The IRS Urges “Constant Vigilance” Against This New Scam — Best Life Best Life
Category Identity Theft
Identity Theft 
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Identity Theft
Thoma Bravo to acquire Ping Identity for $2.8 billion. Acronis raises $250 million. – The CyberWire
Thoma Bravo to acquire Ping Identity for $2.8 billion. Acronis raises $250 million. The CyberWire
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Identity Theft
Ex-T-Mobile US store owner phished staff, raked in $25m from unlocking phones – The Register
Ex-T-Mobile US store owner phished staff, raked in $25m from unlocking phones The Register
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An identity theft bonanza across Los Angeles – Crosstown Crosstown L.A.
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Kenora Senior Bilked by Identity Theft Scam Net Newsledger
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Identity Theft
Former inmate pleads guilty to $1M fraud scheme that involved Barstow residents – Yahoo News
Former inmate pleads guilty to $1M fraud scheme that involved Barstow residents Yahoo News
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Shelton Woman Accused Of Identity Theft, Larceny: Westport Police Patch
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Woman Accused Of Identity Theft, Larceny: Westport Police Patch
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Rent scams: B.C. man’s identity used | CTV News CTV News Vancouver
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Expert Insights: Risk of Business Identity Theft Wolters Kluwer
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Identity Theft
Former Eagle Rock T-Mobile store owner found guilty of $25 million scheme to illegally unlock cellphones – KABC-TV
Former Eagle Rock T-Mobile store owner found guilty of $25 million scheme to illegally unlock cellphones KABC-TV
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Identity Theft
Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud – Department of Justice
Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud Department of Justice
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Identity Theft
Sens. Warner, Ossoff, Lummis Introduce Bipartisan Bill to Protect Credit Union Members from Identity Theft & Cyber Threats – Senator Mark Warner
Sens. Warner, Ossoff, Lummis Introduce Bipartisan Bill to Protect Credit Union Members from Identity Theft & Cyber Threats Senator Mark Warner
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Identity Theft
The North Highland Company, LLC Announces Data Breach Affecting Current and Former Employees – JD Supra
The North Highland Company, LLC Announces Data Breach Affecting Current and Former Employees JD Supra
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Brookhaven police make arrest in a home invasion case Reporter Newspapers
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Identity Theft
Sens. Ossoff, Lummis, Warner Introduce Bipartisan Bill to Protect Credit Union Members from Identity Theft & Cyber Threats – U.S. Senator for Georgia Jon Ossoff – Jon Ossoff
Sens. Ossoff, Lummis, Warner Introduce Bipartisan Bill to Protect Credit Union Members from Identity Theft & Cyber Threats – U.S. Senator for Georgia Jon Ossoff Jon Ossoff
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Identity Theft
Elderly Brookhaven woman robbed by man who followed her from store, police say – CBS 46 News
Elderly Brookhaven woman robbed by man who followed her from store, police say CBS 46 News
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Identity Theft
Elderly Brookhaven woman robbed by man who followed her from store, police say – CBS 46 News
Elderly Brookhaven woman robbed by man who followed her from store, police say CBS 46 News
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Identity Theft
Cross-agency group explores where government should go next with identity verification – FCW.com
Cross-agency group explores where government should go next with identity verification FCW.com
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Identity Theft
Laborers International Union of North America Local 1098 Announces Data Breach Affecting More than 23,000 Members – JD Supra
Laborers International Union of North America Local 1098 Announces Data Breach Affecting More than 23,000 Members JD Supra
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Athens educator sentenced to 5 1/2 years for virtual school fraud AL.com
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Identity Theft
IRS Identifies Tax Fraud Red Flags To Help Your Tax Professional Defend Against Data Theft – GOBankingRates
IRS Identifies Tax Fraud Red Flags To Help Your Tax Professional Defend Against Data Theft GOBankingRates
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Identity Theft
IRS Identifies Tax Fraud Red Flags To Help Your Tax Professional Defend Against Data Theft – GOBankingRates
IRS Identifies Tax Fraud Red Flags To Help Your Tax Professional Defend Against Data Theft GOBankingRates
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Identity Theft
Ex-North Kingstown VFW commander can’t practice therapy, judge orders – The Providence Journal
