Identity Theft

August Richland County Indictments | News  Richland SourceThe Richland County Prosecutor’s office has released the names of those indicted by a grand jury from Aug. 6 to Aug. 21. There are 82 names on indictment list …

Silicon Valley’s final frontier for mobile payments — ‘the neoliberal takeover of the human body’  MarketWatchDitching credit cards for facial recognition will remove the last physical barrier between our bodies and Corporate America.

Silicon Valley’s final frontier for mobile payments — ‘the neoliberal takeover of the human body’  MarketWatchDitching credit cards for facial recognition will remove the last physical barrier between our bodies and Corporate America.

Police bookings for Sept. 10 | News  Aiken StandardThese are the bookings recorded for the Doris C. Gravatt Detention Center for Sept. 6-8, 2019. Some names have already been printed and are not included …

Police searching for suspect wanted for auto theft, identity theft and fraud  WPECPort St. Lucie police are asking for the public’s help in identifying a suspect wanted for auto theft, identity theft and fraud. Police say on July 31, officers…

Police searching for suspect wanted for auto theft, identity theft and fraud  WPECPort St. Lucie police are asking for the public’s help in identifying a suspect wanted for auto theft, identity theft and fraud. Police say on July 31, officers…

Former Streetsboro councilman ex-business partners  Record-CourierA former Streetsboro city councilman and is suing his former business partners for breach of contract, malicious prosecution and unjust enrichment. According to …

Former Streetsboro councilman sues ex-business partners  Record-CourierA former Streetsboro city councilman is suing his former business partners for breach of contract, malicious prosecution and unjust enrichment. According to …

Former Streetsboro mayoral candidate sues ex-business partners  Record-CourierA former Streetsboro mayoral candidate is suing his former business partners for breach of contract, malicious prosecution and unjust enrichment. According to …

Former Streetsboro mayoral candidate sues ex-business partners  Record-CourierA former Streetsboro mayoral candidate is suing his former business partners for breach of contract, malicious prosecution and unjust enrichment. According to …

Fox Valley police reports  Chicago Daily Herald… • A resident of the 6N0-99 block of Ferson Woods Drive near St. Charles reported a case of identity theft at 2:19 p.m. Wednesday after learning that $5,000 was …

Head of Suburban Chicago Autism Center Accused of Defrauding Insurance Company of Millions of Dollars  NBC ChicagoThe head of a suburban Chicago facility that treats patients with autism is accused of defrauding an insurance company of millio…

Real Estate Wire Fraud Hiding in Plain Sight  JD SupraReal Estate Wire Fraud is Increasing – Just as the stolen Huberman was hidden in plain sight, fraud in real estate transactions has moved out of the shadows …

Now You Have to Jump Through Extra Hoops to Get Money From the Equifax Hack  VICEIf you’re one of the 147 million victims of the Equifax breach and you applied to get $125 as compensation for the historic hack, you may want to keep an eye on …

Salem man arrested, accused of setting fires that killed two dogs  KVALSALEM, Ore. – Salem police arrested a man on arson charges in connection to a week-long crime spree. The Salem Police Department says 34-year-old Carl …

Salem man arrested, accused of setting fires that killed two dogs  KEPR 19SALEM, Ore. – Salem police arrested a man on arson charges in connection to a week-long crime spree. The Salem Police Department says 34-year-old Carl …

Darien police report shipment fraud at home for sale on Huckleberry Lane  Darien TimesOn Sept. 4, at about 2 p.m. Darien Police received a phone call from a concerned resident of Huckleberry Lane. The citizen stated she observed a light color…

Criminal Practice – Armed Robbery Conspiracy – MO – Identity Theft – False Name  North Carolina Lawyers WeeklyWhere surveillance video showed (1) defendant with two other men and a woman meeting in two cars in a parking lot near the victim’s …

Newton Man Sentenced in Scheme to Defraud Eastern Bank  Banker & TradesmanA Newton man was sentenced Thursday in federal court in Boston for illegally using the identity of another individual to apply for two business loans as part of a …

Boone Co. Sheriff warns about scam involving genetic testing  WXIXCINCINNATI (FOX19) – The Boone County sheriff has issued a warning about a scam involving genetic testing. According to the U.S. Department of Health and …

Hernando County Sheriff’s Office arrest reports for Sept. 1-7  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 …

Hernando County Sheriff’s Office arrest reports for Sept. 1-7  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 …

Accountants Behaving Badly: Defrauding Clients, CPA Ponzi Scheme, Wire Fraud Is a No-No  Going ConcernPlus, accountant jailed for lavish lifestyle fraud, and life in prison and hard labor isn’t a horrible enough sentence for one Zambian accou…

POLICE REPORTS | Local News  Danville Commercial NewsIncidents reported to police include: Danville. Sept. 3: Disorderly conduct in the 100 block of Harvey. Sept. 4: Theft at Vermilion House, 3535 N. Vermilion St.

