North Royalton woman suspected of identity theft: Parma Police Blotter cleveland.comIn this week’s Parma Police Blotter, police were dispatched to a State Road gas station after a North Royalton resident reported that he was the victim of id…
FedEx Takes Hit At Hands Of Amazon And Trade War pymnts.comFedEx Corp. cut its profit forecast for the year due to higher costs and lower revenue from the trade war with China and the end of its contract with Amazon.
How US Bank Is Using Machine Learning To Tackle Fraud pymnts.comAn interview with Dominic Venturo from U.S. Bank on protecting customers against new account fraud without adding frictions to legitimate customers’ …
Crypto laundering scheme exposed in Australia, resident faces charges CoinGeekA 21-year-old Australian woman was arraigned in court Tuesday as part of an investigation into a major fraud ring that involved cryptocurrency money …
El Paso County Sheriff’s Office to host senior citizen fraud seminar KFOX El PasoThe El Paso County Sheriff’s Office is hosting an educational seminar to help senior citizens protect themselves from scammers trying to swindle money from …
Task Force on Artificial Intelligence hearing: the future of identity in financial services – key testimony on threats, challenges, opportunities LexologyOn September 12, 2019, the Task Force on Artificial Intelligence, which is a task force…
Columbiana County Common Pleas | News, Sports, Jobs – The Review The ReviewRichard Dean Simons Jr., 19, East Street, East Palestine, pleaded guilty to burglary and attempted burglary for trespassing into the West Martin Street, East Pa.
ASIC, Federal Police Dismantle Online Fraud Syndicate Regulation AsiaThe syndicate is said to have used fraudulently-obtained identities to steal millions of dollars from the superannuation and share trading accounts of innocent …
Michigan receives more than $4M in settlement with Equifax after 2017 data breach nbc25news.comLANSING, Mich. – According to the Michigan Department of Attorney General, the Department of Treasury has received settlement money in Michigan’s …
Mail Thief Perpetrating Identity-Theft Scheme Sentenced Patch.comMail Thief Perpetrating ID-Theft Scheme Sentenced – Banning-Beaumont, CA – The convicted felon stole mail belonging to dozens of people in Riverside, Los …
Human Services says access to identity-matching database would help stop fraud ZDNetThe Department of Human Services (DHS) has said access to Australia’s identity-matching database would allow it to ensure the right people are getting the …
Felon Who Stole Mail to Perpetrate Identity Theft Sentenced MyNewsLA.comA convicted felon who stole mail belonging to dozens of people in Riverside, Los Angeles and San Diego counties as part of an identity theft scheme was …
Portland ID theft victim shocked to see her name under someone else’s mug shot after police shooting KHOU.comPeacelynn Butterfly Perilloux was a victim of identity theft.
Portland identity theft victim shocked to see her name under someone else’s mug shot KGW.comHILLSBORO, Ore. — A Portland woman feels like her reputation is scarred after another woman stole her identity and used the stolen name during an unr…
ID theft victim shocked to see her name under someone else’s mug shot KHOU.comPeacelynn Butterfly Perilloux was a victim of identity theft.
How your rubbish bin could be making you vulnerable to identity theft Better Homes and GardensIdentity theft and identity fraud is a very real crime that is committed every day in Australia, and it’s very profitable for the criminals who com…
Beware This Holiday Fraud Double Threat Grit DailyA fast-growing tactic known as business email compromise ties into another major concern leading into the holidays: gift card fraud.
Vic’s road-test Fed biometric database https://www.innovationaus.com/Victoria will be the first state to test the federal government’s controversial national facial recognition database, but access to the biometric data will be restricted …
Colombia’s local elections: fraud suspected in quarter of voter registrations Colombia ReportsColombia’s inspector general asked to revoke the identity papers of a quarter of newly registered voters on Tuesday on suspicion they may be used f…
FIDO Alliance Calls for Better Identity Proofing Tech After House Hearing Mobile ID WorldThe FIDO Alliance and its authentication standards received considerable praise during last week’s House hearing on Identity in Financial Services.
