Identity Theft

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

Ex-con gets at least 18 years in severed head case in Vegas  WKYT

Ex-con gets at least 18 years in severed head case in Vegas  KVLY

Ex-con gets at least 18 years in severed head case in Vegas  WITN

Man sentenced to prison in severed head case in Las Vegas  KALB

Ex-con gets at least 18 years in severed head case in Vegas  FOX 8 Local First

Jacksonville Man Sentenced To 12 Years In Federal Prison On Bank Fraud And Aggravated Identity Theft Charges  Department of Justice

ARREST: Blanco, Aneury Castillo – (1) count Identity Theft (F3) and 4 additional charges  Northampton County

Luzerne County identity theft concerns  PAHomePage.com

Unnamed Owego man sentenced for identity theft of Army veteran  WETM – MyTwinTiers.com

DOL OIG’s Semiannual Report to Congress Provides Whistleblower Investigation Statistics  Whistleblowers Protection Blog

“John Doe” Sentenced to 57 Months for Misusing a Social Security Number and Aggravated Identity Theft | Office of the Inspector General  Office of the Inspector General

Former Gaetz associate Joel Greenberg sentenced to 11 years for child sex trafficking  KATV

Las Vegas Tax Preparer Sentenced to Prison for Multiple Fraud Schemes  Department of Justice

A soldier was tried for stealing an identity decades after using it to join the Army  We Are The Mighty

“John Doe” Sentenced to 57 Months for Misusing a Social Security Number and Aggravated Identity Theft  Department of Justice

Crime Report: December 1, 2022 – Official Website of Arlington County Virginia Government  Advisory Groups & Commissions

SWLA Arrest Report – Nov. 30, 2022  KPLC

Waterbury man charged with identity theft, stealing COVID-19 unemployment benefits  Hartford Courant

Waterbury man charged with identity theft, stealing COVID-19 unemployment benefits  Yahoo! Voices

Waterbury man charged with identity theft, stealing COVID-19 unemployment benefits  Yahoo News

AuthenticID Releases Annual Telecom Impact Numbers  businesswire.com

Gaetz friend gets 11 years for sex crime, other counts  News10NBC

Rep. Gaetz friend gets 11 years for sex crime, other counts  KPLC

San Juan Regional Medical Center Reaches Settlement Following Healthcare Data Breach  HealthITSecurity

Arrest made in connection with cameras at Student Life Center – @theU  @theU

MPD makes fraud arrest related to stolen mail – Deltaplex News  Deltaplex News

Michiganders Risk Identity Theft on Unregulated Gaming Sites  K1025

Brookfield woman pleads guilty to stealing from former employer  WKBN.com

Identity fraud doubles in crypto and banking sectors  BetaNews

Veriff’s 2023 Identity Fraud Report shows global fraud increase  The PaypersVeriff’s 2023 Identity Fraud Report Reveals Continued Rise in Global Fraud, with Greatest Leap in Recurring Fraud  PR NewswireIdentity fraud doubles in cryp…

Man accused of hiding cameras at U of U allegedly stole co-worker’s ID to get gym access  KJZZ

Used Vehicle Finance Market Begins to Level Out, as Used Vehicle Loans See Smaller Year-Over-Year Increases in Q3 2022  businesswire.com

New Report: Identity fraud doubled in crypto and banking in 2022  Yahoo Finance

New Report: Identity fraud doubled in crypto and banking in 2022  Business Wire

Fraud, Forgery, Vehicle Thefts, More: Haverford Crime Blotter  Patch

Freddie Castro and Jorge Mesa, with Beyond the Register, discuss the dangers of hackers and identity theft Miami’s Community News  Miami’s Community Newspapers

Conduent Introduces VeriSight Identity Validation and Bank Account Owner Verification Solutions to Combat Fraud and Strengthen Government Aid Programs  GlobeNewswire

Conduent Introduces VeriSight Identity Validation and Bank Account Owner Verification Solutions to Combat Fraud and Strengthen Government Aid Programs  Yahoo Finance

Latest Healthcare Data Breaches Impact Providers Across the Country  HealthITSecurity

4 charged in connection with pandemic fraud scheme out of Florence set to appear in court  ABC NEWS 4

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

NY public employees among 19 accused of pandemic aid fraud  syracuse.com

The Public Pulse: UPRR union negotiations; Voter ID will help nip it; Coaches’ contracts  Omaha World-Herald

The Public Pulse: UPRR union negotiations; Voter ID will hep nip it; Coachs’ contracts  Omaha World-Herald

Poker Players Targeted with Obnoxious Collection Dem…  HighstakesDB

Ask the Financial Doctor: Can I change my Social Security number after identity theft?  Oakland Press

IRS wants taxpayers to get ready for changes and has built a new tool chest to help out  ConsumerAffairs

New NC laws on arson, domestic protections begin Thursday  WSOC Charlotte

Illinois bankers share consumer tips to protect against fraud during holiday season  AdVantageNEWS.com

E-sports, crypto and banking most vulnerable to fraud, deepfakes blossom  CyberNews.com

South Staffs Water data breach victims may be at risk of identity fraud, expert fears  Express & Star