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Women suspected of stealing elderly woman’s wallet arrested  KTVU San FranciscoMarkkisha Anthnisha Mangum, 22 years, Stockton, CA and Martavia Latrice Blount, 22 years old, Stockton, CA have been arrested on suspicion of stealing an …

Retail Fraud Attempts Double Year-Over-Year and Triple Since 2017  Security MagazineU.S. retail fraud grew significantly during the past year for businesses of all sizes, with fraudsters adding small business targets, which typically utilize …

Refinitiv Qual-ID helps financial services providers fight identity fraud and financial crime  Help Net Security

Here’s the kind of data hackers get about you from hospitals: Research reveals what information was compromised over a decade of data breaches  Science DailyNew research has uncovered the specific data leaked through hospital breaches, soundi…

Sheriff’s Reports: Sept. 15-21  The San Diego Union-TribuneAmong reports filed in the sheriff’s Ramona station: Saturday, Sept. 21 Missing adult, 15700 block Mussey Grade Road.

Chico Police Department unveils online crime map  Chico Enterprise-RecordCHICO — Which areas of Chico have the most reported crimes? This is a question to which the public may soon have an answer. The Chico Police Department …

FBI arrests Army soldier who allegedly discussed plans to bomb major news network  ABC NewsThe FBI has arrested a U.S. soldier who allegedly discussed plans to bomb a major American news network, planned to travel to Ukraine to fight with vio…

Deerfield Woman Faces Elder Exploitation Charge: Blotter  Northbrook, IL PatchDeerfield Woman Accused Of Elder Exploitation – Northbrook, IL – Barking dog alerts to burglar upstairs, smash-and-grab at jewelry store, investigation leads to …

LSP: Two accused of credit card fraud; stealing grandmother’s identity  KATC Lafayette News

Two accused of victimizing senior citizen in identity theft, credit card scheme  WAFBTroopers with Louisiana State Police Criminal Investigations Division say two people may have victimized their grandmother in a credit card fraud and identit…

Two accused of victimizing senior citizen in identity theft, credit card scheme  KSLA

How to Fix a Mistake on Your Credit Report  Kiplinger’s Personal FinanceKiplinger’s resident credit guru Lisa Gerstner joins our podcast hosts Sandy Block and Ryan Ermey to explain how to take on the credit bureaus if there’s a …

Troup County Sheriff’s Office Arrest, Release Report for Period Ending Sept 23 – LaGrange Daily News  LaGrange Daily NewsShakimbreya Shanice Abner, 26, 114 MLK Drive, Valley, probation violation (LaGrange), bond denied, released on time serve…

PSP: Woman bought checks, stole $9k+ from boyfriend in Union County  Sunbury Daily ItemLEWISBURG — A former Lewisburg woman purchased checks for her unsuspecting boyfriend’s bank account and stole $9169.68, according to state police at …

Healthcare data hacking could lead to identity thefts  Reuters

Most Data Stolen From Hospitals Include Items Used in Identity Theft, Study Finds  AJMC.com Managed Markets NetworkMore than 70% of hospital data breaches include the theft of sensitive items like patients’ Social Security or credit card numb…

Healthcare data hacking could lead to identity thefts  WTVB NewsBy Linda Carroll More than 70% of healthcare data breaches in the U.S. have involved sensitive demographic or financial information that could fuel identity theft …

Most Health Data Breaches Expose Sensitive Information  MedscapeNearly three fourths (71%) of health data breaches that have occured during the past 10 years exposed protected health information (PHI), including sensitive …

More than 70% of hospital data breaches include sensitive demographic or financial info that could lead to identity theft  EurekAlertBelow please find summaries of new articles that will be published in the next issue of Annals of Internal Me…

Types of Information Compromised in Breaches of Protected Health Information  Annals of Internal MedicineBackground: In March 2019, the U.S. Department of Health and Human Services proposed a rule to support access, exchange, and use of elect…

More than 70% of hospital data breaches compromise information that puts patients at risk of identity theft  FierceHealthcareAbout 159 million patients had sensitive information like Social Security numbers or credit card numbers compromised …

Texas pair faces 25 federal charges for ID theft shopping spree  Sioux City JournalSIOUX CITY — A federal grand jury has indicted a Texas man and woman on more than two dozen charges linked to using stolen credit card numbers to buy …

Onfido and Socure take honors for digital identity verification innovation  Biometric UpdateA pair of digital identity verification companies have been recognized for their contributions to financial and artificial intelligence innovation. On…

