Identity Theft

Global State Of Fraud And Identity Report – All News And Posts By Crowdfund Insider  Crowdfund Insider

Bloomberg and Several Media Giants Move To Reveal Personal Information of FTX Clients in Bankruptcy Proceed…  The Daily Hodl

Post Office scam warning over fake delivery text with telltale sign it’s a fraud  Express

Fifth Third Offers Tips on How To Keep Your Money, Credit  CSRwire.com

‘Tis the season for holiday scams – stay alert!  Albuquerque Journal

‘Tis the season for holiday scams – stay alert!  Albuquerque Journal

COLUMN: Identity thieves love tax season | Business | swoknews.com  The Lawton Constitution

OU football: Former Sooners quarterback Caleb Williams wins 2022 Heisman Trophy, Twitter reacts  The Oklahoma Daily

Identity theft suspect tried to charge $1731 in electronics: North Olmsted Police Blotter  cleveland.com

Identity theft suspect tried to charge $1,731 in electronics: North Olmsted Police Blotter  cleveland.com

Police seize 128 stolen catalytic converters in Chicago suburb  WHIO

Burbank Police Log: November 21 – November 27 – myBurbank.com  myburbank.com

More Than 120 Catalytic Converters Recovered in Glenwood ‘Chop Shop’ Bust  NBC Chicago

Moody issues consumer alert warning about Google Voice scams  Citrus County Chronicle

Pee Dee couple plead guilty to multi-state COVID relief scam  The State

Do you recognize them? Public asked to help ID theft suspect  WHIO

Morgantown man accused in $500,000 check fraud scheme  West Virginia MetroNews

Elliott Greenblott: Scammers use voice calls to generate a strong emotional response  Berkshire Eagle

Ex-NC hotel worker sentenced. She greeted guests and stole their identities, feds say  Charlotte Observer

Safety from scams | News, Sports, Jobs  The Steubenville Herald-Star

Glenwood police bust catalytic converter chop shop  CBS Chicago

Catalytic converter theft operation, chop shop busted in Glenwood, Illinois, police say  WLS-TV

Man Arrested For Theft, Forgery After Lengthy Investigation  KHTS Radio

Roundup: Ventura fatal crash ID, shooting suspect sentenced 21 years, more news  VC Star

4 Arrested In $9.2M Fraud, Money Laundering Scheme  Law360

More than 125 stolen catalytic converters recovered in Glenwood  WGN TV Chicago

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds  Department of Justice

Warning: Scammers are Using Stolen Info to Make Fake Driver’s Licenses  NBC4 Washington

Western Springs police blotter: Residents victims of incidents of identity theft  Chicago Tribune

The biggest scams today and how you can protect yourself from them: Using data from the BBB Scam Tracker Annual Risk Report, Stacker identified the most common and costly types of scams in 2022.  Englewood Herald

The biggest scams today and how you can protect yourself from them: Using data from the BBB Scam Tracker Annual Risk Report, Stacker identified the most common and costly types of scams in 2022.  parkerchronicle.net

Charleston police seek suspect in identity theft investigation  WCHS

District of Montana | Informational: Federal Court arraignments | United States Department of Justice  Department of Justice

Arrests for Monday, Dec. 5 – Wednesday, Dec. 8, 2022  Cullman Times Online

Salt Lake City man sentenced to 3 years in prison for gas-skimming scheme in Utah, Idaho  Gephardt Daily

1 charged after leading police on multi-county chase in Northeast Ohio, OSHP says  Cleveland 19 News

Biometrics theft in multiverse a distant thought for big thinkers  Biometric Update

Naperville Cops Caution About Mailbox Break-Ins, Identity Theft  Patch

New Report Looks at the Importance Versus Annoyance of Two-Factor Authentication [Infographic]  Social Media Today

Detroit Rapper Crème Arrested In $5M Fraud Case  HipHopDX

SCAM ALERT: Warning of Fake Calls from Scammers Posing as United States Attorney’s Office  Department of Justice

Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims  Department of Justice

Salt Lake City man sentenced for $200K credit card fraud  ABC4.com

Franklin Furnace man sentenced to 3 years in prison for insurance fraud  The Highland County Press

Checking Your Credit – What You Need to Know  EIN News

🌱 Drop-Off Sports Camp + July 4 Fireworks + Johns Creek Fraud Call  Patch

Teleperformance USA Notifies Consumers of Leaked Social Security Numbers Following Recent Data Breach  JD Supra

Online identity theft protection tips from Webroot security expert  KOIN.com

Expert shares tips to avoid data, identity theft this holiday season  KOIN.com

Veros Credit Files Notice of Data Breach Affecting Consumers’ Social Security Numbers  JD Supra