Ex-North Kingstown VFW commander can’t practice therapy, judge orders The Providence Journal
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Identity Theft
Ex-North Kingstown VFW commander accused of stolen valor barred from providing therapy – Yahoo News
Ex-North Kingstown VFW commander accused of stolen valor barred from providing therapy Yahoo News
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SEC Brings First Identity Theft Enforcement Actions Since 2018 JD Supra
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Identity Theft
Lawrence police arrest woman on 111 counts of identity fraud – KSHB 41 Kansas City News
Lawrence police arrest woman on 111 counts of identity fraud KSHB 41 Kansas City News
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Identity Theft
Lawrence police arrest woman on 111 counts of identity fraud – KSHB 41 Kansas City News
Lawrence police arrest woman on 111 counts of identity fraud KSHB 41 Kansas City NewsLawrence woman faces 111 counts in habitual identity theft, fraud case WDAF FOX4 Kansas CityMonths-long investigation leads to arrest of Lawrence…
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Identity Theft
Crime Report: August 3, 2022 – Official Website of Arlington County Virginia Government – Advisory Groups & Commissions
Crime Report: August 3, 2022 – Official Website of Arlington County Virginia Government Advisory Groups & Commissions
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Identity Theft
Lawrence woman faces 111 counts in habitual identity theft, fraud case – WDAF FOX4 Kansas City
Lawrence woman faces 111 counts in habitual identity theft, fraud case WDAF FOX4 Kansas City
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Identity Theft
Woman In Identity Theft, Possible Spy Case Says The Allegedly Fake Name Is Her Real One – Yahoo Entertainment
Woman In Identity Theft, Possible Spy Case Says The Allegedly Fake Name Is Her Real One Yahoo Entertainment
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📱 Here’s how to stop annoying spam text messages WKMG News 6 & ClickOrlando
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Identity Theft
Anti-Money Laundering Software Market is Expected to Reach USD 5.77 Billion With CAGR of 15.1% By Forecast – EIN News
Anti-Money Laundering Software Market is Expected to Reach USD 5.77 Billion With CAGR of 15.1% By Forecast EIN News
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IRS Details Five Tell-Tale Signs of Identity Theft Wealth Management
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Identity Theft
Footprint Emerges From Stealth to Create the Last Identity Form You Will Ever Fill Out – PR Web
Footprint Emerges From Stealth to Create the Last Identity Form You Will Ever Fill Out PR Web
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Scams targeting seniors are on the rise Mountaintimes
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Data Fabric Global Market To Grow At Rate Of 25% Through 2026 EIN News
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Identity Theft
Identity Theft Suspect Sought: State Police Say He Purchased $5,000 Worth of Goods – MyChesCo
Identity Theft Suspect Sought: State Police Say He Purchased $5,000 Worth of Goods MyChesCo
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Identity Theft
Carr: Prosecution Division Obtains Guilty Plea in Cyber Fraud Case Involving Elderly Victims – Georgia Attorney General
Carr: Prosecution Division Obtains Guilty Plea in Cyber Fraud Case Involving Elderly Victims Georgia Attorney General
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Hinsdale Dealership Victim Of Theft: Cops Patch
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Unlocking T-Mobile phones using stolen credentials netted $25M 9to5Mac
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Unlocking T-Mobile phones using stolen credentials netted $25M 9to5Mac
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Identity Theft
Identity Theft Insurance Market Set for Explosive Growth : Hanover Insurance, Erie Indemnity, the Hartford, Allstate, American Family – Insurance News Net
Identity Theft Insurance Market Set for Explosive Growth : Hanover Insurance, Erie Indemnity, the Hartford, Allstate, American Family Insurance News Net
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Identity Theft
Former T-Mobile store owner netted $25 million from 5-year scheme which included tricking employees into resetting passwords – Fortune
Former T-Mobile store owner netted $25 million from 5-year scheme which included tricking employees into resetting passwords Fortune
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Identity Theft
Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs – PR Web
Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs PR Web
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iDenfy has launched an identity verification plugin for WordPress The Paypers
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Identity Theft
Woman accused of possible KGB ties claims stolen identity of dead baby is her real name – CBS News
Woman accused of possible KGB ties claims stolen identity of dead baby is her real name CBS News
