Identity Theft

Roundup: Fire in Oxnard tunnel, car crashes into teen cyclist, more news  VC Star

Queens Congresswoman Grace Meng spearheading charge to end mail theft in Queens  CBS New York

Romanian National Sentenced To Prison For ATM Skimming Fraud  Department of Justice

REPORT: Romanian man sentenced to 3 years for ATM skimming fraud scheme  KTNV 13 Action News Las Vegas

FBI Crypto Crime Alert: Fraudsters Posing As Banks Took $43 Million From Investors  Forbes

Ardagh Glass, Inc. Confirms Ransomware Attack Resulted in Leaked Employee Data  JD Supra

Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme  Department of Justice

Former Alabama school superintendent sentenced in school fraud case  AL.com

Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers  Department of Justice

Consumer corner with Anita Wilson: No time like the present to check your own credit reports  GazetteNET

Collaboration: Your Best Line of Defense Against Fraud  Finextra

INCIDENT BLOTTER – JUNE 2022 | Lower Moreland Township Police Department  Montgomery County

AllOne Health Resources, Inc. Discovers Data Breach After Accidentally Wiring Money to a Fraudulent Bank Account  JD Supra

Mercenaries of Fortune Mid-Season Announcement – T-800 and T-1000 Deployed, Titanium Trials in Call of Duty®: Warzone™, Desolation Map in Call of Duty®: Vanguard  Call of Duty

Man accused of stealing state rep’s identity, opening fraudulent car insurance policies  MLive.com

Persona releases a new risk verification engine to combat identity fraud  VentureBeat

Crime Report: July 20, 2022 – Official Website of Arlington County Virginia Government  Advisory Groups & Commissions

Identity Theft Insurance Market Set for Explosive Growth : Hanover Insurance, Erie Indemnity, the Hartford, Allstate, American Family  Insurance News Net

Have you seen him? Police seek identity of theft suspect  WDTN.com

This is how common identity theft Is in Georgia  Rockdale Newton Citizen

This is how common identity theft Is in Georgia  The Albany Herald

24-year-old Eastpointe man accused of stealing Michigan representative identity  WDIV ClickOnDetroit

Fremont County Sheriff’s Department: man arrested for domestic violence, harassment, theft  Canon City Daily Record

This Is How Common Identity Theft Is in Illinois  The Center Square

This Is How Common Identity Theft Is in Tennessee  The Center Square

This Is How Common Identity Theft Is in Pennsylvania  The Wellsboro Gazette

Stanly County Sheriff’s Reports – July 12-13, 2022 – The Stanly News & Press | The Stanly News & Press  Stanly News & Press

5 ways AI is detecting and preventing identity fraud  VentureBeat

Someone changed my mailing address. Would they steal my identity and my money next?  NJ.com

Social Security Number Scam: How Your Child’s Information Could Be Used to Establish Credit and What To Do  AOL

Deepfakes are taking over TikTok — here’s how you can spot them  TNW

Deepfakes are taking over TikTok — here’s how you can spot them  TNW

CASE: THEFT / FRAUD AT PLANET FITNESS – TWO FEMALE SUSPECTS  Bucks County | CRIMEWATCH PA

This Is How Common Identity Theft Is in Pennsylvania  Bradford Era

This Is How Common Identity Theft Is in Pennsylvania  The Center Square

This Is How Common Identity Theft Is in North Carolina  The Center Square

This Is How Common Identity Theft Is in Virginia  The Center Square

This Is How Common Identity Theft Is in West Virginia  The Center Square

Shrewsbury police log, July 22 edition  Community Advocate

This Is How Common Identity Theft Is in Wisconsin  The Center Square

This Is How Common Identity Theft Is in New Mexico  The Center Square

This Is How Common Identity Theft Is in Minnesota  Herald Review

This Is How Common Identity Theft Is in Arkansas  Ashley COunty Ledger

This Is How Common Identity Theft Is in Ohio  The Center Square

This Is How Common Identity Theft Is in Texas  Port Lavaca Wave

Social Security Number Scam: How Your Child’s Information Could Be Used to Establish Credit and What To Do  GOBankingRates

This Is How Common Identity Theft Is in New Hampshire  The Center Square

This Is How Common Identity Theft Is in Florida  The Center Square

This Is How Common Identity Theft Is in Indiana  Hartford City News Times

This Is How Common Identity Theft Is in Indiana  Shelbynews

This Is How Common Identity Theft Is in Alabama  The Alexander City Outlook

State officials warn of scams targeting service members  Rome Sentinel

Bowie, Laurel residents are among 9 charged Prosecutors say group conspired to collect $1.6M in unemployment insurance money during pandemic covid-19 fraud CASE  Insurance News Net

