Police believe hundreds of mail fraud cases around U.S. connected to suspected package thief 11Alive.com WXIASANDY SPRINGS, Ga. — A suspected package thief could face federal charges in connection to hundreds of cases of mail fraud across th…
Nursing assistant accused of stealing from patients — many from Aurora and Naperville area — to finance Hawaii Chicago TribuneGlendale Heights nursing assistant accused of financial crimes to pay for trip, tuition, vet care and dental work.
Bond set for Glendale Heights woman charged in identity theft scheme Suburban Life PublicationsBond has been set for a Glendale Heights woman accused of stealing tens of thousands of dollars through an elaborate scheme involving identity the…
Bond set for Glendale Heights woman charged in identity theft scheme Suburban Life PublicationsBond has been set for a Glendale Heights woman accused of stealing tens of thousands of dollars through an elaborate scheme involving identity the…
Frank Abagnale visits Huntsville to share tips on spotting scams WAFFFrank Abagnale, a leading identity theft expert, came to Huntsville on Thursday to teach others how to avoid scams and protect their families from fraud.
How identity thief targeted Kohl’s stores across Ventura County Ventura County StarAn identity thief has been sentenced to 12 months in Ventura County jail followed by three years of supervised release, according to prosecutors.
How identity thief targeted Kohl’s across county Ventura County StarAn identity thief has been sentenced to 12 months in Ventura County jail followed by three years of supervised release, according to prosecutors.
Man reports his son’s bike stolen outside of karate class | Police Blotter Mercer Island ReporterJune 13. Fraud: At 3:55 p.m. in the 9400 block of Southeast 47th Street, a victim was scammed out of $1,500 in Target gift cards. Someone called…
Man reports his son’s bike stolen outside of karate class | Police Blotter Mercer Island ReporterJune 13. Fraud: At 3:55 p.m. in the 9400 block of Southeast 47th Street, a victim was scammed out of $1,500 in Target gift cards. Someone called…
WEB EXTRA: Frank Abagnale shares tips and insights into fraud scams WZDXFormer con-artist and identity theft expert Frank Abagnale comes to Huntsville to share insights into fraud scams.
Digital driver licenses could replace plastic | News Pauls Valley Daily DemocratAbout 1000 Oklahomans are test-driving a new digital driver license program that may one day allow Oklahomans to ditch their plastic copies.
That ‘free’ DNA test could be a scam that costs thousands, officials warn Charlotte ObserverOregon’s AG warned of a DNA test scam targeting Medicare users by offering free genetic cheek swabs, then stealing personal Medicare information to ….
That ‘free’ DNA test could be a scam that costs thousands, officials warn Sacramento BeeOregon’s AG warned of a DNA test scam targeting Medicare users by offering free genetic cheek swabs, then stealing personal Medicare information to …
That ‘free’ DNA test could be a scam that costs thousands, officials warn Raleigh News & ObserverOregon’s AG warned of a DNA test scam targeting Medicare users by offering free genetic cheek swabs, then stealing personal Medicare information…
That ‘free’ DNA test could be a scam that costs thousands, officials warn Lexington Herald LeaderOregon’s AG warned of a DNA test scam targeting Medicare users by offering free genetic cheek swabs, then stealing personal Medicare information…
45 South Carolina assisted living victims defrauded out of more than $100k, 14 suspects believed to be involved CBS17.comSpartanburg County Sheriff’s Office investigators say that 45 residents from Summit Hills, Woodland place and the Charle…
Glendale Heights woman charged in elaborate identify theft scheme Chicago Daily HeraldA Glendale Heights woman has been charged in connection with the theft of tens of thousands of dollars through an elaborate scheme involving stealing the …
Richmond woman pleads guilty to stealing checks from mailboxes WWBT NBC12 NewsRICHMOND, Va. (WWBT) – A Richmond woman pleaded guilty to bank fraud and identity theft in a check-stealing scheme. Katina Everett, 45, stole checks from …
Watch out for 3 most frequent fraud tactics targeting Floridians WJXT News4JAX According to a recent report from the Federal Trade Commission’s Consumer Sentinel Network, debt collection, imposter scams, and identity theft top the list of …
South Charlotte financial advisor defrauded clients, Northwestern Mutual, feds say Charlotte ObserverA banned financial advisor in south Charlotte faces fraud charges, according to a grand jury indictment unsealed in U.S. District Court. Pro…
Woman gets two years in prison for Elberon Ave. drug raid Zanesville Times RecorderThe investigation also led authorities to Nashport, where 39-year-old William Stotts was arrested and later sentenced to two years in prison.
