Man Sentenced to 16 Years for $3M Book Scam Book Riot
Category Identity Theft
Identity Theft 
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Protecting Military Families from Online Scams – L’Observateur L’Observateur
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Police: NY woman charged with identity theft, larceny in Windsor Locks Yahoo News
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Identity Theft
Crime Report: July 28, 2022 – Official Website of Arlington County Virginia Government – Advisory Groups & Commissions
Crime Report: July 28, 2022 – Official Website of Arlington County Virginia Government Advisory Groups & Commissions
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Identity Theft
Brooklyn Pastor Robbed During Sermon Stole Parishioner’s Savings, Lawsuit Alleges – THE CITY
Brooklyn Pastor Robbed During Sermon Stole Parishioner’s Savings, Lawsuit Alleges THE CITY
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Identity Theft
Global Identity Theft Protection Services Market Key Player Analysis and Forecast 2022 to 2030 – EIN News
Global Identity Theft Protection Services Market Key Player Analysis and Forecast 2022 to 2030 EIN News
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Plan for 9 interstate bridge tolls put to a halt PAHomePage.com
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Identity Theft
Police: NY woman charged with identity theft, larceny in Windsor Locks – Journal Inquirer
Police: NY woman charged with identity theft, larceny in Windsor Locks Journal Inquirer
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Identity Theft
HUMAN Security, PerimeterX announce merger to take on bots, identity fraud – Security Systems News
HUMAN Security, PerimeterX announce merger to take on bots, identity fraud Security Systems News
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Identity Theft
Burglaries, Fraud, Theft, Vandalism, More: Haverford Crime Blotter – Haverford, PA Patch
Burglaries, Fraud, Theft, Vandalism, More: Haverford Crime Blotter Haverford, PA Patch
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Sumsub launches KYC guide for traders The Paypers
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Identity Theft
Consumer alert: NYS Consumer Protection warns of text scams involving fake bank fraud alerts – Niagara Frontier Publications
Consumer alert: NYS Consumer Protection warns of text scams involving fake bank fraud alerts Niagara Frontier Publications
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Application Fraud Is on the Rise for Multifamily Properties Globe St.
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Identity Theft
McDonald’s Worker Used Clients’ Card Details to Go on Shopping Spree: Cops – Newsweek
McDonald’s Worker Used Clients’ Card Details to Go on Shopping Spree: Cops Newsweek
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Beware Of Disney+ Scam Text Messages – What’s On Disney Plus What’s On Disney Plus
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Identity Theft
Invisible ink, coded papers add mystery to identity theft case involving couple with possible KGB ties – KVUE.com
Invisible ink, coded papers add mystery to identity theft case involving couple with possible KGB ties KVUE.com
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Identity Theft
Invisible ink, coded papers add mystery to identity theft case involving couple with possible KGB ties – KVUE.com
Invisible ink, coded papers add mystery to identity theft case involving couple with possible KGB ties KVUE.com
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Identity Theft
Hawaii couple with possible KGB ties charged with stealing IDs of dead Texas kids – FOX61 Hartford
Hawaii couple with possible KGB ties charged with stealing IDs of dead Texas kids FOX61 Hartford
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The biggest cyberattacks in history Tech Monitor
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Identity Theft
RUSSIAN SPIES? Hawaii couple who stole DEAD BABIES’ identities has possible KGB ties – MEAWW
RUSSIAN SPIES? Hawaii couple who stole DEAD BABIES’ identities has possible KGB ties MEAWW
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Identity Theft
Detectives who staked out Elmwood Post Office bust prolific mail theft suspect – NOLA.com
Detectives who staked out Elmwood Post Office bust prolific mail theft suspect NOLA.com
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Identity Theft
5 ways to protect yourself from Medicare fraud | News, Sports, Jobs – Escanaba Daily Press
5 ways to protect yourself from Medicare fraud | News, Sports, Jobs Escanaba Daily Press
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Identity Theft
NJ unemployment offices now open for appointments. Here’s how to do it – NorthJersey.com
NJ unemployment offices now open for appointments. Here’s how to do it NorthJersey.com
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Identity Theft
Can Your Social Security Number Be Changed if You’re a Victim of Identity Theft? – GOBankingRates
Can Your Social Security Number Be Changed if You’re a Victim of Identity Theft? GOBankingRates