State Police bust cell phone scheme, 6 arrested  WRGBLATHAM, NY (WRGB) State Police say they have arrested 6 people in connection to a fraud investigation. State Police say they were contacted by Walmart over …

Oxford man arrested on identity fraud charges  Oxford EagleAn Oxford man was arrested for using fraudulent identification to apply for apartments at three different apartment complexes, according to the Oxford Police …

Suspect In Package Fraud Case Charged In Westchester | Pound Ridge Daily Voice  Pound Ridge Daily VoiceA man wanted by Greenwich police for fraudulently using another person’s credit cards to make online purchases was nabbed in Westchester.Wa…

Suspect In Greenwich Package Fraud Case Charged In Westchester  Daily VoiceA man wanted by Greenwich police for fraudulently using another person’s credit cards to make online purchases was nabbed in Westchester.Wai Chung …

Suspect In Package Fraud Case Charged In Westchester | Greenburgh  Greenburgh Daily VoiceA man wanted by Greenwich police for fraudulently using another person’s credit cards to make online purchases was nabbed in Westchester.Wai Chung …

Portage County Grand Jury  Record-CourierThe following people were recently indicted by a Portage County grand jury. Indictments are only charges and not evidence of guilt: • Mark Allen, 25, of 5245 …

BBB, Tops, Shred-It, AT&T & KeyBank partner for ‘Secure Your ID Day 2019’  Niagara Frontier PublicationsRecent data shows identity theft and fraud continue to be problematic for consumers.

Peek inside subtle art of fraud  Coeur d’Alene PressEvery day we hear new stories of someone who’s been swindled out of their life savings. The types of cases are.

Package fraud from Greenwich retailers leads to arrest  Greenwich TimeGREENWICH — A slew of criminal charges were filed against a Brooklyn, N.Y., man who allegedly used a fake identity to have packages delivered to himself …

Older Waterford people still targeted as new anti-fraud campaign is launched  Waterford LiveA new FraudSMART survey from Banking & Payments Federation Ireland (BPFI) today reveals the average sum of money stolen in Ireland by fraudsters is …

How Network Logging Mitigates Legal Risk  Dark ReadingLogging that is turned on, captured, and preserved immediately after a cyber event is proof positive that personal data didn’t fall into the hands of a …

Congressman, Veterans Affairs butt heads over office space  Federal News NetworkFlorida Rep. Brian Mast and other congressmen are pleading with the Department of Veterans Affairs to let them keep their offices in agency facilities.

Notice about a recent data incident provided by Meridian Community College  SPAMfighter NewsMCC has been providing notice about a recent data incident that might have affected the personal information privacy of some individuals.

7 sneaky ways store credit cards make you lose your money  NBC2 NewsHomeowners want to make big changes during the Springtime but aren’t sure if they can fund them. Let’s look at the most popular way to finance home …

Dot Capital Leads Series Seed Capital Raise for Authoriti  Yahoo FinanceDot Capital, a leading New York City-based boutique Venture Capital firm, is the lead investor in the Series Seed. Dot Capital acquires equity positions in high …

Dot Capital Leads Series Seed Capital Raise for Authoriti  GlobeNewswireAuthoriti’s disruptive Permission Code® technology puts control of everyday transactions in the hands of customers, not the institutions serving them.

WeWork’s weak Wi-Fi security leaves sensitive documents exposed  OODA LoopThe Wi-Fi networks offered to freelancers and businesses by shared workspace provider WeWork are so poorly secured that they expose highly sensitive …

How Advanced Authentication Technology Is Changing The Way We Protect Ourselves  ForbesAs fraud continues to be on the rise and fraudsters are becoming more sophisticated, businesses need to get smarter about how they protect their customers.

House Financial Services Subcommittee Considers Testimony On Mitigating The Risks Of AI – Finance and Banking – United States  Mondaq News AlertsWitnesses before the House Financial Services Committee Task Force (the Task Force) on Artificial…

As brands partner with influencers, impostors sabotage | Business  Antelope Valley PressThere’s a well-established agreement between brands and influencers: We send free products, you post about them on Instagram. Often it’s a happy …

Identity Theft Protection Services Market Growth & Forecast (2019– 2024)  Pledge TimesA comprehensive survey of ‘Identity Theft Protection Services’ Market has recently been published that covers interesting industry elements with supporting …

Refinitiv Launches ‘Qual-ID’ Integrating Digital Identity Technology With KYC Due Diligence  Business WireLONDON–(BUSINESS WIRE)–Refinitiv has taken a significant step forward in its efforts to help financial services providers fight identi…

Identity Theft Insurance Market Growth and Technology Advancement Outlook 2019-2025  SocioHeraldIdentity Theft InsuranceIdentity Theft Insurance ForecastIdentity Theft Insurance IndustryIdentity Theft Insurance MarketIdentity Theft Insurance …

Here’s how Mississippi’s E-Verify law failed to fix illegal immigration  Jackson Clarion LedgerLawmakers passed a 2008 law requiring employers to check legal status of new hires. But employers ignore it, and no agency enforces it.

