Identity Theft

Feds Seek 9 Years For Former Attorney After Fraud Plea  Law360

Feds Seek 9 Years For Former Attorney After Fraud Plea  Law360

Shoplifting, Theft and Fraud in Millburn Police Department’s Late November & Early December Blotter  TAPinto.net

Identity Sought For Theft Suspects That Stole Mini Bike From California Lowes  Bay Net

Got Social Security Payment Problems? Here’s How to Get Your Questions Answered  CNET

Fraud Ruling May Touch Identity-Conscious Contracting  Law360

Fraud Ruling May Touch Identity-Conscious Contracting  Law360

Portsmouth Man Indicted On 7 Child Sexual Abuse Images Charges: Court  Portsmouth, NH Patch

Group arrested in connection with armed robbery in western Chatham County  Chatham Journal Weekly

2 men charged after MSP found missing girl in their vehicle  CBS News

A Chester County woman, awaiting trial in a fatal overdose, was convicted of stealing $168K from her father  The Philadelphia Inquirer

IBA offers information to protect against fraud | Community News | beverlyreview.net  The Beverly Review

Online identity theft: Protecting yourself is easier than you think  Security Boulevard

Ponca City woman facing animal cruelty charges  Kay NewsCow

State-Issued Digital IDs Should Allow Online Use, Group Says (1)  Bloomberg Law

Digital ID Use Online Should Be Allowed by States, Group Says  Bloomberg Law

Former D.C.-Area Coffee Shop Owner Guilty in Credit Card and Identity Theft Scheme  Daily Coffee News

Amex Offer: Get $100 back on $100 Aura credit monitoring purchase  Business Insider

Redemption Story: This Former Scammer-Turned-Entrepreneur Shares How Holiday Shoppers Can Avoid Falling Into  Essence

Residents warned of identity theft targeting blue mailboxes  Evening News and Tribune

Dec. 6-12 Arrest Reports  Arizona Silver Belt

Miami man bought Lamborghini with federal pandemic funds. Now, he faces prison  Miami Herald

Miami man convicted of stealing millions from pandemic program  FL Keys News

Seven tips to keep fraudsters away this season  Avon and Somerset Constabulary

It’s Not Just Your Parents’ Problem: Younger People Report Identity Theft More Than Any Other Generation  Forbes

DataDome Earns Recognition for Shielding Businesses Against Bot-Driven Card Fraud  CardRates.com

Crime Report: December 13, 2022 – Official Website of Arlington County Virginia Government  Advisory Groups & Commissions

DFARS 252.204-7012 (c)-(g) Remains Binding In CMMC 2.0  Security Boulevard

How Does Identity Theft Happen? | Chase  Chase News & Stories

3 immediate steps to protect yourself after falling victim to a scam  VERIFYThis.com

ID Talk in Finance — Fighting Fraud Through Collaboration with Trulioo  Mobile ID World

Sheriff’s Report: Property fraud targets the Summit County rental market  The Park Record

Wallet Theft, Sleepy Suspect: Cops  Patch

LYON COUNTY DISTRICT COURT: Identity theft case dismissed; hearings delayed in aggravated kidnapping, aggravated battery cases  KVOE

Residents warned about identity theft targeting blue postal boxes  WBIW.com

Residents warned about identity theft targeting blue postal boxes  WBIW.com

Total Economic Impact study of Sumsub reveals 240% ROI  Business Wire

Total Economic Impact study of Sumsub reveals 240% ROI  Yahoo Finance

Fraud Detection and Prevention Market Size Projected to Reach …  GlobeNewswire

Fraud Detection and Prevention Market Size Projected to Reach $65.8 billion by 2026, growing at a CAGR of 21.5%: Report by MarketsandMarkets  Yahoo Finance

GDPR Training Course: Legally Processing and Sharing Data and Managing Data Breaches (February 2, 2023) – ResearchAndMarkets.com  Business Wire

3 Credit Bureaus: Experian, Equifax, and TransUnion Major Differences  Business Insider

Former Eagle Rock Plaza store owner sentenced to 10 years in phone fraud case  The Eastsider LA

Three Trends For Protecting Customers From Identity Fraud In 2023  Forbes

Identity And Access Management Market to Hit $45 Bn By 2032, Says Global Market Insights Inc.  Yahoo Finance

Identity And Access Management Market to Hit $45 Bn By 2032, Says Global Market Insights Inc.  GlobeNewswire

Analysis | Cybercriminals were in the mix for the Russia prisoner swap  The Washington Post

Digital Identity Solutions Are Increasingly Being Adopted As Governments Realize Benefits: Report |  Crowdfund Insider

Oklahoma City man undergoes alleged unemployment fraud as OESC continues to battle the activity  KFOR Oklahoma City