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Identity theft is way up in Pa. Here’s how to protect yourself WPMT FOX 43
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Defense Contractor Held Without Bail in ID Theft Mystery U.S. News & World Report
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Report finds identity theft is up 268% in Pennsylvania WPMT FOX 43
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Hawaii pair accused of conspiracy, taking IDs of dead babies The Public’s Radio
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Woman accused of ID theft says she’s no spy KHON2
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Identity Theft
Defense contractor held without bail in ID theft mystery – The Associated Press – en Español
Defense contractor held without bail in ID theft mystery The Associated Press – en Español
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Identity Theft
Ex-TxDMV Insider: Agency Created ‘Unnecessary Obstacles’ for Police Pursuing Paper Tag Crooks – NBC 5 Dallas-Fort Worth
Ex-TxDMV Insider: Agency Created ‘Unnecessary Obstacles’ for Police Pursuing Paper Tag Crooks NBC 5 Dallas-Fort Worth
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Portage man who ran $3M book scam sentenced to 16 years in prison Kalamazoo
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Identity Theft
Hawaii Couple Charged With Stealing IDs of Dead Texas Kids – U.S. News & World Report
Hawaii Couple Charged With Stealing IDs of Dead Texas Kids U.S. News & World Report
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Duluth man sentenced for COVID relief fraud, identity theft of 25 people KSTP
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Identity Theft
Over barbeque and ransomware: Rigby Chamber of Commerce talks fraud awareness and prevention – Post Register
Over barbeque and ransomware: Rigby Chamber of Commerce talks fraud awareness and prevention Post Register
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Identity Theft
Consumer Alert: The NYS Division of Consumer Protection Warns New Yorkers of Text Scams Involving Fake Bank Fraud Alerts – New York State Department of State
Consumer Alert: The NYS Division of Consumer Protection Warns New Yorkers of Text Scams Involving Fake Bank Fraud Alerts New York State Department of State
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Identity Theft
Defendants claim they are immune from fraud charges as sovereign citizens – KSL NewsRadio
Defendants claim they are immune from fraud charges as sovereign citizens KSL NewsRadio
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Identity Theft
SEC charges UBS, JPMorgan, TradeStation for identity theft protection lapses – Business Insurance
SEC charges UBS, JPMorgan, TradeStation for identity theft protection lapses Business Insurance
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SEC dings three firms for identity theft prevention violations Citywire USASEC Charges JPMorgan, UBS, and TradeStation for Deficiencies Relating to the Prevention of Customer Identity Theft SEC.govSEC Fines JPMorgan, UBS and Trade…
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Identity Theft
SEC charges UBS, JPMorgan, TradeStation for identity theft protection lapses – Business Insurance
SEC charges UBS, JPMorgan, TradeStation for identity theft protection lapses Business Insurance
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Ways Hackers Can Steal Information from Your Device HackRead
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Identity Theft
Hawaii couple accused of using dead Texas infants’ identities and keeping ties to Russia – WFAA.com
Hawaii couple accused of using dead Texas infants’ identities and keeping ties to Russia WFAA.com
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Identity Theft
Billings Woman Sentenced to 32 Months in Prison in Identity Theft Case – Department of Justice
Billings Woman Sentenced to 32 Months in Prison in Identity Theft Case Department of Justice
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Hacked Out Of Your Social Media Account? You’re Not Alone, Experts Say NBC Chicago
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Alexandria woman accused of identity theft, exploitation of the infirmed KALB
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Alexandria woman accused of identity theft, exploitation of the infirmed KALB
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Alexandria woman accused of identity theft, exploitation of the infirmed KALB
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Identity Theft
SEC charges UBS, JPMorgan, TradeStation over deficiencies in prevention of customer identity theft – KELO
SEC charges UBS, JPMorgan, TradeStation over deficiencies in prevention of customer identity theft KELO
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Identity Theft
JPMorgan, UBS Brokerage Units Pay SEC Fines for Anti-Identity Theft Programs – Bloomberg
JPMorgan, UBS Brokerage Units Pay SEC Fines for Anti-Identity Theft Programs Bloomberg