Woman charged with five counts of identity theft after using stolen card in Clarksville  WZTVClarksville Police identified and arrested a woman accused of using another person’s debit/credit card on five separate occasions. Amanda Bushey, 42,…

The Future of Scam Rap, According to Teejayx6  ComplexTeejayx6 sat down for an honest conversation about the rise (and future) of scam rap, other rappers stealing his style, and feeling terrified after past scams.

‘Bad Girls Club’ Star Shannon Clermont Attends Fashion Week, As Sister Shannade Is Still Behind Bars  The Blast“Bad Girls Club” star Shannon Clermont was front row during New York fashion week, sans her sister Shannade who is still finishing …

Equifax adds extra step to claim $125 damage award  CNBCOver the last several days, consumers who signed up to receive the money instead of free credit monitoring must confirm by the deadline that they are entitled to …

Free document shredding at Staples, BSO Shred-a-Thons  Sun SentinelUse a coupon for free document shredding at Staples through Nov. 9 and get a free $5 gift card at free Broward Sheriff’s Shred-a-Thon events in September and …

Money Cents: Tips to avoid identity theft  NBC MontanaIdentity theft is the worst! It’s unfortunate, but many of you watching this have either at some have been a victim of identity theft, or you know someone who has …

Here are the criminal cases filed Sept. 2-8 in Centre County  Centre Daily TimesBelow is a list of criminal cases filed between Sept. 2 and Sunday in Centre County. The information was gathered from the Pennsylvania Unified Judicial …

Forged checks lead to arrest in Greenwich: cops  Greenwich TimeGREENWICH — A Greenwich man was charged with depositing forged checks into his bank account, according to authorities. Ramon Torres, of Hamilton Ave., …

Charge: Kentucky farmer used others’ names to sell equipment and cattle in loan scam  Lexington Herald LeaderA farmer in KY who had loans through the U.S. Agriculture Department used identity theft in a scam to commit fraud by selling cattle …

If you want to claim $125 from the Equifax data breach, you have more work to do  CNBCThose looking to get up to $125 in cash from Equifax as compensation for the massive 2017 data breach will need to update their claim before mid-October.

Memorial Villages Police Department weekly report  mySAPiney Point. 9/1/19 at 1830 Hours. 11400 Block of Taylorcrest. Agency Request/Pursuit. MVPD was notified of a pursuit entering the area by DPS.

Memorial Villages Police Department weekly report  Houston ChronicleThe weekly report from the Memorial Villages Police Department.

Onfido Helping Shape the Future of Identity Services  Yahoo Finance171% year-over-year Q2 growth in sales, key business wins and partnerships evidence continued momentum for identity verification leader.

North Carolina House race carries unlikely hangover from fraud scandal  NBC NewsA special House election is taking place in the shadow of last year’s scandal in North Carolina’s 9th District where the it’s having an unlikely impact.

The heat is on  WLWT CincinnatiThe heat is on as we hit the 90s for most of the week. Advertisement. Recommended. ‘She’s my hero’: Woman donates kidney to longtime coworker.

Senior fraud information sessions to be held this month  The Hudson ReporterHudson County Prosecutor Esther Suarez has announced that the Office of the Hudson County Prosecutor is hosting two Senior Fraud information sessions for …

HooYu Joins NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem  Yahoo FinanceHelping financial services organizations keep up with a changing market landscape, NICE Actimize, a NICE business (Nasdaq…

IRS combats fraud with advanced data analytics  CIOThe Internal Revenue *Service* deals with billions of dollars in identity theft tax refund fraud every year. Anomaly detection powered by advanced analytics is …

FCW Insider: Sept. 9  FCW.comDefense Secretary Mark Esper said he’s examining the strategy and execution of the DOD’s planned $10 billion cloud buy and doesn’t have a deadline to …

Proof that E-Verify Works  Immigration BlogDespite what self-described “experts” may tell you, E-Verify is an effective tool to turn off the “jobs magnet” that encourages aliens to enter the United States …

Millions of Israeli voters had info exposed after Likud party fails to secure cyber database: report  i24NEWSData including social security info, telephone numbers and voting preferences went unprotected for days.

