Identity Theft

Israel defense criticized over 26-year-old privacy protocols for biometric data  Biometric Update

Promissory Notes – Banking & Finance Insights: Issue 12, 2022 | Spilman Thomas & Battle, PLLC – JDSupra  JD Supra

These 18 people were indicted in Clark County  Springfield News Sun

Californian who allegedly stole vehicle in Colorado found under Solomon bridge  WIBW

BBB: Tips during ID theft prevention month | News | lakeoconeebreeze.net  Lake Oconee Breeze

Morgantown man accused of stealing relative’s identity, forging $450K in checks  CBS News

Rochester man to stand trial on identity theft, firearm, drug charges  ABC 6 News KAAL TV

Don’t be a victim: How to guard both personal and business identity to prevent theft  Overdrive

Fraud Detection and Prevention Market Size Worth $65.8 Billion by 2026  Digital Journal

Moody issues consumer alert warning about Google Voice scams  The Center Square

Moody issues consumer alert warning about Google Voice scams  The Center Square

Nashua PD Arrest 2 Men Accused Of Using False Info To Purchase Items  Patch

Whitewater man from Nicaragua charged after stealing ID to gain employment and more from this week’s criminal complaints  Lake Geneva Regional News

Morgantown man federally charged with bank fraud, identity theft of relative  WDTV

Crime Report: December 7, 2022 – Official Website of Arlington County Virginia Government  Advisory Groups & Commissions

Suspected U.S. network hackers arrested | SC Media  SC Media

Former IT Director Charged with Fraud, Aggravated Identity Theft  Department of Justice

Protection from identity theft and fraud is essential for digital banking success | Pia Arellano  BusinessMirror

Two arrested for credit card scam at Nashua stores  The Union Leader

Attorney General Bonta Announces Sentencing in $8 Million Southern California Mortgage Loan Fraud Scheme  California Department of Justice

Paxton Encourages the Federal Trade Commission to Take Concrete Steps to Protect Americans’ Privacy  Texas Attorney General (.gov)

Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft  Department of Justice

Global Identity Theft & Fraud Protection Market is Booming and Indicating Significant Growth with Forecasts For 2022 To 2029  Digital Journal

Detroit rapper arrested after fleeing state in $5 million fraud case  FOX 2 Detroit

US Payments Forum Fall Market Snapshot: Next Steps for Contactless, Fraud in Focus, Alternative Payment Boom  Yahoo Finance

US Payments Forum Fall Market Snapshot: Next Steps for Contactless, Fraud in Focus, Alternative Payment Boom  GlobeNewswire

Here’s how identity theft threats could change in 2023  ConsumerAffairs

Iris Recognition Global Market Report 2022: Rising Adoption by Government Organizations for Identification and Authentication Purposes Drives Growth – ResearchAndMarkets.com  Business Wire

Households Pay Nearly $1,000 a Year in Hidden Bill Costs — What To Look Out For  GOBankingRates

WA data breaches are at a ‘record-breaking severity.’ How to keep your personal data safe  Tacoma News Tribune

Former IT Director charged with fraud, aggravated identity theft  What’sUpNewp

Households Pay Nearly $1,000 a Year in Hidden Bill Costs — What To Look Out For  Yahoo Finance

Identity Fraud to Affect Generations Differently; The Identity Theft Resource Center’s 2023 Predictions Show Shift to Social Media Attacks & More Scams  Yahoo Finance

Information Sharing Helps Banks Fight Consumer Identity Fraud  PYMNTS.comIdentity Fraud to Affect Generations Differently; The Identity Theft Resource Center’s 2023 Predictions Show Shift to Social Media Attacks & More Scams  Yahoo …

The 10 states with the most identity theft and fraud in 2023  Business Insider

Metaverse and Space May Be Cybercriminals’ Playgrounds in 2023  Business Wire

Metaverse and Space May Be Cybercriminals’ Playgrounds in 2023  Yahoo Finance

Verify 365 and Actionstep streamlining AML checks for solicitors  Today’s Conveyancer

Richard Rosen, accused of double voting since 1996, told investigators his identity was stolen  MassLive.com

New research shows that darknet markets net millions selling stolen personal data  Fast Company

Nine Indicted On Charges Involving Embezzlement Of Hundreds Of Thousands Of Financial Aid Funds From A Higher Education Institution  Department of Justice

Two Brothers Sentenced to Prison for Access Device Fraud and …  United States Secret Service

Identity Fraud to Affect Generations Differently; The Identity Theft …  PR Web

5 Best Credit Monitoring Services for Credit Report Tracking (Free and Paid)  The Dallas Morning News

Morgantown man faces federal bank fraud, identity theft charges  Yahoo! Voices

Nine Indicted on Charges Involving Embezzlement of Hundreds of …  United States Secret Service

Identity Fraud to Affect Generations Differently; The Identity Theft …  Yahoo Finance

