Identity Theft

Sheriff’s Blotter – November 2022  Valley Roadrunner

How companies time data leak disclosures  Help Net Security

Bank teller in SEFCU fraud case arrested on weapon charges, Bethlehem turns case over to Feds  Insurance News Net

8 Georgians sentenced in $30 million unemployment benefits scheme  Yahoo! Voices

Fenton man sentenced to four years for stealing from investors  Leader Publications

Stefanik campaign seeks postal probe of nearly $20,000 in missing mail contributions  The Post Star

Two-for-one on stolen cars: Orange Police Blotter  cleveland.com

Who is Joel Greenberg? Former Matt Gaetz associate sentenced to 11 years in prison  Sportskeeda

Satire: Columbia is not immune to Twitter trolls – Columbia Spectator  CU Columbia Spectator

Third Circuit Rejects “Intended Loss” as Basis to Sentence Economic Crimes  JD Supra

IRS, Security Summit Partners Wrap Up National Tax Security Awareness Week with Steps Businesses Should Take to Prevent Data Loss, Fraud  WTCA

Straight Talk: Don’t be fooled by this package delivery scam  Canton Repository

Darknet markets generate millions in revenue selling stolen personal data, supply chain study finds  Study Finds

Latest scam: Callers posing as law enforcement want you to pay off fines  The Delaware County Daily Times

Police Blotter: business fraud on Aunt Molly, fence damage, and multiple identity theft cases  MercerMe

Felony Lane Gang-associated man sentenced to federal prison  News Channel 5 Nashville

Fairfield woman charged after allegedly stealing nearly $20K in unemployment during pandemic, state says  New Haven Register

Upstate woman stole nurse’s identity, worked in care homes, SLED says  The State

Biometrics maturing for smartphones, smart cards and passports  Biometric Update

Bank teller in SEFCU fraud case arrested on weapon charges, Bethlehem turns case over to Feds  Spotlight News

Darknet markets generate millions in revenue selling stolen personal data, supply chain study finds  Cobb County Courier

San Diego Unified telling staff & students to change passwords following cybersecurity incident  ABC 10 News San Diego KGTV

2 men buy $1,800 worth of Starbucks merchandise using stolen credit card: East Lyme police  FOX61 Hartford

Conn. police make arrest in Starbucks credit card fraud scheme | fox61.com  FOX61 Hartford

Fakers, fast sign-ups and fraud: the crisis at the UK’s Companies House  The Guardian

How ex-Nigerian official pulled off a spectacular U.S. covid aid heist  The Washington Post

Darknet markets generate millions in revenue selling stolen personal data  Ars Technica

Darknet markets generate millions in revenue selling stolen personal data  Ars Technica

Tax-refund scheme used stolen IDs to defraud Treasury of $565K  Courier Post

Medina County Sheriff’s Office blotter for Dec. 3  The Gazette

Police Blotter: business fraud on Aunt Molly, fence damage, and …  MercerMe

Connecticut Labor Department shares tips on protecting your identity  The Monroe Sun

Man indicted in shooting death of stepfather – The Suffolk News-Herald  Suffolk News-Herald

Ex-convict gets at least 18 years after NV police find the severed head of his friend in stolen car  1330 WFIN

Crime Reports: 3 teens arrested for organized crime involving theft from vehicles  Plainview Daily Herald

Consumer protection experts: ‘be on the lookout for holiday scams’  KFYR

Man shoots himself while cleaning his gun: Avon Lake Police Blotter  cleveland.com

Police: Palmyra man arrested for burglary, identity theft, and forgery  khqa.com

Police: Palmyra man arrested for burglary, identity theft, and forgery  khqa.com

Carr, BBB warn of ticket scams ahead of SEC Championship  Newnan Times-Herald

Stefanik: Postal workers stole more than $20,000 from campaign  Roll Call

Identity theft concerns continue in Luzerne County  PAHomePage.com

SLED charges nurse with practicing without a license, identity fraud  Abccolumbia.com

UPPCO Providing Credit Monitoring and Identity Theft Services to Customers – ABC 10/CW5  ABC 10 News NOW

Former Pennsylvania Credit Union CEO Faces Eight Felony Charges  Credit Union Times

Three Expected to Plead Guilty in Pandemic Fraud Case  WFXB

Lawrence Man Pleads Guilty to Identity Theft, Social Security and Passport Fraud  Department of Justice

Stefanik Demands Postal Service Investigate ‘Targeted Theft’ of Campaign Donations  Washington Free Beacon

How to get your free credit report from TransUnion, Equifax, Experian  Business Insider

Hopewell Township Police blotter  centraljersey.com

GOP’s Stefanik says Postal Service stole $20K in donor checks from mail  New York Post