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Identity Theft
University of Saskatchewan turns to Indigenous governments to root out identity fraud – CBC.ca
University of Saskatchewan turns to Indigenous governments to root out identity fraud CBC.ca
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Identity Theft
Department of Justice: Man pleads guilty to identity theft in prison unemployment fraud scheme – Yahoo News
Department of Justice: Man pleads guilty to identity theft in prison unemployment fraud scheme Yahoo News
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SEC Brings First Identity Theft Enforcement Actions Since 2018 WilmerHale
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A man made millions unlocking T-Mobile phones with stolen passwords The Verge
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Arrest Log: July 2022 Newnan Times-Herald
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California CPA Pleads Guilty in PPP Loan Fraud Scheme CPAPracticeAdvisor.com
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Wife of defense contractor claims stolen ID is her real name Spectrum News NY1
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Identity Theft
Former inmate pleads guilty to $1 million fraud scheme that involved Barstow residents – VVdailypress.com
Former inmate pleads guilty to $1 million fraud scheme that involved Barstow residents VVdailypress.com
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SEC Brings First Identity Theft Enforcement Actions Since 2018 WilmerHale
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IRS adding more filters trying to catch business tax fraud Accounting Today
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IRS adding more filters trying to catch business tax fraud Accounting Today
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Identity Theft
Man banned from TD banks for three years and jailed for identity theft charges – Niagara Falls Review
Man banned from TD banks for three years and jailed for identity theft charges Niagara Falls Review
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Identity Theft
Gatto, Pope & Walrick, LLP Files Notice of Data Breach Following Reports of Potential Tax Return Fraud – JD Supra
Gatto, Pope & Walrick, LLP Files Notice of Data Breach Following Reports of Potential Tax Return Fraud JD Supra
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IRS Gives Identity Theft Protection Tips for Tax Professionals Bloomberg Tax
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T-Mobile Data Breach Settlement: What You Need to Know ClassAction.org
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Identity Theft
Couple arrested for stealing infants’ IDs might face espionage charges – DailyTrib.com
Couple arrested for stealing infants’ IDs might face espionage charges DailyTrib.com
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Identity Theft
Crime Report: August 2, 2022 – Official Website of Arlington County Virginia Government – Advisory Groups & Commissions
Crime Report: August 2, 2022 – Official Website of Arlington County Virginia Government Advisory Groups & Commissions
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Warrant remains issued in identity theft case Kay NewsCow
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Florida man who defrauded victims, banks in Ohio sent to prison Yahoo! Voices
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Identity Theft
Does Increasing Data Privacy Regulations And New Index Bode Well For IAM And Identity-Bound Biometric Com – Benzinga
Does Increasing Data Privacy Regulations And New Index Bode Well For IAM And Identity-Bound Biometric Com Benzinga
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Identity Theft
ValidSoft’s Identity Assurance Leverages Voice Authentication to Enable Real Zero Trust Security – Benzinga
ValidSoft’s Identity Assurance Leverages Voice Authentication to Enable Real Zero Trust Security Benzinga
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Identity Theft
ValidSoft’s Identity Assurance Leverages Voice Authentication to Enable Real Zero Trust Security – Benzinga
ValidSoft’s Identity Assurance Leverages Voice Authentication to Enable Real Zero Trust Security Benzinga
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Over 125 Anti-Fraud Professionals Attend NYACT Joint Summer Conference Newswire
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Identity Theft
The LexisNexis Risk Solutions True Cost of Fraud Study Finds a 19.8% Increase in Retail Fraud in the U.S. Since 2019 – Yahoo Finance
The LexisNexis Risk Solutions True Cost of Fraud Study Finds a 19.8% Increase in Retail Fraud in the U.S. Since 2019 Yahoo Finance
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Identity Theft
The LexisNexis Risk Solutions True Cost of Fraud Study Finds a 19.8% Increase in Retail Fraud in the U.S. Since 2019 – Yahoo Finance
The LexisNexis Risk Solutions True Cost of Fraud Study Finds a 19.8% Increase in Retail Fraud in the U.S. Since 2019 Yahoo Finance
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Identity Theft