Man Faces Murder Charge After Driving Off California Pier with Two Autistic Sons and Wife in Car Law & CrimeThe Los Angeles County District Attorney’s Office announced Thursday that Ali Elmezayen, 45, of Hawthorne, California, has been charg…
Senior Care Worker At San Mateo Facility Charged For Using Residents’ Bank Cards CBS San FranciscoSAN MATEO (CBS SF) — A 29-year-old worker at a senior care facility in San Mateo has been charged with identity theft and elder abuse for alleg…
Van Wert County Courtroom News for the week of July 18, 2019 Your News NowCaleb Geise, 27, Delphos, Aggravated Burglary, F1, Burglary F2, Trespass in a Habitation, F4, Domestic Violence, M1. Bond: $20000 cash or commercial Surety …
Senior facility worker charged with identity theft, elder abuse SFBayA 29-year-old worker at a senior care facility in San Mateo has been charged with identity theft and elder abuse for allegedly using bank cards of residents at the …
Senior facility worker charged with identity theft, elder abuse SFBayA 29-year-old worker at a senior care facility in San Mateo has been charged with identity theft and elder abuse for allegedly using bank cards of residents at the …
Father charged with murder for driving sons with autism off L.A. pier NBC NewsAli F. Elmezayen is accused of intentionally driving his two autistic sons off a Los Angles, California, pier. He has been charged with capital murder.
Staying alert to scams and financial fraud Queens ChronicleStaying aware will help you avoid or limit the fallout if there are any problems.”This is one bit of advice offered by the NOLO website, an online legal …
Police: Woman stole mail, crashed vehicle after chase in Cottonwood Heights KSL.comCOTTONWOOD HEIGHTS — A Utah woman was arrested after a police pursuit, which started when officers received reports she was stealing mail, ended in a …
Deerfield police: Investigation into stolen wallet leads to identity theft charges Chicago TribuneThe following items were taken from Deerfield and Riverwoods police reports, press releases and records. An arrest does not constitute a findin…
Woman Convicted Of Id Theft Re-Arrested While Awaiting Sentencing SFGateSANTA ROSA (BCN) Santa Rosa police arrested a woman last week on suspicion of stealing purses containing credit and debit cards from the women’s locker …
Man who hacked professional athletes, musicians sentenced to prison CBS46 News AtlantaATLANTA, Ga. (CBS46) – A man accused of stealing hundreds of thousands of dollars from professional athletes and musicians was sentenced to prison on …
Ruling issued in death of inmate from Berks County Reading EagleDawson Thomas, who had lived in Cumru Township, was found unresponsive in his cell in Lehigh County Jail.
Sprint Confirms Data Breach for Second Time in 2019 Security MagazineUS mobile network operator Sprint said hackers broke into an unknown number of customer accounts via the Samsung.com “add a line” website. The personal …
Spotsylvania Arrest Blotter, Arrests made July 10, 2019 – July 17, 2019 | Crime, Police & Fire Fredericksburg.comOn 07/10/2019, Deputy M. Goosman arrested Robert Michael Fields (33) of Fredericksburg for felony credit card theft and conspira…
Identity theft ring targeted assisted living homes, Spartanburg sheriff says Greenville NewsSpartanburg County Sheriff’s Office investigators say they have found 45 victims so far.
Identity theft ring targeted assisted living homes, Spartanburg sheriff says Greenville NewsNine charged in Spartanburg County financial identity fraud ring Spartanburg Herald Journal7 of the 9 suspects wanted in a Spartanburg Cou…
Sandy Springs Police charge man with mail theft, identity fraud Reporter NewspapersPosted by Evelyn Andrews | Jul 18, 2019. Sandy Springs Police charge man with mail theft, identity fraud. Sandy Springs Police charged a man with identity …
Online Dating Can Benefit From Identity Verification And Biometric Authentication In 2019 ISBuzz NewsWhen it comes to fraud, consumers will likely think of common threats like identity theft, credit card fraud, fraudulent bank transactions —…
California man who drove sons with autism and wife off pier charged with murder Q13 News SeattleThe California father whose two sons with autism died after he drove off a wharf in the Port of Los Angeles has been charged with capital murder.