GOP’s Stefanik says Postal Service stole $20K in donor checks from mail  New York Post

Fresno Woman Pleads Guilty to Over $300000 in Pandemic Relief Fraud  Department of Justice

UPPCO Providing Credit and Identity Theft Services to Customers Affected by Security Breach  keweenawreport.com

Former physician sentenced for second healthcare fraud conviction  HealthLeaders Media

Kentwood Resident Sentenced to 45 Months in Prison for Role in Stealing Identities as Part of Nationwide Prostitution Scheme that Involved Drugging and Incapacitating Victims  Department of Justice

Palmyra man arrested for alleged burglary, identity theft and forgery  WGEM

Holiday Shoppers Caught With Fraudulent Credit Cards, ID: Maywood PD  Patch

Tioga County ‘John Doe’ handed prison sentence for faking veteran’s ID  Pressconnects

2 Men Charged In East Lyme Credit Card Fraud Case: Police  The Lymes, CT Patch

2 arrested for attempting to scam Starbucks in 3 states with stolen credit card  Eyewitness News 3

Suburban man indicted for complex fraud and crypto money laundering scheme  Department of Justice

Identity Theft & Fraud Protection Market Growth, Developments Analysis and Precise Outlook 2022 to 2029 – Skegness Siren  Skegness Siren

Police Seek Identity Of Theft Suspect At Birdie’s Convenience Store  Bay Net

St. Francis College data breach class action settlement  Top Class Actions

What are the 6 e-commerce security strategies?  Rebellion Research

This Apple gift card scam tries to steal your Apple ID password — what you need to know  Tom’s Guide

Never lose your ID, especially in cyberspace – Dataconomy  Dataconomy

U.S. Households Pay $986 a Year in Hidden Costs Associated With Paying Bills, up 6% Year over Year  businesswire.com

U.S. Households Pay $986 a Year in Hidden Costs Associated With Paying Bills, up 6% Year over Year  Yahoo Finance

Darknet markets generate millions in revenue selling stolen personal data, supply chain study finds  The Conversation

Ask the Financial Doctor: Can I change my Social Security number after identity theft?  Insurance News Net

The feds convicted him of identity theft. Still, they do not know his real name.  Times Union

SWLA Arrest Report – Dec. 1, 2022  KPLC

Five reasons why we can expect a major cyberattack on a healthcare organization in 2023  SC Media

Clementon woman gets long prison term for tax-refund fraud  Yahoo! Voices

Former head of charity, convicted of fraud, blames pandemic for failure to complete community service  The Salem News

Eleven Defendants Facing Federal Charges Relating to Unemployment Insurance Fraud Scheme with More Than $1.6 Million in Losses  Department of Justice

Report: Synthetic fraud losses expected to double to nearly $5B by 2024  VentureBeat

Clementon woman gets long prison term for tax-refund fraud  Yahoo News

Identity fraud doubles in crypto and banking in 2022  FinTech Global

Caller Identification: India’s new in-house solution to curb fraud calls  Security Boulevard

Identity theft puts South Africans at risk  ITWeb

Stefanik says postal workers cutting into donor checks, over $20,000 stolen  1330 WFIN

Stefanik campaign mail stolen while in USPS custody, $20,000 in donor checks allegedly lost  1330 WFIN

Rep. Elise Stefanik’s campaign claims $20000 in donor checks stolen in mail  msnNOW

How to recognise internet fraud  theSundaily

Stefanik accuses postal workers of cutting into donor checks, says over $20,000 stolen  Fox News

Bicycle Theft Arrest; Winnetka Teen Charged With Fake ID, DUI: Blotter  Patch

Norman Public Schools offering Identity theft protection services related to cyber attack  Stillwater News Press

Joel Greenberg sentenced to 11 years after cooperating with federal probe into Matt Gaetz  CNN

County officials: Social Security numbers of Suffolk employees, retirees accessed in cyberattack  News 12 Bronx

Seattle-area company allegedly compromised data of 3.7 million people  The Seattle Times

Local ‘John Doe’ Convicted of Identity Theft  WENY-TV

Felony ID Theft Charges For NJ Man With 7 Verizon iPads In Lehigh Valley Delivery Scheme: PD  Daily Voice

White House says an anticipated executive order on identity theft is coming, here’s what experts want in it  FCW.com

Four Things To Know About DOJ Consumer Protection Branch  The National Law Review

Four Things To Know About DOJ Consumer Protection Branch  The National Law Review

3 set to plead guilty in federal pandemic-fraud case in Florence district court  WBTW

TransUnion Hit with Class Action Over Data Breach Affecting Approx. 200 Million U.S. Customers  ClassAction.org