Exclusive Q&A: Analytics, automation can resolve supply chain issues  Chain Store Age

Connelly Springs Woman Charged With Identity Theft  WHKY

Placer County Sheriff’s arrest log: Indecent exposure, identity theft, warrants  Gold Country Media

Former Los Angeles County Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Over 3 Years in Prison for COVID Fraud  Sierra Sun Times

Poe on the publication of the implementing rules and regulations of the SIM Registration Act:  EIN News

Expiration Dates: Is It Time to Evaluate Your Current COVID Policies? – HR Daily Advisor  HR Daily Advisor

An Ohio woman chased down an identity thief. Now the hunt is back on  USA TODAY

How Does Identity Theft Happen? | Chase  Chase News & StoriesOnline identity theft: Protecting yourself is easier than you think  Security BoulevardWhat should you do if you are the victim of identity theft?  USA TODAYIden…

What should you do if you are the victim of identity theft?  USA TODAY

Suspected Identity Theft Targeting TFI Markets Ltd, Cyprus: BaFin Investigates Purported Sale Of Shares In “Porsche AG”  Exchange News Direct

Why Passport Verification is key to Secure Housing & other Industries  Security Boulevard

Indian consumers most vulnerable to fraud on social media sites, apps: Report  The Financial Express

It’s Not Just Your Parents’ Problem: Younger People Report Identity …  Nasdaq

IN Groupe unveils Seychelles’ new biometric passport USA – English  PR Newswire

ID verification tech fighting fraud to create a cyber-compliant digital economy  The Australian Financial Review

Former Valencia Mail Carrier, Co-Schemer Sentenced To Prison For Fraud  KHTS Radio

Five co-defendants in computer fraud, identity theft ring get one day in prison  Frederick News Post

Two charged in trafficking of Michigan girl  Detroit News

Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID Fraud  Department of Justice

Study: What states are most vulnerable to identity theft?  KRQE News 13

IRS Final Regulations Centralized Partnership Audit Regime  The National Law Review

3 women among group charged after woman held against her will and robbed in Chatham County home  CBS17.com

Rash of New Ransomware Variants Springs Up in the Wild  Dark Reading

Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock Cellphones  Department of Justice

ValidSoft’s See-Say Provides Guaranteed Identity in the Zero Trust Era –  Opus Research

Plateau police blotter | Nov. 28 – Dec. 8 | Courier-Herald  Enumclaw Courier-Herald

AG Healey Joins Bipartisan Coalition Calling on FCC To Put Anti-Robotext Protections in Place for Consumers  Mass.gov

San Gorgonio Memorial Hospital Reports Compromised Patient Information Following Recent Data Breach  JD Supra

Hacked Customer Says T-Mobile Profits From Weak Protection  Law360

The Nature of Synthetic Identity Fraud  ACAMS Today

NXIVM Cult Leader Keith Raniere’s Appeal Is Denied By Federal Court  Oxygen

Crane Worldwide Logistics Reports Leaked Social Security Numbers Following Recent Data Breach  JD Supra

Uber hit by new data breach — what you need to know  Tom’s Guide

Secaucus Police Blotter, Dec. 5 – Dec. 11  Patch

Costco Credit Cardholders Are Losing This Benefit  Money Talks News

Government databases could replace document-based ID verification: Sumsub CTO  Biometric Update

Inside the Bizarre Romance Scams Using This Army General’s Identity  The Daily Beast

Police Blotter: Theft of home heating oil, items in residence, and identity  MercerMe

Police Blotter: Theft of home heating oil, items in residence, and …  MercerMe

If REAL ID can be further delayed, why is it needed?  The Hill

Sequoia Announces Data Breach Affecting Sequoia One Customers | Console and Associates, P.C. – JDSupra  JD Supra

Iris Recognition Global Market Report 2022: Increasing Penetration of Iris Recognition Technology into Consumer Electronics Industry Drives Growth  PR Newswire

Iris Recognition Global Market Report 2022: Increasing Penetration of Iris Recognition Technology into Consumer Electronics Industry Drives Growth  Yahoo Finance

10 Best Identity Theft Protection Services  The Dallas Morning News

Crime Report: December 12, 2022 – Official Website of Arlington County Virginia Government  Advisory Groups & Commissions

Portland serial thief arrested after spree of identity theft, church robbery, and more  KATU

Stafford man admits evading taxes, owes some $163000 | Crime & Courts | journalinquirer.com  Journal Inquirer

Skokie police blotter: Battery, burglary, DUI, speeding, ID theft.  Chicago Tribune

Newington Man Charged With Bilking Elderly Person  Patch

$169,000 Online Fraud Under Investigation By Manalapan Police  Patch

Don’t include your full address on your resume―here’s why  CNBC