KC woman known for ‘rat house’ in Westwood Park faces up to 25 years in prison – Kansas City Star
KC woman known for ‘rat house’ in Westwood Park faces up to 25 years in prison Kansas City Star
KC woman known for ‘rat house’ in Westwood Park faces up to 25 years in prison Kansas City Star
Rep. Hall: Legislative Update gophouse.org
CIBC plans job cuts, joining Canadian peers in savings quest American Banker
Police reports for the week of Feb. 2, 2020 – Shelby County Reporter Shelby County Reporter
Ludlow couple sentenced to prison for fraudulent bids of foreclosed properties WWLP.com
Royal Oak crime: Medical assistant faces 15 more fraud charges; rape suspect arrested at courthouse The Daily Tribune
Piqua police reports highlights Piqua Daily Call
Insights From a Cybersecurity and Anti-Fraud Startup SmartBrief
California consumers received more than $22.2 million in FTC refunds Fallbrook / Bonsall Villlage News
Emergency Services – 1/31/20 | Emergency Services Walla Walla Union-Bulletin
IRS Advises on Virtual Currency, Delayed Refunds and Identity Theft CPAPracticeAdvisor.com
MY TURN: 5 tips to protect your tax refund from fraudsters Statehouse Report
Claims of ignorance result in 5 arrests at Bloomington hotel ECM Publishers
Eight ways to reduce your clients’ exposure to tax fraud Insurance Business
LexisNexis Risk Solutions Announces ID Analytics Acquisition Close Yahoo Finance
Baker seeks to close off vital records | Local News Gloucester Daily Times
Grand jury indicts alleged serial arsonists The Daily Jeffersonian
KY man who escaped prison used dead cousin’s identity for 37 years. He’s going back. Lexington Herald Leader
5 Reasons To File Your Tax Return Now Billings Gazette
5 Reasons To File Your Tax Return Now Journal Gazette and Times-Courier
Clinic worker pleads guilty to identity theft Ocala
Super Bowl scams: How to protect yourself from fraud around the big game Democrat & Chronicle
New phone scam targets Lycoming County residents | Crime Reports NorthcentralPa.com
Massachusetts Consumers Received More Than $1.8 Million in FTC Refunds in 2019 Chelsea Record
Guest Op-Ed: Reject the Sanctuary State Bill (Hb 3573/Sb1401) Lynn Journal
How to Avoid Foreign Hackers and Spooks During Your Military Transition ClearanceJobs
Tribune obtains email sent to Meadville Medical Center staff after data security incident Meadville Tribune
Half of Brits unable to spot tell-tale signs of fraud Yahoo News
Half of Brits unable to spot tell-tale signs of fraud Yahoo Sports
Nearly 1.7 Million Fraud Reports, Lawsuits Returned $232 Million to Consumers in 2019 bctv.org
Man pleads guilty to bank fraud, identity theft Lexington Herald Leader
Man Pleads Guilty to Bank Fraud, Identity Theft U.S. News & World Report
Man pleads guilty to bank fraud, identity theft Washington Times
Man pleads guilty to bank fraud, identity theft Bradenton Herald
Man pleads guilty to bank fraud, identity theft Lexington Herald Leader
Man pleads guilty to bank fraud, identity theft Raleigh News & Observer
Man pleads guilty to bank fraud, identity theft Bradenton Herald
Records: Sunset Ridge School Bathroom Camera Suspect Was Caught Photographing Women In Movie Theater Restroom Nearly 10 Years Ago CBS Chicago
Records: Sunset Ridge School Bathroom Camera Suspect Was Caught Photographing Women In Movie Theater Restroom Nearly 10 Years Ago CBS Chicago
Records: Sunset Ridge School Bathroom Camera Suspect Was Caught Photographing Women In Movie Theater Restroom Nearly 10 Years Ago CBS Chicago
Richmond pair arrested in credit scam, police say Fredericksburg.com
Ex-Weyerhaeuser worker admits to $4.5 million fraud KTVZ
More than 1,000 pieces of stolen mail found at suspect’s home WREG NewsChannel 3
53 people indicted in Butler and Warren counties Hamilton Journal News
EXCLUSIVE: Ana Molina, Who Pleaded Guilty In Immigration Fraud Scheme, Says Federal Prosecutors Have Story Wrong CBS Philly
EXCLUSIVE: Ana Molina, Who Pleaded Guilty In Immigration Fraud Scheme, Says Federal Prosecutors Have Story Wrong CBS Philly
Baker seeks to close off vital records | Merrimack Valley Eagle-Tribune
Two arrested in Wapello after investigation into identity theft and narcotics Quad City Times