Displaying items by tag: Identity fraud iTWireA Melbourne woman aged 21 has been arrested in connection with a fraud and identity theft syndicate which allegedly stole millions from the superannuation …
Woman held over alleged ID fraud after AFP, ASIC investigation iTWireA Melbourne woman aged 21 has been arrested in connection with a fraud and identity theft syndicate which allegedly stole millions from the superannua…
State receives over $4 million in settlement with Equifax WILX-TVLANSING, MI (WILX) — The Michigan Department of Attorney General has announced that the state of Michigan has received over $4 million in a settlement with …
TSYS Builds Out New Fraud Solutions With Partners PaymentsJournalIt appears TSYS is implementing an authentication solution that will utilize InAuth’s device identity solution to represent “something you have” and…
Public Services Card: Information retention has no impact on preventing welfare fraud – report BreakingNews.ieThe Government’s policy of retaining its citizens’ personal information upon registration for a Public Services Card has no impact …
How I learned that my credit card number was stolen Data breaches, identity theft and other msnNOWData breaches, identity theft and other forms of fraud are rampant these days. I’ve been fortunate to avoid any potential issues along these li…
Report: Russian man to plead guilty to financial firm hacks SC MagazineRussian Andrei Tyurin will reportedly plead guilty to taking part in a cybercriminal campaign that targeted the U.S. financial sector and stole personal data from …
Medford business thefts take woman from jackpot to jail Mail TribuneA woman is accused of stealing more than $260000 from a Medford electrical contractor, using company money to cover her living costs and gambling away …
Employee arrested after embezzling more than $250000 from contracting company KTVLMedford Police arrested 49-year-old Traci Marang after she embezzled $264254. 29 from Precision Electric Contractors. Precision Electric Contractors hired …
Australian Police Uncover Syndicate Involved in Crypto Laundering CointelegraphAustralian law enforcement bodies have uncovered a gang allegedly involved in laundering millions of dollars through untraceable assets, including …
Sontiq recognized for identity theft protection service Maryland Daily RecordA Nottingham cybersecurity firm received recognition from a parent community for its *service* that protects the identities of children. Sontiq Inc. received the …
Let Joe Know Valley tax preparer sentenced to 3 years in prison Joe Ducey 9:08 ABC15 ArizonaPHOENIX — He was accused of keeping Valley taxpayer refunds, but now former CPA Erik Ketelaar has been sentenced to 36 months in prison. The Let Joe …
Fraud charges after luxury vehicle purchase StCatharinesStandard.caA 66-year-old Alberta man faces numerous charges in relation to an alleged fraudulent purchase of a luxury vehicle. An investigation by the Niagara Regional …
Turnkey Risk Solutions Rebrands as Humaitrix Yahoo FinancePayments Industry Executives Leehy and Sahrmann Join Leadership Team; New Risk Solutions and Data Analytics Services Now Available.
Turnkey Risk Solutions Rebrands as Humaitrix Business WireTurnkey Risk Solutions rebrands as Humaitrix, adding payments executives Leehy and Sahrmann, plus new risk solutions and data analytics services.
McSherrystown man accused of attempting to defraud Hanover Kohl’s store WPMT FOX 43YORK COUNTY — Police have charged a 22-year-old McSherrystown man with identity theft, access device fraud and other offenses after he allegedly used an …
Cryptocurrency Laundering and Identity Theft Ring Dismantled by Australian Authorities BeInCryptoAustralian authorities have announced that they shut down a syndicate responsible for identity fraud and cryptocurrency laundering.
State Rep.’s seminar gives tips on avoiding identity theft The New Lenox PatriotBeing targeted for identity theft is an unfortunately all-too-common situation, but State Rep. Margo McDermed (R-Mokena) is working to prevent residents from …
Major data breach puts all Ecuadorans – including Julian Assange – at risk of identity theft, security firm… Fox NewsThe entire population of Ecuador – including Julian Assange, who spent years living at the country’s embassy in London — …
Man Shot and Wounded by Hillsboro Officer ID’d U.S. News & World ReportPORTLAND, Ore. (AP) — Officials have identified a man and a woman as suspects in a Hillsboro officer-involved shooting Saturday night in which police shot …
Reports surface of fake tallies and voter identity theft at some polls The Times of IsraelSome 6.3 million Israelis are eligible to cast votes Tuesday as Israel goes to the polls for the second time in five months, after Prime Minister Benja…
Sontiq Earns Repeat Recognition From Parent Tested Parent Approved Business WireIdentityForce, a Sontiq brand, recognized by Parent Tested Parent Approved for 6th year in a row; focus on family and child identity theft protection.
