look to arrest a 50-year-old Berks County woman on four separate felony charges related to the alleged theft of more than $2400.

Hackers covet your identity | Editorials | dchieftain.com  El Defensor ChieftainEach day people take a virtual trip through the internet to do their banking, make hotel reservations, shop for a new car, or engage in a myriad of other activities.

Got tricked into giving up your Social Security number? Here’s what to do  MarketWatchHow to avoid Social Security fraud, and what to do if someone gets hold of your number.

How Facebook Unfriends Ad Fraudsters  pymnts.comPYMNTS explores the latest developments in digital fraud, including emerging fraud threats and fraud-fighting solutions from corporations and world …

Oak Brook nurse assistant charged with identity theft, exploiting the elderly  Chicago Sun-TimesShuton Threatt, 35, allegedly stole the credit card information of a 62-year-old man and 83-year-old woman, police said.

Preventing children from becoming victims of identity theft:  Newnan Times-HeraldWe generally do not think of school children when we think of identity theft. According to the Better Business Bureau, a past survey conducted by the Identity …

Oak Brook Nurse Assistant Charged With Identity Theft, Exploiting The Elderly August 29, 2019  RADIO.COM

Neuroscience giving banks a chance to detect both fraud and friction  PaymentsSourceWith the Federal Reserve last month citing synthetic identity fraud as a growing concern for financial institutions, there’s more pressure to detect fraud at …

POLICE CALLS  Youngstown VindicatorPOLICE CALLS. A summary of recent criminal activity in Poland and Boardman townships: POLAND. Aug. 22. Assault/aggravated menacing: An Eastbrooke …

Saratoga restaurant owners convicted of labor fraud  The Mercury NewsA trio of San Jose residents who lured Spaniards to Silicon Valley with promises of steady work and rent-free housing only to pay them a pittance, if anything at …

Saratoga restaurant owners convicted of labor fraud  The Mercury NewsA trio of San Jose residents who lured Spaniards to Silicon Valley with promises of steady work and rent-free housing only to pay them a pittance, if anything at …

Saratoga restaurant owners convicted of labor fraud  The Mercury NewsA trio of San Jose residents who lured Spaniards to Silicon Valley with promises of steady work and rent-free housing only to pay them a pittance, if anything at …

Saratoga restaurant owners convicted of labor fraud  East Bay TimesSAN JOSE — A trio of San Jose residents who lured Spaniards to Silicon Valley with promises of steady work and rent-free housing only to pay them a pittance, …

Child Identity Theft 101  KTVAShortly after children are born, parents apply for the Social Security number that their children will use throughout their lives. Unfortunately, that leaves criminals …

Child Identity Theft 101  KAKEShortly after children are born, parents apply for the Social Security number that their children will use throughout their lives. Unfortunately, that leaves criminals …

woman charged in federal fraud case | Local News | newsminer.com  Fairbanks Daily News-MinerAccording to the indictment, the woman used a stolen credit card to make several fraudulent charges in May 2017, including a $2439.90 purchase from Ev…

Elliott Greenblott: Fraud Watch: Your identity has been stolen!  Brattleboro Reformer”Capital One data breach compromises 100 million” (New York Times, 7/29/19); “State Farm suffers data breach” (Security Magazine, 8/8/19); “Mass General …

Recognize her? West Chester police asking for help finding identity theft suspect  Hamilton Journal NewsThe West Chester Police Department is attempting to identify a suspect they say was involved in a th…

Update: 2 arrested in ‘ongoing’ area theft/fraud ring  Dayton Daily NewsA second person has been arrested as part of an investigation into an out-of-state theft and fraud ring operating in Greene and Montgomery County …

Police accuse Oak Brook nurse’s assistant of identity theft  WLS-TVA nurse’s assistant is accused of stealing people’s identities while employed at a rehabilitation center in west suburban Oak Brook.

Stolen items recovered in apartment of Ada man suspected of counterfeiting  Lima OhioADA — Several stolen items believed to have been purchased by an Ada man already jailed on counterfeiting charges were recovered during the execution of …

Brevard Sheriff Wayne Ivey attends unusual news conference without charges  Florida TodayBrevard Sheriff Wayne Ivey joins Randy Fine and Bryan Lober in a press conference about an identity theft case with no charges pressed.

