Identity Theft

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

Alleged child molester wanted in Cleveland County arrested  Shelby Star

Report finds Kansans fairly vulnerable to identity theft, fraud  WIBW

Study: What states are most vulnerable to identity theft?  KRQE News 13These 7 states face the highest risk of identify theft and fraud  CNBCGeorgia highly vulnerable to identity theft, fraud  ValdostaToday.comNew York ran…

Identity Theft, Suspended License: Western Springs Cops  Patch

IDIQ Named a 2022 Winner for Nation’s Best and Brightest in Wellness  Business Wire

New FICO Survey: Americans Value Financial Fraud Prevention More Than Banking Customer Experience  Business Wire

How to freeze your credit  Business Insider

Iowa Named 10th-Least Vulnerable State to Identity Theft and Fraud  iHeart

Wisconsin man arrested for kidnapping 79-year-old woman, stealing her identity  KGO-TV

Wisconsin man arrested for kidnapping 79-year-old woman, stealing her identity  WPVI-TV

Keep an eye on your data with Norton Dark Web Monitoring  TechRadar

Prepared Remarks of FinCEN Acting Director Himamauli Das During the ABA/ABA Financial Crimes Enforcement Conference  FinCEN

Suspected Digital Holiday Shopping Fraud in Canada Increases 58% Compared to Rest of 2022  GlobeNewswire

See-Say® Trusted Identity Assurance™ Powers Zero Trust Security and Eliminates Security Credential Abuse  GlobeNewswire

Veriff’s 2023 Identity Fraud Report shows global fraud increase  The Paypers

Identity Theft Protection Services Market Size 2022-Global Industry Analysis, Trends, Market Demand, Growth, Opportunities and Forecast 2027  Digital Journal

Shufti Pro offers Safwa Islamic Bank KYC & AML solutions  The Paypers

Morgantown man charged with bank fraud, identity theft  Department of Justice

Identity Theft, Suspended License: Western Springs Cops  Patch

Brokers, Advisers Fall Short in Protecting Clients from Identity Theft, InvestmentNews  Morgan Lewis

Shops, BDs Leave Customers Vulnerable to Identity Theft: SEC  Financial Advisor IQ

Five Birmingham-area men indicted for illegally having USPS keys, stolen mail  WBRC

Five Birmingham-area men indicted for illegally having USPS keys, stolen mail  WTVY

Five Birmingham-area men indicted for illegally having USPS keys, stolen mail  WBRC

AG Kaul, law enforcement coalition warn of criminal elder fraud scam  WEAU

Michael Avenatti Sentenced to 14 Years for Tax Fraud and Stealing Millions of Dollars from Clients  PEOPLE

Rep. Elise Stefanik alleges $20,000 stolen from campaign, demands action from USPS  KATV

Person of interest in death of two women, arrested for kidnapping 79-year-old woman  ABC News

Fairfield Woman Accused Of $20,000 Unemployment Compensation Scam  Fairfield, CT Patch

How to be Safe on Social Media: A Guide for Everybody  TechDay News

4 held as cops close down investor scam  Bangkok Post

Experts say resist the urge to click coupons on social media sites  Turn to 10

Corruption charges dropped for former N.Y. Lt. Gov. Brian Benjamin  The Washington Post

Shelton man accused of using dead infant’s ID to hide from sex crime charges  Kitsap Sun

Man accused in Fort Collins McDonald’s shooting uses insanity defense  Coloradoan

SEC warns firms of identity theft risks  Investment Executive

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

Buncombe County Sheriff’s Office looking for fraud suspects in Candler area  Mountain Xpress

Avenatti Gets 14 Years in Prison for Tax Fraud, Stealing Millions From Clients  CPAPracticeAdvisor.com

10 Housing Markets Where Home Sellers Are Giving Up  Money Talks News

Buncombe Co. deputies searching for fraud suspects  WSPA 7News

Brothers accused of swindling $7 million in coronavirus-related loans for some 70 fake businesses, all regist  cleveland.com

Panini Debuts ID Verification Tool BioCred  PYMNTS.com

Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme  Department of Justice

Michael Avenatti Gets Another 14 Years For Client Theft  Law360

Holiday Lights Snipped At Lower Makefield Township Home: Police  Patch.com

DHS again delays REAL ID deadline, pushes compliance date to May 2025  Washington Times

7 Best Identity Theft Protection Services of December 2022  Yahoo Money

Feds: Novi man used identities of prison inmates to file false unemployment claims  CBS News