Kate Winslet Sues Scammers Using her Identity to Promote Crypto Fraud  AllStocksKate Winslet, an A-list Hollywood star, is the recent addition to a long list of popular figures who have experienced frauds committed in their names to promote …

Growing \’confidence gap\’ between businesses fraud prevention performance and reality  The PaypersA Forrester and Experian study has revealed there is a ‘confidence gap’ between how well businesses believe their fraud prevention performance …

Refinitiv launches anti-graft, money laundering solution in SA  ITWebRefinitiv has launched Qual-ID in South Africa, which will assist financial services providers to curb graft and money laundering.

Anyone can be a victim | News, Sports, Jobs  Alpena NewsALPENA — The phone rings. You don’t recognize the number, but it’s local. So you pick up. “Those are the ones I fall for,” Kay Meinzinger said.

SportsMonday Column: Identity fraud  The Michigan DailyMADISON — Among the many platitudes uttered after one of the worst losses Michigan has suffered in the Jim Harbaugh era was a prevailing echo that this was …

REAL ID deadline is only a year away  Texarkana GazetteBeginning October 1, 2020, only state-issued driver licenses and identification cards that are fully compliant with the REAL ID Act will be accepted for official …

Media, Inequality, and Change Center studies privacy burdens of cell-mostly internet users  The Daily PennsylvanianThe Media, Inequality & Change (MIC) Center recently released a report on how data privacy concerns affect people who rely on s…

These 19 people were indicted with felonies in Clark County court  Springfield News SunShemka Tyler, 30, of Columbus: receiving stolen property and identity fraud. Christina Gosnell, 31, of Medway, Ohio: Violating Protection Order. Herbert In…

RCMP make arrest after stolen credit cards used in Calgary-area spending sprees  Global NewsWATCH ABOVE: Cochrane RCMP said a 40-year-old Calgary woman was arrested Saturday in connection to a rural theft investigation.

Increase in identity fraud cases in SA  Cape Business NewsA sharp increase in identity fraud across the country has been noted by The South African Fraud Prevention *Service* (SAFPS). The number of fraudsters using …

VIPD Officer Charged with Bank Fraud, Identity Theft  St. John SourceV.I. Police Officer Yomont King was indicted Friday on a variety of charges including bank fraud, aggravated identity theft, and forgery, U.S. Attorney Gretchen.

Retiree-system bid to cut fraud raises fears of scam  Arkansas OnlineSome retired members of the Arkansas Teacher Retirement System who received a letter asking them for personal information such as their addresses and …

Retiree-system bid to cut fraud raises fears of scam  Northwest Arkansas Democrat-GazetteSome retired members of the Arkansas Teacher Retirement System who received a letter asking them for personal information such as their addresses and …

Northwest Arkansas arrests roundup  Northwest Arkansas Democrat-GazetteNorthwest Arkansas police arrest reports in Benton and Washington counties.

Week Ahead  The Spokesman-ReviewConventions 2019 Mobility Guardian – U.S. Air Force and Fairchild Air Force Base, today-Saturday, Fairchild Air Force Base and nearby hotels, 3500 attendees.

Grand jury indicts 19 in Mahoning | News, Sports, Jobs  Youngstown VindicatorYOUNGSTOWN — A Mahoning County grand jury Thursday indicted 19 people, including one person on a secret indictment. Those indicted include: l Se’Aira …

Disney Tickets, Resort Stay Funded with Fake Credit Cards  News 13ORLANDO, Fla.- If it wasn’t for those fake credit cards, Melvin Mack Gatlin would have been a valued Central Florida tourist for his generous spending.

Police bust identity fraud ‘laboratory’ in Kitchener  TheRecord.comWaterloo Regional Police believe they dismantled an identity fraud operation at a Kitchener residence.