Brevard Sheriff Wayne Ivey accuses Democrat in political identity theft case  Florida TodayBrevard Sheriff Wayne Ivey joins Randy Fine and Bryan Lober in a press conference about an identity theft case with no charges pressed.

$6000 worth of stolen goods found in Ada apartment  Your News NowEarlier this month, $50000 of fake money was found in the apartment of Deyond White in Ada. Now another search has been done, and officers discovered that …

$6000 worth of stolen goods found in Ada apartment  Your News NowEarlier this month, $50000 of fake money was found in the apartment of Deyond White in Ada. Now another search has been done, and officers discovered that …

Richmond County looking for identity fraud suspect  WFXGThe Richmond County Sheriff’s Office is on the lookout for an identity fraud suspect.

Oak Brook health care worker charged with exploitation of the elderly, financial identity theft  Chicago TribuneAn employee of an Oak Brook skilled care facility has been charged with aggravated financial exploitation of the elderly and aggra…

Someday, Someone Will Commit a Major Crime in Space  Slate MagazineBefore space tourism can take off, we need to figure out how to handle crime.

Someday, Someone Will Commit a Major Crime in Space  SlateBefore space tourism can take off, we need to figure out how to handle crime.

» News » Bartlesville Man Arrested in Identity Theft Case  Bartlesville RadioA Bartlesville resident was arrested after fraudulently using a social security number to obtain a loan. Mauro Gonzalez was charged with felony identity theft …

Ex-chairman of Christian science church in L.A. facing fraud charges, ordered to remain behind bars pending trial  KABC-TVA former leader of the Fifth Church of Christ, Scientist in Los Angeles, who is under indictment for allegedly siphoning…

Haverford Crime Blotter: Vehicle Thefts, Vandalism, Burglary  Haverford, PA PatchHaverford Crime Blotter: Vehicle Thefts, Burglary – Haverford-Havertown, PA – Police said dog feces was thrown on a vehicle window at the Haverford Township …

Police search for identity theft suspect in West Mobile  WKRG News 5MOBILE, Ala. (WKRG) — The Mobile Police Department is searching for an identity theft suspect in West Mobile. Police shared a photo of the suspect with News …

Liberation Way employees plead guilty in Bucks County addiction treatment scheme  PhillyVoice.comThree employees of a shuttered addiction treatment program in Bucks County have pleaded guilty to charges in an elaborate, multimillion dollar in…

Keep Your Information Safe From Social Security Robocall Scam  Stoneham, MA PatchKeeping Your Information Safe – Stoneham, MA – The SSA will NEVER ask for your Social Security number or other personal information by e-mail.

Ex-Chairman Of LA Christian Science Church Accused Of Embezzling $11M  CBS Los AngelesLOS ANGELES (CBSLA) – The former chairman for a Christian Science church in Los Angeles was arrested Monday on allegations he stole a staggering $11.4 …

New Haven man charged with multiple fraud, identity theft offenses  FOX61 HartfordNEW HAVEN — Connecticut U.S. Attorney John H. Durham announced Wednesday a federal grand jury has indicted a New Haven man for fraud and identity …

Georgia editorial roundup  Associated PressRecent editorials from Georgia newspapers: ___ Aug. 25.

Georgia editorial roundup  Charlotte ObserverRecent editorials from Georgia newspapers: ___. Aug. 25. Valdosta Daily Times on preventing children from becoming victims of identity theft: …

Richmond police searching for identity fraud suspect  WWBT NBC12 NewsRichmond police are searching for the suspect behind a case of identity fraud.

Manhattan Beach Man Scammed $14M From Investors For Fake Netflix Movie  CBS Los AngelesLOS ANGELES (CBSLA) – A 41-year-old Manhattan Beach man was arrested Tuesday on allegations that he conned investors into giving him $14 million to …

When can you get a free credit report?  69News WFMZ-TVHopefully you already know that federal law entitles you to a free credit report every year. That’s not the only way you can get a free report, though.