Two arrested in Wapello after investigation into identity theft and narcotics Muscatine Journal
Police Arrest Suspect for 2017 Credit Card Fraud Greenwich Free Press
Galesburg police incident reports for Thursday Galesburg Register-Mail
Stevens Point Police Blotter: Jan. 21 – Jan. 24, 2020 – Stevens Point News Stevens Point News
Crime Stoppers Alert: Report of fraud, stolen credit cards Montrose Daily Press
More arrests connected to SunTrust Bank crime in Cobb MDJOnline.com
Rep. Cuellar to support comprehensive fair scoring system Progresstimes
Wapello couple accused of applying for loans with stolen social security numbers KWQC-TV6
Mount Holly woman sentenced to 4-plus years in $1 million car loan scheme Gaston Gazette
Nikia Dx chooses Acuant’s ID verification tech for enhanced security, compliance Biometric Update
Bronx Man Albert Paulin Pleads Guilty to Conspiracy to Commit Bank Fraud and Identity Theft STL.News
Bronx Man Albert Paulin Pleads Guilty to Conspiracy to Commit Bank Fraud and Identity Theft STL.News
‘Felony Lane Gang’ scammers busted after police chase Port Clinton News Herald
Keep Thieves And Scammers From Claiming Your Tax Refund WHMI
Fraud victim can’t recover under CVCP Rhode Island Lawyers Weekly
Morgan County Sheriff’s Office Morgan County Citizen
Tanzania says may switch off 15 mln SIM cards in biometric registration Reuters
Little Good News for Payments Companies in 2019 Data Breach Report Digital Transactions
Fake Exec Tricks New York City Medical Center into Sharing Patient Info Infosecurity Magazine
Pearland police investigate multiple assault cases Chron
Identity theft; theft charges; warrant arrest Belleville Intelligencer
How To Identify Tax Identity Theft | Partner Content: Living and Lifestyles The Daily Collegian Online
How To Identify Tax Identity Theft | Your Money News-Daily.com
How To Identify Tax Identity Theft Shelton Herald
How to protect your retirement savings from hackers on the rampage! BizNews
Car burglars latest to seize on Bluetooth vulnerabilities KSL.com
One in Two Cypriots Say Safe from Cybercrime, But Worries Persist The National Herald
MoneySupermarket warns Brits on bank fraud IBS Intelligence
Phishing: You’re not as good at spotting scams as you think you are ZDNet
Protect your personal information to avoid scams Ohio County Monitor
Shoplifting, identity theft Quinte News
What Technique is used by the Organizations to Defend Synthetic… Enterprise Security Mag
Latest South Carolina news, sports, business and entertainment at 9:20 p.m. EST Live 5 News WCSC
7 people are part of a massive identity fraud scheme in the North Hills, police say WPXI Pittsburgh
Eugene woman pleads guilty to defrauding Weyerhaeuser out of $4.5M The Register-Guard
Common Pleas Norwalk Reflector
Police log Pamplin Media Group
Dept. of Financial Institutions offers tips on protect personal data to avoid scams, fraud, identity theft User-generated content
Local News: Arkansas Real ID to take effect October 1 (1/30/20) Democrat Tribune
Mexican Dad Tells Justices Fraud Doesn’t Bar Removal Relief Law360
Pasco police believe this man is dead. They need help finding his body Tri-City Herald
Cops: man breaks into county-owned SUV, takes chief deputy’s purse Atlanta Journal Constitution
7 people are part of a massive identity fraud scheme in the North Hills, police say WPXI Pittsburgh
Michael Avenatti’s Nike Trial Is Just the Start of His Legal Woes The Wall Street Journal
Police seek help finding identity fraud suspect | Haverhill Eagle-Tribune
Identity fraudsters can exploit legal loopholes in title insurance, lawyers warned Law Times
Camera Was Placed In More Than One Bathroom At Sunset Ridge School: Source CBS Chicago
Half of Cypriots proclaim themselves cybercrime-proof | News www.ekathimerini.com
IRS kicks off 2020 tax filing season with returns due April 15; help available on IRS.gov for fastest service HamletHub
Idaho Consumers receive more than $742000 in FTC refunds in 2019 Ontario Argus Observer
Lawsuits Filed Against Health Quest, Tidelands After Data Breach Reports HealthITSecurity.com
Thursday Law Log, 1-30-20 – News Asheboro Courier Tribune
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