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Felon Arrested For Drug Possession, Identity Theft In Santa Clarita KHTS Radio
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Felon Arrested For Drug Possession, Identity Theft In Santa Clarita KHTS Radio
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Hawaii couple charged with stealing IDs of dead Texas kids ABC News
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Hawaii couple charged with stealing IDs of dead Texas kids ABC News
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Identity Theft
SEC Charges JPMorgan, UBS, and TradeStation for Deficiencies Relating to the Prevention of Customer Identity Theft – SEC.gov
SEC Charges JPMorgan, UBS, and TradeStation for Deficiencies Relating to the Prevention of Customer Identity Theft SEC.gov
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Identity Theft
SEC Charges JPMorgan, UBS, and TradeStation for Deficiencies Relating to the Prevention of Customer Identity Theft – SEC.gov
SEC Charges JPMorgan, UBS, and TradeStation for Deficiencies Relating to the Prevention of Customer Identity Theft SEC.gov
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Identity Theft
Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental Program – Department of Justice
Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental Program Department of Justice
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Healthcare billing fraud: 9 recent cases Becker’s Hospital Review
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Identity Theft
Hawaii couple charged with stealing IDs of dead Texas kids – The Associated Press – en Español
Hawaii couple charged with stealing IDs of dead Texas kids The Associated Press – en Español
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Identity Theft
Local insurance agent charged with identity fraud, reporting and disposition of premiums – WSAV-TV
Local insurance agent charged with identity fraud, reporting and disposition of premiums WSAV-TV
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Identity Theft
Local insurance agent charged with identity fraud, reporting and disposition of premiums – WSAV-TV
Local insurance agent charged with identity fraud, reporting and disposition of premiums WSAV-TV
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Identity Theft
Wilson Tool International Confirms Recent Data Breach Affecting Current and Former Employees – JD Supra
Wilson Tool International Confirms Recent Data Breach Affecting Current and Former Employees JD Supra
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🌱 15 Year Old Shot Near Peppertree Circle + Parks & Rec Master Plan Patch
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🌱 15 Year Old Shot Near Peppertree Circle + Parks & Rec Master Plan Patch
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Identity Theft
Deputies: Man arrested on suspicion of ID theft, multiple felonies – Santa Clarita Valley Signal
Deputies: Man arrested on suspicion of ID theft, multiple felonies Santa Clarita Valley Signal
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Identity Theft
Alabama man continues to collect Social Security for 14 years after mother’s death – WKRC TV Cincinnati
Alabama man continues to collect Social Security for 14 years after mother’s death WKRC TV Cincinnati
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Identity Theft
What did Aubrey Lee Price do to fake his own death? ABC’s The Con to revisit pastor-turned-banker’s life and crimes – Sportskeeda
What did Aubrey Lee Price do to fake his own death? ABC’s The Con to revisit pastor-turned-banker’s life and crimes Sportskeeda
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TPD arrests 2 in uncovered fraud ring KTUL
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Identity Theft
Boeing Employees’ Credit Union Announces Third-Party Data Breach Following Incident at Printing Vendor – JD Supra
Boeing Employees’ Credit Union Announces Third-Party Data Breach Following Incident at Printing Vendor JD Supra
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Sheriff: ID thief found in car with 200+ grams of meth KRON4
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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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The biggest cyberattacks in history Tech Monitor
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Identity Theft
DigiPen Institute of Technology Announces Data Breach | Console and Associates, P.C. – JDSupra – JD Supra
DigiPen Institute of Technology Announces Data Breach | Console and Associates, P.C. – JDSupra JD Supra
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Identity Theft
As Customer-Targeted Cybercrime Rises, Traditional Digital Identity Fails – Security Boulevard
As Customer-Targeted Cybercrime Rises, Traditional Digital Identity Fails Security Boulevard
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Identity Theft
DVLA’s identity theft warning over sharing key document on social media – Daily Record
DVLA’s identity theft warning over sharing key document on social media Daily Record
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Identity Theft
