Oxnard woman accused of embezzling $700k from elderly victim sentenced to 9 years in prison KEYTAn Oxnard woman who admitted to embezzling over $700000 from an elderly and disabled victim while working as a bookkeeper was sentenced to nine y…
Sheriff Issues Reminder about Credit and Debit Card Skimmers hellowoodlands.comCONROE, TX – With increasing dependence on debit and credit card transactions, the Montgomery County Sheriff’s Office provides information to the public …
Facebook addresses facial recognition fears, will stop scanning faces by default TechSpotThese practices have resulted in Facebook being slapped with a class-action lawsuit (which was recently granted permission to proceed by the US Appeals …
Golf Co.’s Silence Caused Harm In Data Breach, Shopper Says Law360A golf equipment store put its customers at risk for identity theft or fraud by staying quiet when its online shop suffered a data breach, according to a proposed …
Feds indict NC man for fraud, stealing $800,000 from elderly victim Carolina Public PressSecret *Service* investigated allegations against financial institution employee from Mint Hill who is accused of defrauding elderly victim.
Two men face charges after attempted fraud at Brewer Cycles The Daily DispatchHENDERSON Vance County Sheriff’s deputies have arrested and charged two men with identity theft after they attempted to buy a $15,000 ATV at Brewer …
IRS identity theft enforcement activities plummet FCW.comIn the latest sign enforcement has taken a back seat, a new audit finds that new identity theft cases at the resource-strapped agency have dropped by at least 75 …
Two arrested in Yorktown mail-theft investigation Muncie Star PressYORKTOWN, Ind. – Two Muncie residents are accused launching a criminal enterprise stemming from their alleged theft of mail. Eric Shane Myers, 44, and …
Redwood Credit Union securely shreds documents for more than 3,600 people Ukiah Daily JournalOver 3,600 residents in Marin, Napa, Sonoma and Mendocino counties took action to protect themselves from fraud and identity theft by shredding old …
Man allegedly beat woman in the street, fled from police, fought over child Journal TimesRACINE — A man who was out on felony bond for possession of narcotic drugs is facing new charges after he allegedly hit a woman in the street, banged he…
New York man pleads guilty to role in ID, bank fraud schemes The San Diego Union-TribuneFederal prosecutors say a New York City man has pleaded guilty to his role in various stolen identity and bank fraud schemes and conspiracies that bilked.
New York man pleads guilty to role in ID, bank fraud schemes Associated PressPROVIDENCE, R.I. (AP) — Federal prosecutors say a New York City man has pleaded guilty to his role in various stolen identity and bank fraud schemes and …
New York Man Pleads Guilty to Role in ID, Bank Fraud Schemes U.S. News & World ReportPROVIDENCE, R.I. (AP) — Federal prosecutors say a New York City man has pleaded guilty to his role in various stolen identity and bank fraud schemes and …
Montgomery County Sheriff Office’s Issues Reminder about Credit/Debit Card Skimmers Woodlands OnlineWith our increasing dependence on debit and credit card transactions, we want to provide a little information to you regarding skimmers.
Shutoff Scams Latest Phone and Internet Fraud in Guilford Zip06.comLocals might have noticed a reduced level of tragic romance, fairy comedy, or brooding, murderous kings this summer. The popular Shoreline Arts Alliance …
Identity Theft Protection Services Market Industry Demand, Segment, Statistics Report 2019 till 2024 Daily Research ChronicleGlobal Identity Theft Protection Services market recent study provides an in-depth assessment of this vertical busin…
The breach wave has created a crisis of trust PaymentsSourceConsumer trust is hard to win, easy to lose, and eroding daily as attackers achieve success with fraudulent transactions, says NuData Security’s Justin Fox.