Officials: New Haven man accused of credit card fraud, identity theft  WTNH.comAccording to Connecticut officials, a 10-count indictment charging a New Haven man for credit card fraud, wire fraud and identity theft offenses has returned …

CT Romanian National Admits To Role in Nationwide ATM Skimming Activity  Daily VoiceA Romanian national is facing decades in prison after admitting to stealing hundreds of thousands of dollars by skimming ATM machines in Connecticut and …

California man scammed investors out of $14M with Netflix ‘film’ deal: feds  New York Post A Southern California man scammed foreign investors out of $14 million by falsely telling them their money would be used to produce a feature film for …

Child Identity Theft 101  mySanAntonio.comCalls and Solicitations – Your child receives pre-approved credit offers or bills from various vendors in the mail in his or her name or gets phone calls from card …

Child Identity Theft 101  Laredo Morning TimesShortly after children are born, parents apply for the Social Security number that their children will use throughout their lives. Unfortunately, that leaves criminals …

Investors fell for a star-studded Netflix film. It was a $14-million scam, prosecutors say  Los Angeles TimesA Manhattan Beach man who allegedly scammed $14 million from investors by falsely telling them their money would be used to produce a…

Identity theft prevention insurance: Is it worth your money?  CTV NewsData breaches are becoming more common and they’re putting your personal information at risk. But is it worth purchasing identity theft protection insurance?

Sontiq to Display Mobile Cybersecurity and Digital Identity Theft Protection at 2019 Channel Partners Evolution  WebWireSontiq, an enterprise high-tech security and identity protection company, today announced it will be exhibiting at Channel…

Maklev Accuses AG Mandelblit of “Identity Theft” with His Chareidi Appearance After Concert Fiasco  Yeshiva World NewsMK (Yahadut Hatorah) Uri Maklev spoke out to the media with three weeks remaining until elections for 22nd Knesset. Maklev a…

US charges 80 in world-spanning romance scam and email fraud ring  Naked SecurityThe US Department of Justice (DOJ) on Thursday unsealed a sprawling, 252-count, 145-page federal indictment charging 80 defendants – most of them …

Malaysia launches national digital ID to reduce identity theft  The PaypersMalaysia has launched a national biometric digital identification platform that will allow its 32 million residents to conduct online operations in ‘a safe and …

California man allegedly scammed $14 million from investors for fake Netflix movie  ABC NewsA Los Angeles man has surrendered to the FBI after he allegedly collected $14 million in a scam from investors for a fraudulent Netflix feature film.

Police accuse Oak Brook nurse’s assistant of identity theft  WLS-TVA nurse’s assistant is accused of stealing people’s identities while employed at a rehabilitation center in west suburban Oak Brook.

GUEST EDITORIAL: Don’t let child be victim of ID theft  Richmond RegisterEditor’s note: The Register’s parent company, CNHI, has papers all over the United States. Each Wednesday, this space will be dedicated to what one of those …

GUEST EDITORIAL: Don’t let child be victim of ID theft  Richmond RegisterEditor’s note: The Register’s parent company, CNHI, has papers all over the United States. Each Wednesday, this space will be dedicated to what one of those …

September is a great month to get a library card  Omaha World-HeraldEach September, libraries across the country celebrate National Library Card Sign-up Month as a way to remind educators, parents and students that library …

BBB: New scam targeting the elderly could lead to Medicare fraud, identity theft  FOX13 MemphisA new nationwide scam targeting the elderly could lead to Medicare fraud and identity theft. The Better Business Bureau told FOX13 the scammers off…

California man stole $14M, told victims money was for Netflix film: prosecutors  Fox NewsA Southern California man faces federal wire fraud, money laundering and aggravated identity theft charges after he defrauded foreign investors out of $1…

Loveland-Berthoud police activity: Drug DUIs, assaults  Loveland Reporter-Herald11:57 a.m. At Birkley Court and North Douglas Avenue, a 53-year-old Loveland woman on a failure-to-comply warrant. 12:11 p.m. At Birkley Court and North …

Man, woman identified, arrested after burglary: On the Record — Aug. 23 to 26  Craig Daily PressCraig Police Department Friday, Aug. 23 7:21 a.m. On the 600 block of Hockett Circle, police in Craig responded to an animal complaint. Community …