GR man charged with multiple offenses connected to identity theft  Cadillac NewsCADILLAC — A 35-year-old Grand Rapids man was charged with multiple crimes in 84th District Court alleging he engaged in an activity to steal a person’s …

Former con artist’s tips to avoid identity theft  AOLYour Facebook (FB) profile may have all the information a fraudster needs to steal your sensitive information. “If you’re on Facebook, here’s the only things you …

Straight Talk: Learn important steps to help protect your identity  Massillon IndependentThe Canton Regional and Greater West Virginia Better Business Bureau offers tips and advice for consumers to avoid fraudulent practices.TODAYS TOPIC You …

Straight Talk: Learn important steps to help protect your identity  Canton RepositoryThe Canton Regional and Greater West Virginia Better Business Bureau offers tips and advice for consumers to avoid fraudulent practices.TODAYS TOPIC You …

Foil those fraudsters  Urbana Daily CitizenFrauds 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.

Fraud Fighters: Cyber scams  WKRG News 5MOBILE, Ala (WKRG) — Evey Owen with AARP Alabama joins us this morning. Here’s a look at what we talked about: How to stay safe in an insecure cyber- …

Warm up on the way  WLWT CincinnatiWarm up on the way. By Tuesday it will be hot and humid. Advertisement. Recommended. Vocabulary app making it easier for students to learn · Do you really …

Olar woman victim of identity theft  The Times and DemocratAn Olar woman was a victim of identity theft as a result of a scam phone call. Bamberg County man loses $1,000 in phone scam. On the afternoon of Sept.

Portage County Grand Jury  Canton RepositoryThe following people were recently indicted by a Portage County grand jury. Indictments are only charges and not evidence of guilt: • Ashley Albert, 34, of 7205 …

Portage County Grand Jury  The Columbus DispatchThe following people were recently indicted by a Portage County grand jury. Indictments are only charges and not evidence of guilt: • Ashley Albert, 34, of 7205 …

5 Ex-Verizon Employees Indicted for Opening Accounts with Stolen Identities  All On GeorgiaSeven defendants, including five former Verizon store employees, have been indicted for opening Verizon accounts using stolen identity information and …

Olar woman victim of identity theft | Crime and Courts | thetandd.com  The Times and DemocratAn Olar woman was a victim of identity theft as a result of a scam phone call. Bamberg County man loses $1,000 in phone scam. On the afternoon of Sept.

Protect Yourself from Identity Theft | Columns | gettysburgtimes.com  Gettysburg TimesWhat is identity theft? Identity theft is defined as all crimes against individuals where personal and financial data is illegally obtained by fraud or dece…

Woman using multiple aliases arrested for fraud | News  WPSD Local 6Elizabeth Jane Rogers of Lyon County was also known as Jane or Janie Egbert, Elizabeth J. Egbert, Janie Rogers and Elizabeth Jane Egbert-Rogers.

Police Report: Sept. 5-7, 2019  Houma CourierPortions of this information are based on facts provided by the arrested individuals. Those individuals have been booked with, not convicted of, the offenses …

Johnson man sentenced to five years in federal prison  The Paintsville HeraldA Johnson County man was sentenced to five years in prison recently for his involvement in a wire fraud and identity theft case.

For the very first time in our area, you can see August: Osage County  WLWT CincinnatiAugust: Osage County is now playing at the Otto M. Budig Theater.

Is ‘Identity Theft Of A Cheerleader’ Based On A True Story? This Lifetime Movie Might Be The Strangest One Yet  BustleHow far would you go to correct the mistakes of your past? It’s a concept Lifetime’s new original movie Identity Theft of a …

‘Identity Theft Of A Cheerleader’s Maiara Walsh: I Loved Exploring Vicky’s ‘Darkness & Sweetness’  Hollywood Life’Identity Theft of a Cheerleader’ star Maira Walsh talks about her dark role in the new Lifetime movie.