Sontiq Earns Repeat Recognition From Parent Tested Parent Approved Yahoo FinanceSontiq, an enterprise high-tech security and identity protection company, today announced that its IdentityForce brand has been recognized for the 6th …
Goldman Leads Trulioo’s $70M Raise To Expand Global Digital ID pymnts.comTrulioo, the global identity verification provider, has raised $70 million in new funding, eyeing growth in its core digital identification efforts.
In the aftermath of Hurricane Dorian, Department of Justice warns: be aware of fraud NorthcentralPa.comPublic urged to report concerns of fraud to the National Center for Disaster Fraud.
Identity theft ring responsible for multimillion-dollar fraud – The Adviser The AdviserASIC and the AFP have begun court proceedings against suspected members of an online fraud syndicate that allegedly used stolen identity information to op…
Is the Felony Lane Gang at it again? Man held in ID theft heist Sun SentinelThey’re known as the “Felony Lane Gang” — thieves linked to South Florida who travel for heists across the U.S. Now, authorities say one of the latest cases …
Grifton police arrest man on ID theft, financial card theft charges WNCTGRIFTON, NC (WNCT) – Grifton police announced on Tuesday they arrested a man last Thursday on multiple charges, including ID theft, and financial card theft.
EarthId, self-sovereign identity platform, launches at Open Access on Hedera Hashgraph mainnet Irish Tech NewsEarthId has a vision of providing a self-sovereign universal Identity to all humans, thereby providing seamless access to global se…
U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud pymnts.comBanks lost about $4 billion to account takeover (ATO) fraud attempts last year and the losses are set to further increase as this year progresses. ATO and other …
Feds’ grim warning on Aussie super as epic probe uncovers alleged international fraud syndicate 7NEWSAustralians are being urged to check their superannuation accounts following an investigation by federal police into a multimillion-dollar f…
Fraud Prevention Dont Forget the Paper Trail Public News ServiceLITTLE ROCK, Ark. — Cyber crimes continue to increase and evolve, but some fraudsters still follow paper trails to steal personal information. Income tax returns …
Fraud Prevention Dont Forget the Paper Trail Public News ServiceLITTLE ROCK, Ark. — Cyber crimes continue to increase and evolve, but some fraudsters still follow paper trails to steal personal information. Income tax returns …
Portland ID theft victim shocked to see her name under someone else’s mug shot after police shooting KGW.com
Former Turlock resident convicted of unemployment fraud The Turlock JournalA fraudulent unemployment insurance scheme that already resulted in the conviction of three people has now led to a prison sentence for the role a former …
Portland ID theft victim shocked to see her name under someone else’s mug shot after police shooting KTVB.com
Young mum and alleged cyber crime mastermind charged The Australian Financial ReviewWoman charged for her role in a conspiracy that involved fraud, smuggling, the dark-web and cryptocurrency.
Cyber fraud hits superannuation, share accounts – Security iTnewsMillions of dollars have allegedly been stolen from personal superannuation and share trading accounts using hijacked identity credentials that were obtained …
Yes, this Frenchwoman really was the oldest person ever to have lived, scientists say The Local FranceFrenchwoman Jeanne Calment, who died two decades ago aged 122, should retain the title of the oldest person on record, French researchers s…
No cheating: Frenchwoman was world’s oldest person, researchers say – The Jakarta Post Jakarta PostFrenchwoman Jeanne Calment, who died two decades ago aged 122, should retain the title of the oldest person on record, French researchers said…
Thieves allegedly bought identities on the dark net and stole millions Yahoo7 NewsThe identity theft syndicate saw millions stolen from Aussies’ super and share accounts.
