Criminal Law: Bank Fraud-Guidelines Range Calculation-Procedural Error Missouri Lawyers MediaDefendant pleaded guilty to conspiracy to commit bank fraud and aiding and abetting aggravated identity theft. The district court calculated a sente…
Three sought in multiple identity fraud case The Augusta ChronicleThe Richmond County Sheriff’s Office is seeking three people for questioning regarding identity fraud.They are sought in connection with multiple incidents of …
The Arguments For and Against Facial Recognition SecurityInfoWatchThe use of facial recognition by law enforcement authorities, school districts and others has been a hot-button issue of late. Concerns that the technology …
An astronaut may have committed identity theft on the ISS, NASA is investigating Big ThinkThe alleged identity theft may be the first space crime.
A Denver woman is suing after giving birth in a jail cell. The sheriff’s department says it acted by the book CNNOn July 31, 2018, a very pregnant Diana Sanchez woke up early — her 5 a.m. breakfast came with contractions.
More than $33,000 taken in Raleigh from senior, disabled Virginia woman, police say Raleigh News & ObserverPolice have charged a 42-year-old Raleigh woman with taking more than $33,000 from a disabled elderly woman’s bank and credit card acc…
Liberation Way CEO pleads guilty for his role in healthcare fraud USA HeraldPennsylvania Attorney General Josh Shapiro announced that the Co-founder and CEO of Liberation Way pleaded guilty for his role in insurance and healthcare …
Lake Elsinore ID Thief Sentenced Following Launch Pointe Scheme Patch.comLake Elsinore ID Thief Sentenced To Probation – Lake Elsinore-Wildomar, CA – Sheriff’s officials say the man used a different Lake Elsinore resident’s identity to …
Police calls: Aug. 15 – April 25 | Keizertimes | You think you know. To be sure, read Keizertimes. KeizertimesThursday, August 15. 12 a.m. – Identity theft in the 5000 block of Jeffrey Court N. 12 a.m. – Identity theft in the 5000 block of M…
New Jersey man charged with identity theft Milford MirrorWESTPORT — A 29-year-old man from Blackwood, New Jersey was charged with identity theft after allegedly stealing a phone in an airport, police said.
New Jersey man charged with identity theft Westport NewsWESTPORT — A 29-year-old man from Blackwood, New Jersey was charged with identity theft after allegedly stealing a phone in an airport, police said.
New Jersey man charged with identity theft Westport NewsWESTPORT — A 29-year-old man from Blackwood, New Jersey was charged with identity theft after allegedly stealing a phone in an airport, police said.
Recycling bin stolen, neighbor wants extra patrols on trash day | Police Blotter Kirkland ReporterAug. 7. Revenge from a complaint: At 2:08 p.m. in the 11900 block of 93rd Lane Northeast, a woman reported that she made a formal complaint to …
Recycling bin stolen, neighbor wants extra patrols on trash day | Police Blotter Kirkland ReporterAug. 7. Revenge from a complaint: At 2:08 p.m. in the 11900 block of 93rd Lane Northeast, a woman reported that she made a formal complaint to …
Shoplifters target Pearland stores, police say ChronThieves appeared to concentrate their efforts at retail outlets in early August, Pearland authorities said. Police arrested four people on theft-related charges Aug.
Regions Bank in Bay Minette hosts fraud seminar for small business Gulf Coast News TodayBAY MINETTE, Alabama — “Protect Your Small Business From Fraud,” was the topic of a lunch-n-learn seminar presented Thursday, Aug. 22 Regions Bank in ……
Despite concerns over breaches, 40% of cardholders have provided Social Security numbers online | SC Media SC MagazineTwo years after the Equifax breach, four in 10 consumers holding credit or debit cards have included their full Social Secu…
Atlanta Man Sentenced For $1 M Stolen Identity Tax Fraud Scheme Atlanta, GA PatchAtlanta Man Sentenced Stolen Identity Tax Fraud – Atlanta, GA – An Atlanta man pleaded guilty to filing over 150 fraudulent tax returns, many with stolen …
Hampton couple pleads guilty to defrauding Virginia Medicaid program WAVY.comHAMPTON, Va. (WAVY) — A Hampton couple that was indicted for defrauding the Virginia Medicaid program pleaded guilty to their charges this month. The U.S. …
Man charged in $1,000 fraud Asheboro Courier TribuneSILER CITY — A man was taken into custody Tuesday after allegedly making over $1000 worth of fraudulent purchases.According to a press release, the …
Arizona authorities seize nearly 200 fentanyl-laced pills KGUNSheriff’s officials in central Arizona say they seized nearly 200 pills laced with the dangerous drug fentanyl in a month-long fraud investigation.
New Haven Man Indicted On Litany Of Fraud Charges New Haven, CT PatchNEW HAVEN, CT — A city man has been indicted on credit card fraud, wire fraud, and identity theft charges, according to a statement from federal prosecutors.
Authorities Seize Hundreds of Fentanyl Pills at Rimrock Home KNAU Arizona Public RadioSheriff’s officials in Prescott say they seized nearly 200 pills laced with the dangerous drug fentanyl in a month-long fraud investigation.
Man used stolen identities to get $340K in tax refunds Atlanta Journal ConstitutionA man who had been living in Atlanta illegally was sentenced to four years and nine months in prison for fraudulently filing tax returns using stolen identiti…
Woman arrested for ID theft after trying to rent apartment Bellingham HeraldBellingham Police on Wednesday arrested a 52-year-old woman they believe stole another woman’s identity, used it to create a fake driver’s license and credit …
Woman arrested for ID theft after trying to rent apartment Bellingham HeraldBellingham Police arrested a 52-year-old woman they believe stole another woman’s identity, used it to create a fake driver’s license and credit card and …
Woman arrested for ID theft after trying to rent apartment Bellingham HeraldBellingham Police on Wednesday arrested a 52-year-old woman they believe stole another woman’s identity, used it to create a fake driver’s license and credit …
Fugitive Friday: August 30 NBC2 NewsHere are four fugitives Southwest Florida authorities need help finding.
6 clear signs that you’re a target of identity theft PropertyCasualty360Have you ever thought about what happens to your personal information if it gets into the wrong hands?
What Identity Theft Services Can Actually Do? WFMYNews2.comGREENSBORO, N.C. —. We’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 …
Hasty Decisions Can Cost You LA Canyon NewsUNITED STATES—Rising rent costs and sparse housing can make it a tough market for renters out there. Many of us out of desperation will take any kind of …
Longmont Police Report – August 30, 2019 Longmont ObserverFRAUD. An employee of a Longmont business reported forgery in the 100 block of Martin Street. This case is open. IDENTITY THEFT. A Longmont resident …
Arizona Authorities Seize Nearly 200 Fentanyl-Laced Pills U.S. News & World ReportPRESCOTT, Ariz. (AP) — Sheriff’s officials in central Arizona say they seized nearly 200 pills laced with the dangerous drug fentanyl in a month-long fraud …
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.