Is ‘Identity Theft Of A Cheerleader’ Based On A True Story? This Lifetime Movie Might Be The Strangest One Yet  BustleThe ‘Identity Theft Of A Cheerleader’ Cast Is Full Of Faces You’ve Seen Before  RomperWhat to Watch on Saturday: A…

The ‘Identity Theft Of A Cheerleader’ Cast Is Full Of Faces You’ve Seen Before  RomperLifetime makes really good TV movies about cheerleaders. So it’s time to get to know the Identity Theft of A Cheerleader cast because it’s full of faces you…

How to help the victims of Hurricane Dorian  NBC NewsHow can you help those who’ve lost everything? Here are some of the organizations accepting donations to aid the survivors of Hurricane Dorian.

Tulsa Grand Jury Indictments Announced  Public Radio TulsaUnited States Attorney Trent Shores announced the results of the September 2019 Federal Grand Jury B. The following individuals have been charged with.

Federal agency warns of genetic testing scam  Sandusky Register“Free” screenings, or cheek swabs sent through your mail, can be a ploy to get personal information. SANDUSKY — Authorities are warning people to avoid a …

What to Watch on Saturday: A ‘Cheerleader’ scam in new Lifetime movie  Raleigh News & ObserverIn this week’s new Lifetime film, a 30-year-old dropout, played by Maiara Walsh, steals a cheerleader’s identity and goes back to high school. Gary …

What to Watch on Saturday: A ‘Cheerleader’ scam in new Lifetime movie  Charlotte ObserverIn this week’s new Lifetime film, a 30-year-old dropout, played by Maiara Walsh, steals a cheerleader’s identity and goes back to high school. Gary Owen …

Time to become a recession prepper? Experts say it never hurts to bolster your finances  PostBulletin.comThe easy-to-win trade war with China is looking more like it will be a slobber-knocker and the long-term bond yield curve has inverted. (…

Police news from Sept. 7, 2019 | Local  SharonheraldPOLICE, FIRE. Hermitage police. • Justin Robert Axe Dodds, 18, of 41 College Ave., Fredonia, was charged at 4:09 p.m. Aug. 22 with possession with intent to …

Police blotter 9-7-19  Wyoming TribuneRecently arrested by the Cheyenne Police Department: Ladd P. Cranmore, 29, of House Avenue for driving under the influence, failure to maintain a lane …

Couple accused of theft at nonprofit organization for disabled  Hawaii Tribune-Herald (subscription)According to court documents, video surveillance led to the arrest of a Honokaa couple in a four-month investigation of a break-in and truck t…

Three additional suspects charged for Bellevue locker thefts  Bellevue ReporterIn response of thefts, LA Fitness has installed video cameras at its Bellevue locations.

Three additional suspects charged for Bellevue locker thefts  Bellevue ReporterBellevue police charged three subjects last week, in connection to what police say is a locker theft ring. The number of locker thefts has grown as of late, not on…

Three additional suspects charged for Bellevue locker thefts  Bellevue ReporterIn response of thefts, LA Fitness has installed video cameras at its Bellevue locations.

Ex-HUD worker, who used alias ‘Debbie Kim,’ found guilty of fraud and ID theft  Honolulu Star-AdvertiserA federal jury found today a 43-year-old ex-federal housing department worker guilty of wire fraud and identity theft. The Honolulu woman,…

‘Identity Theft Of A Cheerleader’ Lifetime Movie: Exclusive Interview  Hollywood Life’Identity Theft of a Cheerleader’ premieres Sept. 7 on Lifetime. HL spoke EXCLUSIVELY with star Maiara Walsh about the many facets of Vicky, going back to …

POLICE LOG, Aug. 25 to 31 | News  Hood River NewsAll calls were responded to within the City of Hood River. Assaults, harassment, menacing and domestic violence: Aug. 25 — Riverside Drive — Washington …

Attorney: Taxpayers could foot bigger bill if city doesn’t settle suit over Kealoha wrongdoing  Hawaii News NowThe conviction of ex police chief Louis Kealoha and ex deputy prosecutor Katherine Kealoha is putting pressure on the city to pay d…

Wyoming Cowboys 28, Taft Senators 0  WLWT CincinnatiWyoming Cowboys 28, Taft Senators 0. Advertisement. Recommended. This Day in History: World mourns the loss of Princess Diana at funeral · ‘All evidence …