Hernando County Sheriff’s Office arrest reports for Aug. 25-31 Tampa Bay TimesThe following crime reports from last week were provided by the Hernando County Sheriff’s Office. This list does not include reported misdemeanors or domestic …
The Case for ‘Non-Strict’ Voter ID National ReviewConservatives say that voters should be required to show ID as a measure to prevent fraud. Liberals say that ID requirements disenfranchise the …
Police News for week of September 1 | News | thereporteronline.com The ReporterDUI — Mark A. Satchell, 54, of Susquehanna Road, Abington, was charged with driving under the influence, following too closely and careless driving following …
State Will Boost Medicaid Reimbursement Rates, Oil Boom Prompts Need For More Infrastructure KUNMNew Mexico To Bolster Health Services, Medicaid Payments – Associated Press New Mexico is moving forward with efforts to bolster access to a var…
New Mexico accountant accused of defrauding clients of $1M KOBAssociated Press September 03, 2019 06:30 AM. LAS CRUCES, N.M. (AP) – Federal court records show a New Mexico accountant faces charges stemming from …
2 School Boards To Review Medical Pot Policies, Federal Lawsuit Against Sheriff’s Deputy Dismissed KUNM2 New Mexico School Boards To Review Medical Pot Policies – KOAT-TV, Associated Press Public school boards for two of the state’s largest …
Top Ten Changes in the Taxpayer First Act of 2019 The CPA JournalOn July 1, 2019, President Trump signed into law the Taxpayer First Act of 2019 (TFA), enacting changes to the IRS’s organizational structure, customer *service*, …
Establishing Identity in the Digital Economy Infosecurity MagazineThe rise of digital and mobile usage has increased the difficulty in verifying identity.
Longmont Police Report: Sept. 3, 2019 Longmont ObserverCRIMINAL MISCHIEF. A Longmont resident reported criminal mischief in the 900 block of Grandview Meadows Drive. There are no investigative leads or …
Massive Growth of Identity Theft Protection Services Market 2019-2025 by top key players like Experian, Equifax, TransUnion, FICO, Affinion, LexisNexis Market Report GazetteMarket Report Gazette provides latest industry trending news, news *…
Service Members Targeted in Identity Fraud Scheme Security BoulevardFive people have been indicted in an identity fraud conspiracdy aimed at active and retired U.S. *service* members from their benefits.
Service Members Targeted in Identity Fraud Scheme Security BoulevardFive people have been indicted in an identity fraud conspiracdy aimed at active and retired U.S. *service* members from their benefits.
Thursday’s Columbia County criminal court docket made public MagnoliareporterA preliminary docket for Columbia County Circuit Court Criminal Division has been released by the office of Circuit Judge David W. Talley Jr. These defendants …
Cardholders still dropping the ball when it comes to basic ID theft prevention Help Net SecurityTwo years after Equifax breach, millions of cardholders still not taking basic steps against identity theft, CompareCards survey finds.
Minnesota drivers mistakenly flagged for out of state violations KSTPIn the last year, Minnesota Driver and Vehicle Services has received more than 80 letters from drivers refuting the suspension or denial of their licenses because …
Minnesota drivers mistakenly flagged for out of state violations KSTPIn the last year, Minnesota Driver and Vehicle Services has received more than 80 letters from drivers refuting the suspension or denial of their licenses because …
2 people alleged to have stolen alcohol from a Northbrook grocery store: Police Chicago TribuneThe following items were taken from Northbrook Police Department reports and releases. An arrest does not constitute a finding of guilt. DUI. Adve…
2 people alleged to have stolen alcohol from a Northbrook grocery store: Police Chicago TribuneThe following items were taken from Northbrook Police Department reports and releases. An arrest does not constitute a finding of guilt. DUI. Adve…
Latest New Mexico news, sports, business and entertainment at 5:20 p.m. MDT KANWNUKE REPOSITORY CARLSBAD, N.M. (AP) — Officials say a major part of a multimillion-dollar effort to rebuild a ventilation system at the U.S. government’s.
Latest New Mexico news, sports, business and entertainment at 3:20 p.m. MDT KANWNUKE REPOSITORY CARLSBAD, N.M. (AP) — Officials say a major part of a multimillion-dollar effort to rebuild a ventilation system at the U.S. government’s.
New Mexico accountant accused of defrauding clients of $1M Raleigh News & ObserverFederal court records show a New Mexico accountant faces charges stemming from accusations he defrauded two clients of more than $1 million.
Grand jury indictments include manslaughter, assault, kidnapping Sentinel-TribuneSeveral people have been indicted for their actions involving death or injury to others in the most recent Wood County Grand Jury action.