The LexisNexis Risk Solutions True Cost of Fraud Study Finds a 19.8% Increase in Retail Fraud in the U.S. Since 2019 – PR Newswire
The LexisNexis Risk Solutions True Cost of Fraud Study Finds a 19.8% Increase in Retail Fraud in the U.S. Since 2019 PR Newswire
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Identity Theft
Incognia Mobile App Study Reveals Low Detection of Location Spoofing in Dating Apps – GlobeNewswire
Incognia Mobile App Study Reveals Low Detection of Location Spoofing in Dating Apps GlobeNewswire
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Identity Theft
Incognia Mobile App Study Reveals Low Detection of Location Spoofing in Dating Apps – Yahoo Finance
Incognia Mobile App Study Reveals Low Detection of Location Spoofing in Dating Apps Yahoo Finance
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Five tips to spot and avoid Medicare scams MarketWatch
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Five tips to spot and avoid Medicare scams MarketWatch
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Five tips to spot and avoid Medicare scams MarketWatch
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Five tips to spot and avoid Medicare scams MarketWatch
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Five tips to spot and avoid Medicare scams MarketWatch
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Identity Theft
Identity verification company Youverify extends seed funding to $2.5M as it expands across Africa – TechCrunch
Identity verification company Youverify extends seed funding to $2.5M as it expands across Africa TechCrunch
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Title Tip: The Truth About Title Theft – CandysDirt.com Candy’s Dirt
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Identity Theft
Wife Of Defense Contractor Detained In Hawaii Says Stolen ID Is Her Real Name – Honolulu Civil Beat
Wife Of Defense Contractor Detained In Hawaii Says Stolen ID Is Her Real Name Honolulu Civil Beat
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Identity Theft
SEC charges numerous firms for identity theft prevention deficiencies – FinTech Global
SEC charges numerous firms for identity theft prevention deficiencies FinTech Global
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Taxes and Finance: The IRS announces tax scams Ukiah Daily Journal
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Identity Theft
Identity fraud: One in four Australians fall for it, so what can be done? – Good Gear Guide
Identity fraud: One in four Australians fall for it, so what can be done? Good Gear Guide
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Identity fraud: One in four Australians fall for it, so what can be done? PC World
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Protecting your child’s credit file Yahoo News
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Protecting your child’s credit file KIRO Seattle
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TIGTA Recommends Expanding IRS Identity Theft Tools To Biz Law360
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🌱 Police Investigating Identity Theft + PD Announces Success Patch
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Identity Theft
Dark Web credit card fraud less pervasive but still an ongoing problem – TechRepublic
Dark Web credit card fraud less pervasive but still an ongoing problem TechRepublic
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Identity Theft
Innovatrics releases digital ID verification for remote hotel check-ins – Biometric Update
Innovatrics releases digital ID verification for remote hotel check-ins Biometric Update
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Woman sentenced to 3 years for stealing $40,000 | The Blade Toledo Blade
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Identity Theft
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits – Department of Justice
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits Department of Justice
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Identity Theft
Former Owner of T-Mobile Retail Store in Eagle Rock Found Guilty of Committing $25 Million Scheme to Illegally Unlock Cellphones – Department of Justice
Former Owner of T-Mobile Retail Store in Eagle Rock Found Guilty of Committing $25 Million Scheme to Illegally Unlock Cellphones Department of Justice
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Identity Theft
Curfews imposed in some flood-ravaged eastern Kentucky areas to curb looting – WLKY Louisville
Curfews imposed in some flood-ravaged eastern Kentucky areas to curb looting WLKY Louisville
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Identity Theft
Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme – Department of Justice
Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme Department of Justice
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Online portals exploited in absentee ballot fraud cases Times Union
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Identity Theft
St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion – Department of Justice
St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion Department of Justice