Baker McKenzie Adds Former Cybercrime Prosecutor Elizabeth Roper as a Partner in New York | Newsroom  Baker McKenzie

Bay Area man pleads guilty to bank fraud, aggravated identity theft  The Mercury News

How machine learning can mitigate the risk of insurance fraud  Insurance News Net

Tampa woman gets 3 years for ID theft, ‘defrauding’ COVID unemployment funds, USAO says  Insurance News Net

5 ways to protect yourself from Medicare fraud  The Associated Press – en Español

US Congress Advances New Digital Identity Act  Mobile ID World

Meta Is Being Sued by Meta for Identity Theft  PCMag

EFCC Extradites Nigerian Fraud Suspect on FBI’s Wanted List to US  THISDAY Newspapers

Capital Region Bank Employees Catch Identity Thief Thwart Heist  WTMM 104.5 The Team – ESPN Radio

Sherwood man at center of Tricare fraud scheme sentenced to 4 years  Arkansas Online

Sherwood man at center of Tricare fraud scheme sentenced to 4 years  Northwest Arkansas Democrat-Gazette

Competitors Become Collaborators in Fight Against Financial Crime  PYMNTS.com

Study: Half of Retailers Turned Away New Customers Over Concerns About Fraud  PYMNTS.com

BJC Healthcare Settles Data Breach Lawsuit Stemming from 2020 Phishing Attack  HIPAA Journal

Agency warns of new text message scam | News, Sports, Jobs  Daily Mining Gazette

This Is How Common Identity Theft Is In Pennsylvania  Patch

This Is How Common Identity Theft Is in Iowa  The Center Square

This Is How Common Identity Theft Is in Texas  The Center Square

This Is How Common Identity Theft Is in Arizona  The Center Square

This Is How Common Identity Theft Is in Colorado  The Center Square

This Is How Common Identity Theft Is in Minnesota  The Center Square

This Is How Common Identity Theft Is in Georgia  The Center Square

This Is How Common Identity Theft Is In Illinois  Patch

This Is How Common Identity Theft Is In Maryland  Patch

Persona releases a new risk verification engine to combat identity fraud  VentureBeat

This Is How Common Identity Theft Is in Washington  The Center Square

This Is How Common Identity Theft Is in Michigan  The Center Square

5 ways AI is detecting and preventing identity fraud  VentureBeat

80 billion Euros lost to online fraud across physical and digital goods, and e-ticketing in 2021, reveals Fraugster’s new Payment Intelligence Report  Yahoo Finance

Identity Theft Protection Services Market Size 2022 Growth Prospects, Risk Factors, Challenges, Demand by Regions, Industry Segments, Leading Key Players and Future Trends Forecast to 2030 – This Is Ardee  This Is Ardee

80 billion Euros lost to online fraud across physical and digital goods, and e-ticketing in 2021, reveals Fraugster’s new Payment Intelligence Report  PR Newswire

How Banks Can Turn Fraud Worries Into a CX Opportunity  The Financial Brand

How Banks Can Turn Fraud Worries Into a CX Opportunity  The Financial Brand

Fairfield man, 47, pleads to bank fraud, aggravated identity theft  Vacaville Reporter

KCSO seeks public’s help to ID theft suspect  The Bakersfield Californian

Montana agencies: Don’t ‘handcuff’ investigations with facial recognition regulations  Billings Gazette

Blue Shield of California Promise Health Plan Announces Data Breach  JD Supra

Rhode Island Woman to Plead Guilty to Stolen Valor, Faking Cancer to Defraud Charities, and Identity Theft  Newport Buzz

CFPB Fines Large National Bank $100 Million For Failing to Properly Disburse State Unemployment Benefits During the Height of Pandemic  JD Supra

EFCC Extradites FBI Wanted Suspect To US Over Alleged $3.5m Fraud  Channels Television

WARRANT: Thomas-Steed, Rayvon Jerome – (1) count of unlawful use of a computer(F3);(1)  Dauphin County Crime Watch.

Consumer alert: NYS DCP warns military community to be aware of scams targeting servicemembers  Niagara Frontier Publications

Weekly IRS Roundup July 11 – July 15, 2022 | McDermott Will & Emery – JDSupra  JD Supra

‘Silent epidemic’ of elderly fraud: Victims too scared to report crimes  This is Money

Twin Falls ID Receives Poor Safety Ranking For 2 Specific Crimes  kezj.com

Man Accused of Stealing Representative Identity Heading to Trial  Michigan (.gov)

Man pleads guilty to identity theft, COVID relief fraud  PAHomePage.com