Accused identity thief arrested at The Little America Hotel for slew of charges KUTV 2NewsA man is facing a slew of charges from fraud to identity theft after he was arrested at The Little America Hotel in Salt Lake City. Robert Huff, 36, wa…
Today in Maryland 9/2 | Regional Cecil DailyMaryland: Man accused of ramming car into City Hall arrested. TANEYTOWN (AP) — Police in a Maryland city arrested a “disgruntled resident” accused of …
Global Healthcare Analytics Market 2019-2027: Rise in the Demand for Population Health Analytics & Increasing Usage of Big Data Technologies – ResearchAndMarkets.com ManchestertimesDUBLIN–(BUSINESS WIRE)–Sep 2, 2019–. The “Global Healthca…
Are you being scammed? Fraudsters are targeting more people online and off iNewsFraud has exploded in the UK but there are concerns that police are turning a blind eye. Robert Verkaik reports.
Protect Yourself From Healthcare Rip-Offs Yahoo NewsIt might begin with what seems like a helpful phone call. Someone who says he’s from Medicare offers you a medical device to ease knee pain or suggests a …
Community Notebook | News, Sports, Jobs Evening ObserverPresentations planned this week on stopping senior fraud and abuse Two dates and locations have been set by the Chautauqua County Office for the Agi.
A Focus On Ad Fraud And Solutions pymnts.comThe latest Digital Fraud Tracker explores the various forms ad fraud can take, as well as how publishers and developers are fighting back.
Gamers Beware: Your Fortnite and Steam Accounts May Have Been Hacked! WHNT News 19Fortnite players and Steam subscribers take note. Gamers have reported ransomware and account take-overs after receiving an offer to download a game cheat …
Police Blotter for August 1 to August 14 | News Islander News.comAugust 1. Customer dispute on fees at Mobil Gas Station, 38 Crandon Blvd, case number provided to complainant as requested. 2nd Incident: On 300 block of …
E-Verify detects workers who lack legal status. Heres how immigrants get around it. The Providence JournalATLANTA — For an immigrant who journeys to the Deep South to toil in the chicken factories, it does not take long to figure out how to …
Pamplin Media Group – Sept. 1 public safety round-up Pamplin Media GroupSept. 1 public safety round-up, Local News, Newberg local News, Breaking News alerts for Newberg city.
Criminal complaints, Aug. 26-29 | Listing | journaltimes.com Journal TimesThis list is not comprehensive. Municipalities are listed as they appear on the criminal complaint. Suspects are presumed innocent until proven guilty in a court of …
2 plead guilty in auto loan fraud | thebaynet.com Bay NetTwo people pleaded guilty in connection with a scheme to defraud at least 20 individuals and five financial institutions of more than $1 million by submitting …
Smithfield man to serve 18 months for money laundering, harboring fugitive Virginian-PilotNEWPORT NEWS A 19-year-old from Smithfield was sentenced to serve 18 months in prison on convictions for conspiracy to commit money laundering and …
Montecito Bank & Trust Invests in Protecting Seniors from Financial Abuse NoozhawkWith proliferation of scams and fraud, bank steps up efforts to educate and keep clients informed of risks and prepared to recognize warning signs.
Police Blotter MDJOnline.comThe names and charges below are from Cobb arrest warrants, and are public records. A warrant is merely an accusation of a crime, and accused people are …
Deepfake robocalling the next danger on the horizon – News Rockford Register StarA group of five Better Business Bureau offices including Chicago/Rockford have an international investigator, Steven Baker, who was formerly the Midwest …
Deepfake robocalling the next danger on the horizon Freeport Journal-StandardA group of five Better Business Bureau offices including Chicago/Rockford have an international investigator, Steven Baker, who was formerly the Midwest …
Man, woman plead guilty in auto loan fraud scheme Washington PostFederal prosecutors say a man and a woman have pleaded guilty to a scheme to defraud individuals and financial institutions of more than $1 million through …
Man, woman plead guilty in auto loan fraud scheme Miami HeraldFederal prosecutors say a man and a woman have pleaded guilty to a scheme to defraud individuals and financial institutions of more than $1 million through …
Aiken Falcons 26, North College Hill Trojans 6 WLWT CincinnatiAiken Falcons 26, North College Hill Trojans 6. Advertisement. Recommended. Philanthropic nonprofit Gilroy Foundation receives over $1 million for Garlic …