California man who drove autistic sons and wife off pier charged with murder CNNThe California father whose two autistic sons died after he drove off a wharf in the Port of Los Angeles has been charged with capital murder, the Los Angeles …
Covington juvenile charged with killing relative in Monroe County home Covington NewsA Monroe County woman killed by her nephew on Sunday had just put the 15-year-old boy into DFACS’ custody because she was scared of him, according to …
8 of the 9 suspects wanted in a Spartanburg County fraud ring have now been arrested FOX CarolinaSPARTANBURG COUNTY, SC (FOX Carolina) – One of the ring leaders for a large fraud investigation has been arrested as of Friday, deputies reporte…
Security Cameras Lead To Fraud Suspect Arrest In Sandy Springs Sandy Springs, GA PatchSecurity Cameras Lead To Fraud Suspect Arrest – Sandy Springs, GA – A doorbell camera and neighborhood security camera helped Sandy Springs Police find …
Lehigh County Jail inmate’s death ruled suicide Allentown Morning CallThe death of a 20-year-old inmate at the Lehigh County Jail has been ruled a suicide, the county coroner’s office said on Thursday.
Schumer wants FBI to investigate FaceApp, DNC warns against using it: Here’s what you need to know CNBCSen. Chuck Schumer has asked the FBI and FTC to investigate the popular FaceApp app, which lets people see what they’ll look like when the…
Schumer wants FBI to investigate FaceApp, DNC warns against using it: Here’s what you need to know CNBCSen. Chuck Schumer has asked the FBI and FTC to investigate the popular FaceApp app, which lets people see what they’ll look like when the…
Man arrested for buying more than $100,000 in Amazon purchases using stolen phone NewsChannel5.comNASHVILLE, Tenn. (WTVF) — A man is behind bars for stealing someone’s phone and then racking up tens of thousands of dollars on the victim’s Am…
Woman Ordered To Pay $1.3 Million In Health Care Fraud Case: Feds Bridgeport, CT PatchWoman Ordered To Pay $1.3 Million In Fraud Case – Bridgeport, CT – A Bridgeport woman will serve time in prison and pay a hefty restitution for her involve…
Identity theft ring targeted assisted living homes, 45 victims found, SC sheriff says Belleville News-DemocratThe Spartanburg County Sheriff’s Office arrested six and are looking for others charged in an identity theft ring that targeted res…
Identity theft ring targeted assisted living homes, 45 victims found, SC sheriff says Charlotte ObserverThe Spartanburg County Sheriff’s Office arrested six and are looking for others charged in an identity theft ring that targeted residents…
Identity theft ring targeted assisted living homes, 45 victims found, SC sheriff says Macon TelegraphThe Spartanburg County Sheriff’s Office arrested six and are looking for others charged in an identity theft ring that targeted residents in…
Identity theft ring targeted assisted living homes, 45 victims found, SC sheriff says Fresno BeeThe Spartanburg County Sheriff’s Office arrested six and are looking for others charged in an identity theft ring that targeted residents in assi…
What’s a Credit Privacy Number? U.S. News & World ReportIt may be tempting to use a credit privacy number if your credit profile is less than perfect. But buying a CPN can do more harm than good.
Connected Intelligence: A Holistic Approach to Fighting Fraud PaymentsJournalFraud itself is nothing new. For as long as there’s been people interacting with each other and exchanging goods and services, there’s been fraud. But with …
Court Briefs St. Albert TodayTwo people in an alleged arson incident made this first appearance in court last week.