Almost entire population of Ecuador has data leaked CNNThe Ecuadorian government has launched a criminal investigation after personal data was leaked for about 20 million people.
Kealohas offered plea deals as upcoming trials loom Hawaii News NowHONOLULU, Hawaii (HawaiiNewsNow) – Louis and Katherine Kealoha have been offered plea deals to avoid their upcoming trials, and are considering them.
Woman, 21, accused in alleged cyber fraud of superannuation and share accounts The GuardianMelbourne woman is accused of being part of syndicate which used stolen identity information to drain millions from multiple accounts.
The driver’s licence photos of an entire state have been uploaded to a national facial recognition database – and your face could be next Business Insider AustraliaThe implementation of the federal government’s deeply controversial facial re…
Melbourne mother, 21, charged over $5 million share scam WAtodayTwenty-one-year old Jasmine Vella-Arpaci has been charged after an investigation into a major fraud and identity theft syndicate involving blue chip shares.
Melbourne mother, 21, charged over $5 million share scam Sydney Morning HeraldTwenty-one-year old Jasmine Vella-Arpaci has been charged after an investigation into a major fraud and identity theft syndicate involving blue chip shares.
Victoria sends identity data to national facial recognition system to stay ‘ahead of the pack’ The MandarinThe Victorian government is uploading data from driver licenses to the federal government’s National Driver Licence Facial Recognition…
Victorian driver licence info to be stored in federal database ZDNetThe Victorian government will be uploading driver’s licence data to the federal government’s National Driver Licence Facial Recognition Solution (NDLFRS), in a …
EarthId – a self-sovereign identity platform – launches at Open Access on Hedera Hashgraph mainnet content= PR Newswire UKLONDON, Sept. 17, 2019 /PRNewswire/ — EarthId, a universal self-sovereign identity platform, is an early adopter of He…
Alberta man facing charges after using alleged fraudulent ID to buy $120K car in Ontario Global NewsNiagara Regional Police say they began an investigation last month when a luxury vehicle worth more than $120000 was bought using fake identi…
FEMA scrambles to secure unnecessarily shared data WKRG News 5WASHINGTON (NEXSTAR) — The Federal Emergency Management Agency is apologizing after it unnecessarily shared the private information of 2.5 million …
Digital Banking pymnts.comThe Digital Banking Tracker, a Feedzai collaboration, brings you the latest news, research and expert commentary from the FinTech and consumer banking …
Identity Fraud Crackdown Mirage NewsThe Andrews Labor Government is cracking down on identity fraud and doing more to protect Victorians and their digital data through the use of new…
Hillsboro police identify suspects in officer-involved shooting OregonLiveOfficials have identified a man and a woman as suspects in a Hillsboro officer-involved shooting from Saturday night, in which police shot and injured the male …
Security firm: Data breach exposes millions of Ecuadorians ABC NewsMillions of Ecuadorians are at risk of identity theft because a security breach exposed a trove of data including names, phone numbers and birth dates, a cyber …
Former CBS Credit Union Manager Sentenced to 14 Years-Plus After Embezzlement Conviction TheWrapFormer CBS Employees Federal Credit Union manager Edward Martin Rostohar has been sentenced to 169 months — that’s just over 14 years — in federa…
Identity theft and fraud scheme thwarted by Whitby Home Depot employees durhamradionews.comDurham police say on Saturday, two men used fake ID’s to open Home Depot store credit accounts at the Cobourg store. They then made large purchases us…
Mogo Appoints KPMG as the Company’s Auditor Yahoo FinanceVANCOUVER, Sept. 16, 2019 /PRNewswire/ – Mogo Inc. (MOGO) (MOGO) (“Mogo” or the “Company”), one of Canada’s leading financial technology companies, …
Why a Credit Freeze Alone Won’t Stop Identity Theft Yahoo NewsWith identity theft continuing to pose a major threat to consumers, most experts advise putting a credit freeze on your accounts to prevent fraud. No question, a …
What Is Continuous Intelligence? RTInsightsContinuous intelligence relies on platforms, architectures, and software that allows organizations to collect, organize, and analyze data to enable fast actions in …