The best identity theft protection and monitoring services for 2019 CNETIs someone applying for a mortgage in your name? Ruining your credit? The best identity theft protection and monitoring *service* can help you find out — and fight …
New allegations filed in Kingdom Kids lawsuit Forsyth County News OnlineNew allegations have been made in the lawsuit involving the wife of a local charity CEO accused of using her “position of trust” within the organization to divert …
New allegations filed in Kingdom Kids lawsuit Forsyth County News OnlineNew allegations have been made in the lawsuit involving the wife of a local charity CEO accused of using her “position of trust” within the organization to divert …
New Mexico CPA suspected of defrauding couple out of $1 million Las Cruces Sun-NewsA New Mexico certified public accountant was arrested Monday on suspicion of defrauding two clients with the over $1 million entrusted to him, court records …
New Mexico CPA suspected of defrauding couple out of $1 million Las Cruces Sun-NewsA New Mexico certified public accountant was arrested Monday on suspicion of defrauding two clients with the over $1 million entrusted to him, court records …
New Mexico CPA suspected of defrauding couple out of $1 million Las Cruces Sun-NewsA New Mexico certified public accountant was arrested Monday on suspicion of defrauding two clients with the over $1 million entrusted to him, court records …
Nutley Police Department Blotter August 24 to August 30, 2019 TAPinto.net8/23/19. Fraud – Headquarters received a walk in report of credit card fraud. The victim opened a credit card account with Lord & Taylor and was waiting to …
Scientists Ask Justices To Overturn $10.5M Fraud Conviction Law360Two scientists convicted of fraudulently obtaining $10.5 million in federal government grants have asked the U.S. Supreme Court to review their sentences, …
Hack at Navicent Health affected 1,400 patients. Health system knew 2 months ago. Macon TelegraphNavicent Health is beginning to notify patients whose personal information may have been accessed by hackers in a recent phishing email. No acce…
Conroe PD seeking identity of Burglary Suspect and Credit Card Fraud hellowoodlands.comCONROE, TX – The Conroe Police Department is asking for the public’s help in identifying the suspect involved in burglary and credit card fraud.
Laws arraigned today on fraud charges Silver City Daily Press and IndependentIn an 18-count grand jury indictment filed Aug. 14 in the United States District Court in Albuquerque, Silver City CPA and former investment broker Thomas Laws …
Criminal Law: Bank Fraud-Guidelines Range Calculation-Procedural Error Missouri Lawyers MediaDefendant pleaded guilty to conspiracy to commit bank fraud and aiding and abetting aggravated identity theft. The district court calculated a sente…
Three sought in multiple identity fraud case The Augusta ChronicleThe Richmond County Sheriff’s Office is seeking three people for questioning regarding identity fraud.They are sought in connection with multiple incidents of …
The Arguments For and Against Facial Recognition SecurityInfoWatchThe use of facial recognition by law enforcement authorities, school districts and others has been a hot-button issue of late. Concerns that the technology …
A Denver woman is suing after giving birth in a jail cell. The sheriff’s department says it acted by the book CNNOn July 31, 2018, a very pregnant Diana Sanchez woke up early — her 5 a.m. breakfast came with contractions.
More than $33,000 taken in Raleigh from senior, disabled Virginia woman, police say Raleigh News & ObserverPolice have charged a 42-year-old Raleigh woman with taking more than $33,000 from a disabled elderly woman’s bank and credit card acc…
Liberation Way CEO pleads guilty for his role in healthcare fraud USA HeraldPennsylvania Attorney General Josh Shapiro announced that the Co-founder and CEO of Liberation Way pleaded guilty for his role in insurance and healthcare …
Recycling bin stolen, neighbor wants extra patrols on trash day | Police Blotter Kirkland ReporterAug. 7. Revenge from a complaint: At 2:08 p.m. in the 11900 block of 93rd Lane Northeast, a woman reported that she made a formal complaint to …
Shoplifters target Pearland stores, police say ChronThieves appeared to concentrate their efforts at retail outlets in early August, Pearland authorities said. Police arrested four people on theft-related charges Aug.