Experian appoints EK Koh as senior vice president of product management for Global Identity & Fraud Solutions PRNewswireCOSTA MESA, Calif., July 18, 2019 /PRNewswire/ — Experian® announced today that EK Koh has joined the company as senior …
Experian appoints EK Koh as senior vice president of product management for Global Identity & Fraud Solutions Yahoo FinanceCOSTA MESA, Calif., July 18, 2019 /PRNewswire/ — Experian® announced today that EK Koh has joined the company as seni…
White-collar prosecutions and corporate fines drop under Trump The IndependentA drop in white-collar crime prosecutions and corporate fines during the Trump administration has prompted a warning from a leading law firm. New York-based …
Child identity theft: ‘How did my 6-year-old get a credit card?’ MyguidonBy U.S. Army CID Your child’s future looks bright. You’ve planned well. You’ve praised them, shared in their successes and taught them the value of honesty …
Child identity theft: ‘How did my 6-year-old get a credit card?’ MyguidonBy U.S. Army CID Your child’s future looks bright. You’ve planned well. You’ve praised them, shared in their successes and taught them the value of honesty …
Mogo, League partner for health insurance fraud protection solution BetaKitVancouver-based FinTech Mogo and Toronto-based digital benefits platform League are teaming up to bring identity fraud protection to League users.
State briefs for July 18 Hawaii Tribune-Herald (subscription)Reopening of Arizona Memorial moves closer. HONOLULU — Twelve new synthetic straps are anchoring the USS Arizona Memorial’s boat landing dock in …
Your Financial Future: Identity theft, scams remain major concerns Uniontown Herald StandardThere are many criminals that would love to steal your identity.
Sandy Springs Police have arrested a serial fraud suspect; more victims are possible MDJOnline.comThe Sandy Springs Police Department has arrested a suspect in a serial fraud case, and he may have victimized more residents than those he’s ch…
Sandy Springs Police have arrested a serial fraud suspect; more victims are possible Rome News-TribuneThe Sandy Springs Police Department has arrested a suspect in a serial fraud case, and he may have victimized more residents than those he’…
Trader Joe’s Put Customers at Risk of Identity Theft, Suit Says Bloomberg LawTrader Joe’s Co. put customers at its stores nationwide at risk of identity theft by printing too many digits of their credit cards on receipts, a class action file…
Santa Rosa Woman Arrested on Theft and Fraud Charges–Again NBC Bay AreaA 37-year-old Santa Rosa woman who was awaiting sentencing on theft charges has been arrested on new charges, according to police.
DC Cir. Holds FACTA ‘Faulty Credit Card Receipt’ Claim Enough for Spokeo Standing LexologyThe U.S. Court of Appeals for the District of Columbia Circuit held that where a company provided a consumer with a receipt that displayed her entire…
The State Treasurer Says Check Your Credit Score 3 Times a Year KXNet.comA reminder: check your credit score every year. You can get a free copy of your report from each of three credit reporting agencies. Some people review all three …
45 assisted living victims defrauded, 9 facing charges, deputies say WSPA.comNine people have been charged with defrauding dozens of residents in assisted living facilities in Spartanburg County.
Rusk County officials need help locating woman wanted for identity theft CBS19.tv KYTXRUSK COUNTY, Texas — The Rusk County Sheriff’s Office is asking the public for help in locating a woman in connection to identity theft. According to the ….
SCSO: Six arrested in fraud ring targeting assisted living center residents; three suspects at large FOX CarolinaSPARTANBURG COUNTY, SC (FOX Carolina) – White collar crime investigators with the Spartanburg County Sheriff’s Office say six su…
Mohnton man dies after being found unresponsive in Lehigh County jail Reading EagleDawson Thomas had been sentenced for his role in a bank fraud ring in the Reading area.
Feds: Gwinnett man must pay $697K to rappers, NFL players he defrauded Atlanta Journal ConstitutionA Dacula man has been sentenced to prison time and nearly $700000 in restitution for defrauding rappers and professional athletes through thei…
Father Charged With Murder in Deaths of 2 Sons Who Drowned After Car Went Off Southern California Dock KTXL FOX 40 Sacramento(KTLA) — A man whose two sons with autism drowned after the family’s car plunged off a dock in San Pedro four years…
5 Million Bulgarians Have Their Personal Data Stolen in Hack The New York TimesThe data of more than five million people was stolen from Bulgaria’s tax agency. Someone emailed a claim of responsibility to news outlets, writing, “The state of…
5 Million Bulgarians Have Their Personal Data Stolen in Hack The New York TimesThe data of more than five million people was stolen from Bulgaria’s tax agency. Someone emailed a claim of responsibility to news outlets, writing, “The state of…
Rusk County Sheriff’s Office: Please help us ID woman in identity theft case KLTVThe Rusk County Sheriff’s Office is asking for the public’s help in identifying a woman that picked up a package that contained iPhones and Airpods that were …
Illegal immigrant faces prison and deportation for aggravated identity theft WZZM13.comAfter serving time for drug trafficking in Massachusetts, Gary Suero was brought to Michigan to face federal charges of aggravated identity theft and alie…
Man accused of stealing SUV, womens purses before spending spree Canton RepositoryMan on ‘test drive’ stole vehicle in Columbus after using credit cards taken from purses, troopers say.