Shawn Rietdorf: Accused in burglary of widow’s home in Thurston County and theft in Lewis County Q13 News SeattleCHEHALIS, Wash. — Shawn Cary Rietdorf has multiple warrants for his arrest in both Thurston and Lewis County. He is charged in …
Security firm: Data breach exposes millions of Ecuadorians Seattle TimesQUITO, Ecuador (AP) — Millions of Ecuadorians are at risk of identity theft because a security breach exposed a trove of data including names, phone numbers …
Why a Credit Freeze Alone Won’t Stop Identity Theft ConsumerReports.orgConsumers often believe that a credit freeze alone provides protection against identity theft. But it doesn’t cover everything. Consumer Reports explains how to …
BBB: Voices of prominent politicians used in scams, robocalls KPLCAs October elections draw near in Louisiana and the 2020 presidential election campaign heats up, scammers might be mixing controversial political causes …
BBB: Voices of prominent politicians used in scams, robocalls WAFBAs October elections draw near in Louisiana and the 2020 presidential election campaign heats up, scammers might be mixing controversial political causes …
Dallas County woman charged with two counts of theft – The Selma Times‑Journal Selma Times-JournalA Selma woman was charged in a two-count indictment of theft of government and aggravated identity theft. U.S. Attorney Richard W. Moore announ…
Smithtown Police Blotter: Identity Theft and Harassment Reports Smithtown, NY PatchSmithtown Police Blotter: Identity Theft Reports – Smithtown, NY – Check out the recent crimes reported in the Smithtown area, including multiple identity the…
Brother imposter to be arraigned Tuesday – Tennis.life Tennis.LifeSolomon Shlomo Azari, the man accused of posing as Genie Bouchard’s brother to run up some $42,000 in charges at the bar and restaurant at her Miami …
Prevent SIM-Swapping Hackers From Stealing Your Phone Number—and the Rest of Your Identity LifehackerYou know what’s worse than having your password stolen? Having your phone number stolen. SIM-swapping, a type of identity theft, is a means …
Alleged JPMorgan hacker set to plead guilty EngadgetAndrei Tyurin, one of the key suspects in the huge JPMorgan Chase hack in 2014, is set to plead guilty, according to a court filing obtained by Bloomberg. The R.
Miami Couple Admit Roles In Global Email Fraud Scheme Law360A Miami couple pled guilty Monday in federal court for their roles in money-laundering efforts related to international schemes that the U.S. Department of Justice …
TSYS releases biometric authentication platform to hamper synthetic ID fraud, account takeover Biometric Update
Former California DMV employee sentenced to 22 months in fraudulent CDL scam FreightWavesA former California Department of Motor Vehicles’ (DMV) employee was sentenced to 22 months in federal prison for his part in a fraudulent commercial dr…
Ocala woman accused of credit card fraud and identity theft Ocala NewsAn Ocala woman is in the Marion County Jail on charges of credit card fraud and identity theft. Christina Jean Standridge, 36, of 2725 NE 42nd Place, was …
NC woman sentenced to 10 years in prison after using fake charity to commit fraud WGHP FOX 8 GreensboroRALEIGH, N.C. — A Raleigh woman was sentenced to at least 10 years in prison after using a fake charity in a scheme to get phones from AT&…
Alberta man faces charges in alleged fraudulent purchase of $120K luxury car Airdrie TodayST. CATHARINES, Ont. — An Alberta man is facing numerous charges in Ontario over the allegedly fraudulent purchase of a new car.
Thief or thieves cut through drywall to break into Tequesta Post Office WPTV.comThe U.S. Postal Inspection *Service* is investigating the destruction of federal property and possible mail theft after someone broke into the Tequesta Post Offi…
Crime alert: Pair cashed fraudulent checks worth $20000 at 7 Berks County banks The MercuryCrime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10000 to anyone supplying tips that lead to an arrest in …
Crime alert: Pair cashed fraudulent checks worth $20000 at 7 Berks County banks Boyertown Berk Montgomery NewspapersCrime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10000 to anyone supplying tips t…