Regions Bank in Bay Minette hosts fraud seminar for small business Gulf Coast News TodayBAY MINETTE, Alabama — “Protect Your Small Business From Fraud,” was the topic of a lunch-n-learn seminar presented Thursday, Aug. 22 Regions Bank in ……
Despite concerns over breaches, 40% of cardholders have provided Social Security numbers online | SC Media SC MagazineTwo years after the Equifax breach, four in 10 consumers holding credit or debit cards have included their full Social Secu…
Atlanta Man Sentenced For $1 M Stolen Identity Tax Fraud Scheme Atlanta, GA PatchAtlanta Man Sentenced Stolen Identity Tax Fraud – Atlanta, GA – An Atlanta man pleaded guilty to filing over 150 fraudulent tax returns, many with stolen …
Hampton couple pleads guilty to defrauding Virginia Medicaid program WAVY.comHAMPTON, Va. (WAVY) — A Hampton couple that was indicted for defrauding the Virginia Medicaid program pleaded guilty to their charges this month. The U.S. …
Man charged in $1,000 fraud Asheboro Courier TribuneSILER CITY — A man was taken into custody Tuesday after allegedly making over $1000 worth of fraudulent purchases.According to a press release, the …
Arizona authorities seize nearly 200 fentanyl-laced pills KGUNSheriff’s officials in central Arizona say they seized nearly 200 pills laced with the dangerous drug fentanyl in a month-long fraud investigation.
New Haven Man Indicted On Litany Of Fraud Charges New Haven, CT PatchNEW HAVEN, CT — A city man has been indicted on credit card fraud, wire fraud, and identity theft charges, according to a statement from federal prosecutors.
Authorities Seize Hundreds of Fentanyl Pills at Rimrock Home KNAU Arizona Public RadioSheriff’s officials in Prescott say they seized nearly 200 pills laced with the dangerous drug fentanyl in a month-long fraud investigation.
Woman arrested for ID theft after trying to rent apartment Bellingham HeraldBellingham Police on Wednesday arrested a 52-year-old woman they believe stole another woman’s identity, used it to create a fake driver’s license and credit …
Woman arrested for ID theft after trying to rent apartment Bellingham HeraldBellingham Police on Wednesday arrested a 52-year-old woman they believe stole another woman’s identity, used it to create a fake driver’s license and credit …
Fugitive Friday: August 30 NBC2 NewsHere are four fugitives Southwest Florida authorities need help finding.
Arizona Authorities Seize Nearly 200 Fentanyl-Laced Pills U.S. News & World ReportPRESCOTT, Ariz. (AP) — Sheriff’s officials in central Arizona say they seized nearly 200 pills laced with the dangerous drug fentanyl in a month-long fraud …
Thieves targeting Willard Airport, stealing cars FOX IllinoisThe airport is supposed to be a safe place. There’s security almost everywhere. But, over the past six months, thieves have been targeting the airport and …
Thieves targeting Willard Airport, stealing cars newschannel20.comThe airport is supposed to be a safe place. There’s security almost everywhere. But, over the past six months, thieves have been targeting the airport and …
Fraud investigation leads to large drug bust, including nearly 200 fentanyl-laced pills Prescott Daily CourierA fraud investigation by Yavapai County Sheriff’s Office deputies led to a large drug seizure by Partner’s Against Narcotics Traffi…
iTeam Investigation: Fraudulent spending with government purchasing cards WVAHWest Virginia’s government and local municipalities across the state have together issued thousands of purchasing cards. They give workers flexibility when it …
iTeam Investigation: Fraudulent spending with government purchasing cards WCHS-TV8West Virginia’s government and local municipalities across the state have together issued thousands of purchasing cards. They give workers flexibility when it …
Silicon Valley Restaurant Owners Convicted Of Labor Theft, Fraud Patch.comSilicon Valley Restaurant Owners Guilty Theft – Los Gatos, CA – After a three-month trial, the owners of TapaOle restaurant in Saratoga have been convicted of …
Silicon Valley Restaurant Owners Convicted Of Labor Theft, Fraud Los Gatos, CA PatchSilicon Valley Restaurant Owners Guilty Theft – Los Gatos, CA – After a three-month trial, the owners of TapaOle restaurant in Saratoga have been convicted o…
The Disappointing Equifax Settlement Kiplinger’s Personal FinanceThe $700 million Equifax settlement is a landmark moment for consumer data privacy, but if you’re counting on a payoff, you’ll probably be disappointed.
Saratoga Restaurant Owners Convicted Of Labor Theft, Fraud Patch.comSaratoga Restaurant Owners Convicted Theft, Fraud – Saratoga, CA – After a three-month trial, the owners of TapaOle restaurant in Saratoga have been …