Dec 7 | Identity Theft & Fraud Prevention | Chelmsford, MA Patch  Patch

Metcalf arraigned in Circuit Court | News | murrayledger.com  Murray Ledger and Times

Indiana ranks 3rd least vulnerable state to identity theft, fraud  953mnc.com

FBI warns of potential open enrollment scams  NewsWest9.com

$20m US Covid-19 relief funds stolen by Chinese hackers APT41  Tech Monitor

ValidSoft See-Say Trusted Identity Assurance combats credential theft  Help Net Security

Macmillan Reports Data Breach Leaking Consumers’ Social Security Numbers  JD Supra

Hertz to pay $168M to settle lawsuits involving false police reports filed against its own customers  WTHR

Uber, Checkr Hit With Suit Alleging Identity Theft  Law360

Police bodycam video: North Texas officers catch mail theft suspects in the act  WFAA.com

Private sector involvement in ID verification: successes, failures and inaction  Biometric Update

DHS to issue identity tech “challenge” for industry  FCW.com

Avoid and report disaster fraud | News List  City of Sarasota

Mail thieves nabbed after foot pursuit in Chino Hills: Sheriff’s Department  KTLA Los Angeles

Man to serve up to nine years for identity theft scheme  Scranton Times-Tribune

Feds catch fugitive Detroit rapper Sameerah Marrell after fugitive run  Detroit News

Euclid man, 2 brothers charged with stealing $7 million in COVID relief funds for 70 fraudulent businesses  WKYC.com

Euclid man, 2 brothers charged with stealing $7 million in COVID relief funds for 70 fraudulent businesses  WKYC.com

Deadlines ahead for FLTCIP Enrollments, Filing Claims over Data Breach  FEDweek

Experts Discuss Enforcement Against Imposter Fraud, Other Consumer Protection Issues  BroadbandBreakfast.com

ID fraud rises worldwide but biometrics helps KYC  Biometric Update

Lawmaker Accuses USPS Employees of Stealing $20K in Campaign Contributions  GovExec.com

SEC risk alert notes compliance issues regarding ID theft rule  Compliance Week

Add brand security to your workload  CIO

Add brand security to your workload  CIO

Snap Finance, LLC Files Notice of Data Breach  JD Supra

BBB offers ways to protect against ID theft  KHON2

Ask Amy: Tricks thieves use to target seniors  KPRC Click2Houston

VIDEO CONSUMER ALERT: Google Voice Identity Theft is On the Rise  EIN News

Fugitive steals dead infant’s ID to avoid arrest for alleged child sex crimes  MyNorthwest

Burbank Police Log: November 14 – November 20 – myBurbank.com  myburbank.com

VIDEO CONSUMER ALERT: Google Voice Identity Theft is On the Rise  EIN News

Preventing scams and fraud this holiday season  Quad City Herald

FINRA, Nasdaq, and NYSE Warn Firms of Pump-and-Dump Schemes Following IPOs of Small-Cap Issuers  JD Supra

Huron County Common Pleas Court news  Norwalk Reflector

With Mail Theft On The Rise, Newtown Police Urge Caution  Patch

Daily Financial Regulation Update — Tuesday, December 6, 2022 | Paul Hastings LLP – JDSupra  JD Supra

Four hackers indicted for stealing U.S. tax returns, hacking businesses  Axios

AG Data Breach Report: Data breaches remain at historic highs in 2022 | Washington State  WA.gov

Safety Log: Walla Walla Police Department takes several reports of identity theft  Walla Walla Union-Bulletin

Man Indicted for Stealing Chief Federal Judge’s Identity and Forging Court Documents  Department of Justice

This Amazon text message scam can steal your account — don’t fall for this  Tom’s Guide

Crime Report: December 6, 2022 – Official Website of Arlington County Virginia Government  Advisory Groups & Commissions

IDF cybersecurity failures could lead to stolen identities, warns state comptroller  The Times of Israel

Door-to-door fraud takes on many forms: Hawkesbury OPP  Ottawa.CityNews.ca

Katy Man Launches Investigation After Package Stolen; Hopes Police will Prosecute  katy magazine stories

DHS S&T Announces New Remote Identity Validation Tech Demo Challenge – HS Today  HSToday

Dave Joyce, what gives? Why not condemn Trump’s call to terminate the Constitution? Today in Ohio  cleveland.com

Identity theft and identity fraud – what you need to know  The Money Edit

Watchdog finds flaws in IDF’s cybersecurity systems, threat of identity theft  The Times of Israel

OpenText Adds Allstate Identity Protection to Webroot® Helps Protect People’s Digital Lives  Yahoo Finance

LexisNexis Risk Solutions Global State of Fraud and Identity Report Reveals Surge in Fraud as Digital Transactions Dominate the Global Marketplace  PR Newswire

OpenText Adds Allstate Identity Protection to Webroot® Helps Protect People’s Digital Lives  PR Newswire