La Salle Lancers 31, Mason Comets 0  WLWT CincinnatiLa Salle Lancers 31, Mason Comets 0. Advertisement. Recommended. This Day in History: World mourns the loss of Princess Diana at funeral · ‘All evidence …

Victims of accused nurse impersonator send warning to other parents  WKRC TV CincinnatiWEST CHESTER, Ohio (WKRC) – Former patients of Martez Morris are speaking out. This comes a day after police arrested Morris, accusing him of posing as a …

Victims of accused nurse impersonator send warning to other parents  WKRC TV CincinnatiWEST CHESTER, Ohio (WKRC) – Former patients of Martez Morris are speaking out. This comes a day after police arrested Morris, accusing him of posing as a …

Victims of accused nurse impersonator send warning to other parents  ABC6OnYourSide.comWEST CHESTER, Ohio (WKRC) – Former patients of Martez Morris are speaking out. This comes a day after police arrested Morris, accusing him of posing as a …

Victims of accused nurse impersonator send warning to other parents  Fox 28WEST CHESTER, Ohio (WKRC) – Former patients of Martez Morris are speaking out. This comes a day after police arrested Morris, accusing him of posing as a …

‘They almost ruined my entire life:’ Help ID fraud suspect who used stolen credit cards, personal info to steal from near newlywed  Q13 News SeattleWANTED IN LACEY — Take a good look at a woman wanted by Lacey Police: From her smile, she loo…

Sidney Williams: Going to the games this weekend? Keep an eye out for big football fan, wanted theft ring suspect  Q13 News SeattleWANTED IN BELLEVUE — Bellevue Police are hoping you can help round-up the third suspect wanted in a gym locker…

Alive Hospice, Corrective Notice of Data Incident  Yahoo FinanceNASHVILLE, Tenn., Sept. 6, 2019 /PRNewswire/ — On July 3, 2019, Alive Hospice undertook a mailing of notification letters to individuals potentially affected by …

Ohio man accused of posing as nurse faces felony charges  Sentinel-TribuneCOLUMBUS, Ohio (AP) — Authorities say an Ohio man impersonated a licensed practical nurse for nearly four years using a stolen identity. Officials say that …

Alive Hospice, Corrective Notice of Data Incident  PRNewswireNASHVILLE, Tenn., Sept. 6, 2019 /PRNewswire/ — On July 3, 2019, Alive Hospice undertook a mailing of notification letters to individuals potentially affected by …

Woman arrested after state police investigate fraud complaint at Smoke Shack  KFVSEDDYVILLE, Ky. (KFVS) – A western Kentucky woman was arrested after using relatives personal information to secure financial loans according to state police.

Tenn. Woman’s 6-Year Tax-Fraud Sentence Upheld By 6th Circ.  Law360Law360 (September 6, 2019, 8:04 PM EDT) — A Tennessee woman cannot challenge her six-year sentence for wire fraud and aggravated identity theft since …

St. Xavier Bombers 21, Colerain Cardinals 14  WLWT CincinnatiSt. Xavier Bombers 21, Colerain Cardinals 14. Advertisement. Recommended. ‘Teen Queen’ with cerebral palsy uses spotlight to advocate for disabled people.

Director of Oak Forest autism center faces healthcare fraud charges  Chicago TribuneThe executive director of an Oak Forest autism center has been indicted on federal fraud charges for allegedly billing a private insurer for nonexistent thera…

What’s on TV Saturday: ‘Identity Theft of a Cheerleader’  Los Angeles TimesThe Zoo: San Diego After six years Mek the tiger returns to the zoo. 9 p.m. Animal Planet. Planet Earth: Nature’s Great Events In the new episode “The Great …

Woman sentenced for 14 charges in Lethbridge court, including identity fraud and theft  Lethbridge News NowLETHBRIDGE, AB – Samantha Joy Ellison has learned her fate. In Lethbridge Provincial Court Friday afternoon, she was given a conditiona…

Woman sentenced for 14 charges in Lethbridge court, including identity fraud and theft  Lethbridge News NowLETHBRIDGE, AB – Samantha Joy Ellison has learned her fate. In Lethbridge Provincial Court Friday afternoon, she was given a conditiona…