Identity theft leaves Peoria shelter in need of donations  CIProud.com

WANTED: TPSO searches for woman accused of bank fraud, identity theft  FOX 8 Local First

WANTED: TPSO searches for woman accused of bank fraud, identity …  WAFB

WANTED: TPSO searches for woman accused of bank fraud, identity theft  WAFB

Official Android warning for all users – never ignore three steps that keep your payment info safe…  The US Sun

From the Web: Fraudulent Identity Theft Claims Tax Credit Reporting System and Consumers  ACA International

Upper Peninsula Power Company Reports Recent Data Breach Compromising SSNs of More than 39k Customers  JD Supra

Is identity theft protection worth it? Here’s what you should know  Union Democrat

Wing Financial Files Notice of Data Breach Affecting Over 240k Clients  JD Supra

The Dirty Side Of Russian Prisoner Paul Whelan: Is He Really The Hero MAGA Claims?  Moguldom

Alaska Man Sentenced to 78 Months for Years-Long Fraud and …  Alaska Native News

Area Police Reports – InkFreeNews.com  InkFreeNews.com

How to Put More Cash in an Amazon Driver’s Pocket (for Free)  Money Talks News

Seven Facebook profile settings you need to change now to avoid tracking and identity theft…  The US Sun

Ashley Moody: Google Voice Identity Theft is On the Rise  Florida Daily

Animal Cruelty, Stolen Car: Elmhurst Cops  Patch

Cook County’s chief judge investigating court employees who got COVID-19 relief loans  WBEZ Chicago

Southern Kentucky woman sentenced in burglary case  WYMT

Legislation to make permanent FEMA’s online National Risk Index tool passes Congress  Homeland Preparedness News

Detroit Rapper Creme Arrested By The Feds For $5M Fraud Case  The Source Magazine

Fifth Third offers tips on how to keep your money, credit and identity safe during the holiday shopping season  Business Wire

Asia’s Largest Border Management Conference Presents Solutions to Global Mobility and Identity Governance Challenges – World  ReliefWeb

NYS out an estimated $11 billion in fraudulent unemployment insurance payments  Insurance News Net

If you use Virtual Try On software your face and body images may end up in a database  ConsumerAffairs

Darknet Markets Generate Millions in Revenue Selling Stolen Personal Data, Supply Chain Study Finds  Nextgov

Scams – AG INFORMATION NETWORK OF THE WEST  AGInfo Ag Information Network

Four Defendants Arrested For Multimillion Dollar Fraud And Money …  Department of Justice

Naperville Cops Caution About Mailbox Break-Ins, Identity Theft  Patch

These 7 states are the safest in the country for identity theft and fraud  CNBC

Former Hotel Employee Sentenced to 61 Total Months of Imprisonment for Attempted Wire Fraud and Aggravated Identity Theft  Department of Justice

Former Hotel Employee Sentenced to 61 Total Months of …  United States Secret Service

Scammers Use Stolen Info to Make Fake Driver’s Licenses  NBC4 Washington

Doctor and Eight Others Charged with Distributing Opioids and Other Pills  DEA

Former California Insurance Agent Sentenced for Theft  Insurance Journal

Mortgage fraud is climbing in the wake of the pandemic  first tuesday Journal

Decatur man arrested for identity theft and forgery  Yahoo News

Suncoast Skin Solutions Announces Data Breach Following Apparent Ransomware Attack  JD Supra

Former mortgage broker sentenced to 5+ years for $8M loan fraud scheme  HousingWire

I-TEAM: Woman who claimed to be rental scam victim now charged with lying, grand theft  WJXT News4JAX

🌱 Johns Creek Woman Uncovers Scam + Local Drug Trafficker Sentenced  Patch

Crystal Lake Resident Charged with Forgery, Aggravated Identity Theft After Opening False Account at Des Plaines Bank  Arlington Cardinal

SHRM informs about ID theft – The Patriot  The Patriot News

RI Man Sentenced to 3 Years on Conspiracy, Bank Fraud, Firearm Charges—While on Probation  GoLocalProv

Decatur man arrested on theft of property, identity theft charges  WAFF

Decatur man arrested on theft of propert, identity theft charges  WAFF

8 holiday scams and how to stop them  Journal Gazette / Times-Courier

Alaska Man Sentenced to 78 Months for Years-Long Fraud and Identity Theft  Department of Justice

Champaign Police Remind the Public of Important Mailing Tips During Holiday Mailing Season  City of Champaign (.gov)

Former Westlake Village insurance agent sentenced to two years in jail for theft  California Department of Insurance

These 7 states face the highest risk of identify theft and fraud  CNBC