2 arrested after South Bay stolen vehicle pursuit; drugs, bank cards, firearm seized – CBS San Francisco
2 arrested after South Bay stolen vehicle pursuit; drugs, bank cards, firearm seized CBS San Francisco
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Identity Theft
Stanly County Sheriff’s Reports – July 20-26, 2022 – The Stanly News & Press | The Stanly News & Press – Stanly News & Press
Stanly County Sheriff’s Reports – July 20-26, 2022 – The Stanly News & Press | The Stanly News & Press Stanly News & Press
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Identity Theft
Socure partners to launch new comprehensive KYB service to lower costs, fraud rates – Biometric Update
Socure partners to launch new comprehensive KYB service to lower costs, fraud rates Biometric Update
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Shores gets $25,000 in forfeiture money Grosse Pointe News (subscription)
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Identity Theft
Stephanie Garland: Beware scammers trying to steal from college students – Joplin Globe
Stephanie Garland: Beware scammers trying to steal from college students Joplin Globe
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Sheriff Seeks Identity Of Theft Suspects At Walmart Bay Net
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Grafton police log, July 29 edition Community Advocate
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Blog: BBB Scam Alert: College Identity Theft (7/27/22) Southeast Missourian
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Identity Theft
‘It’s basic loss all over again:’ Flood survivor in Fromberg now dealing with fraud – NCWLIFE News
‘It’s basic loss all over again:’ Flood survivor in Fromberg now dealing with fraud NCWLIFE News
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Identity Theft
‘It’s basic loss all over again:’ Flood survivor in Fromberg now dealing with fraud – KULR-TV
‘It’s basic loss all over again:’ Flood survivor in Fromberg now dealing with fraud KULR-TV
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Identity Theft
‘It’s basic loss all over again:’ Flood survivor in Fromberg now dealing with fraud – KULR-TV
‘It’s basic loss all over again:’ Flood survivor in Fromberg now dealing with fraud KULR-TV
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Survey Shows 55 Percent of Parents Give Kids Access to Banking Info Newsweek
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Teleport features passwordless access with new access plane update CSO Online
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Identity Theft
Prove Survey Reveals More Than Half of U.S. Consumers Would Switch Brands as a Result of Slow Identity Verification – Business Wire
Prove Survey Reveals More Than Half of U.S. Consumers Would Switch Brands as a Result of Slow Identity Verification Business Wire
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Identity Theft
New video shows suspects just minutes before flashy Brooklyn bishop is robbed – New York Post
New video shows suspects just minutes before flashy Brooklyn bishop is robbed New York Post
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Identity Theft
He Ordered Celebrities’ Absentee Ballots. Now He’s Under Arrest. – The New York Times
He Ordered Celebrities’ Absentee Ballots. Now He’s Under Arrest. The New York Times
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Identity Theft
More Attempted Fraudulent Bank Transactions: Plain Clothes and Bike Patrol Police Charge Trio – Greenwich Free Press
More Attempted Fraudulent Bank Transactions: Plain Clothes and Bike Patrol Police Charge Trio Greenwich Free Press
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Identity Theft
Fast Enterprises Launches 500th Software Rollout With Maryland Mobile Driver Licenses – GlobeNewswire
Fast Enterprises Launches 500th Software Rollout With Maryland Mobile Driver Licenses GlobeNewswire
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Three Young Men Charged With Bank Fraud and Identity Theft MyChesCo
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Identity Theft
Beth Cheeseman Kearney Named General Counsel and Chief Compliance Officer of IDIQ – Yahoo Finance
Beth Cheeseman Kearney Named General Counsel and Chief Compliance Officer of IDIQ Yahoo Finance
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Cleveland man assaults Parma officer: Parma Police Blotter cleveland.com
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Spain & Romania Shut Down Online Scam Operation OCCRP
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Hackers increasingly target social media users in data theft ITWeb
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Cyber fraud has steep collective costs Bizcommunity.com
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Identity Theft
Police Log July 27: Harassment, indecent assault, thefts – Chadds Ford Live – Chadds Ford Live
Police Log July 27: Harassment, indecent assault, thefts – Chadds Ford Live Chadds Ford Live
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Identity Verification Market Size to hit $18.12Bn, GlobeNewswire