Identifiers need revamp for digital age, Desjardins CEO tells MPs Lethbridge News NowOTTAWA — The current system for identifying Canadians is inadequate for the digital age, the chief executive of Desjardins Group told MPs in an emergency …
Man pleads guilty to various charges in mail theft case Sacramento BeeA homeless man has pleaded guilty to bank fraud and identity theft. Police say that he used fake U.S. Postal *Service* keys to break into apartment complex …
Man pleads guilty to various charges in mail theft case Sacramento BeeA homeless man has pleaded guilty to bank fraud and identity theft. Police say that he used fake U.S. Postal *Service* keys to break into apartment complex …
University employees told private data is on stolen laptop NTVLINCOLN, Neb. (AP) — A University of Nebraska-Lincoln employee’s laptop that was stolen during a trip to Rome contained personal and financial information …
Local Doctor Loses License after Prescribing Herself Drugs KSNF/KODE – FourStatesHomepage.comA local doctor loses her license for using a fake pharmacy license to get prescription meds. The Board of Healing Arts in Kansas indefinitely suspen…
4 Sentenced For CoCo Insurance Fraud Patch.comCONTRA COSTA COUNTY, CA — Four defendants were sentenced Monday in Contra Costa County Superior Court in an insurance fraud case that included …
New, Rapidly Growing Fraud Technique Costing U.S. Businesses $50 Billion Per Year Yahoo FinanceSynthetic identity fraud is responsible for 20 percent of credit losses, with an average charge of $15000 . Loss prevention specialist Chargebacks…
DeSoto County men wanted for identity theft, spending thousands NBC2 NewsDESOTO COUNTY, Fla. – DeSoto County deputies are looking for two men who stole a woman’s identity and spent thousands of dollars. Between June 21 and …
University employees told private data is on stolen laptop KETV OmahaOfficials say personal and financial information on more than 900 current and former employees were contained in a laptop stolen from a university consultant.
The FaceApp privacy controversy is valid but overblown Vox.comThe panic about the popular old-person filter isn’t wrong, exactly. It’s just tinged with xenophobia and devoid of context.
Van Wert County Court news Delphos HeraldVAN WERT — The following individuals appeared before Judge Martin Burchfield in Van Wert County Common Pleas Court: July 10 Change of plea William …
What ID theft services can and can’t do wsmh.comWe’ve all heard of identity theft. Maybe you or someone you know has even been a victim. Because it’s on the rise, it’s not surprising that companies are trying to …
What ID theft services can and can’t do nbc25news.comWe’ve all heard of identity theft. Maybe you or someone you know has even been a victim. Because it’s on the rise, it’s not surprising that companies are trying to …
University employees told private data is on stolen laptop 1011nowUniversity of Nebraska-Lincoln officials say personal and financial information on more than 900 current and former employees were contained in a laptop …
Father Charged With Murder in Deaths of 2 Sons With Autism Who Drowned After Car Went Off San Pedro Dock KTLA Los AngelesA man whose two sons with autism drowned after the family’s car plunged off a dock in San Pedro four years ago was charg…
Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud GlobeNewswireTransUnion Launches IDVision with iovation – Multi-layered and Real-time Fraud Prevention Solution that Combines Personal and Digital Data…
Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud GlobeNewswireTransUnion Launches IDVision with iovation – Multi-layered and Real-time Fraud Prevention Solution that Combines Personal and Digital Data…
Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud Yahoo FinanceThe increased sophistication of online fraudsters continues to pose significant risks to Canadian businesses and the customers they serve….
Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud NasdaqTORONTO, July 17, 2019– The increased sophistication of online fraudsters continues to pose significant risks to Canadian businesses and the.