Voices of UCCS: Thoughts on the first ‘alleged’ space crime  The Scribe17 September 2019. Douglas Androsiglio. [email protected]. Anne McClain is a NASA astronaut who just recently returned to Earth in June of this year. She is …

Six men charged in eastern Virginia gas pump skimming scheme  WTKR News 3NORFOLK, Va. – Six men have been charged in connection with an eastern Virginia gas pump skimming scheme. The Department of Justice said they men are …

Global Identity Theft Protection Services Market Growth 2019-2025 – LifeLock , Experian, Equifax, TransUnion, FICO, Affinion  Global Market News 24The market report, titled “Identity Theft Protection Services Market” is a broad research depen…

The Hebrew Israelites Are A Real Threat | Masimba Musodza | The  The Times of IsraelFrom the blog of Masimba Musodza at The Times of Israel.

‘Identity fraud laboratory’ uncovered in Kitchener  KitchenerToday.comPolice say they found a significant amount of fraud-related material.

Do you need a credit monitoring service?  NewsdayIt seems like every other week there’s another data breach. Is it a matter of time before someone steals your financial information? The possibility is real, and …

Church notes: Special events at area churches listed  Arkansas Democrat-GazetteCarroll County. First Presbyterian Church in Eureka Springs, 209 Spring St., will host the annual Blessing of the Animals *service* at 11 a.m. Sept. 29. The public…

Hillsboro police say struggle led to officer firing gun  Pamplin Media GroupHillsboro police say struggle led to officer firing gun, Local News, Hillsboro, Aloha local News, Breaking News alerts for Hillsboro, Aloha city.

Statements won’t be suppressed in 2016 homicide case  SharonheraldMERCER – A judge heard testimony Friday from the defendant and a probation officer during a hearing on motions in the Joseph DiFrischia murder case.

Police charge man with fraud in high-end vehicle purchase  StCatharinesStandard.caWith a little help from their friends, the long arm of the Niagara Regional Police extended halfway across the country in the case of an alleged fraudulent vehi…

Cochrane RCMP bust identity thief  Cochrane TodayOn Sept. 21, Cochrane RCMP and the Cochrane Crime Reduction Unit nab mail theft culprits.

Police Reports for Sept. 19 – The Suffolk News-Herald  Suffolk News-HeraldThe following information comes directly from the City of Suffolk Department of Media and Community Relations. It should be noted that a criminal charge is only …

Sheriff’s Log: September 9 to September 15 | Calaveras County’s Most Trusted News Source  Calaveras EnterpriseMonday, Sept. 9. Burglary. 8:20 a.m., Arnold – Burglary, not in progress; commercial burglary. Report taken. Highway 4. Disturbance….

Three Canyon County residents sentenced for check fraud scheme  Idaho Press-TribuneBOISE — Three of five people convicted of running a long-term check forgery scheme were sentenced in federal court in Boise this week.

Former Turlock man sentenced for unemployment fraud scheme trying to steal millions  Modesto BeeA former Turlock, California man has been sentenced in federal court for his role in a scheme to steal about $2.5 million in fraudulent unemployme…

Tech-savvy young people are targeted for identity fraud  The TimesWe have all heard myriad heartrending tales of older and vulnerable people being tricked by scammers, but now tech-savvy younger people are being targeted …

Decatur Co. medical assistant charged in prescription drug investigation  WBBJ-TVDECATUR COUNTY, Tenn. — A medical assistant from Parsons has been indicted on 18 counts of fraudulently obtaining prescription drugs and identity theft, …

Nevada County police blotter: Man with cane, skateboarder in fight  The Union of Grass ValleyGrass Valley Police DepartmentThursday9:55 a.m. — A caller from the 200 block of Mill Street reported a man throwing knives at a tree. He could not b…

Decatur County medical assistant indicted on 18 counts of prescription drug fraud  WZTVA medical assistant has been indicted on 18 counts in a prescription drug investigation. Paula Hutcherson, 50, was indicted on 13 counts of prescription dr…

Defendants arraigned in Allen County courtroom  Lima OhioLIMA — The following individuals who were indicted by the recent session of the Allen County grand jury entered pleas of not guilty during their arra.

Derry Man Indicted On Attempted Rape Charge: Rockingham County  Patch.comRockingham County Superior Court Roundup – Exeter, NH – New Yorker indicted on accomplice ID fraud charges; Maine man indicted on forgery charge; …

Virgin Islands Police Officer Indicted For Bank Fraud And Identity Theft –  VI ConsortiumST. CROIX — United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today the unsealing of an indictment charging …

Data Breach 101: What You Must Know to Prevent and Recover  Legal ReaderData breaches can be nightmarish to recover from if you’ve been negatively impacted by one. Hiring a good lawyer and educating yourself on credit (and other …

BBB on Seniors: Fraud alert — Be on lookout for genetic testing scam  Chron.comThis article is an update on the genetic testing scam that has been running rampant since we first introduced it here a few months ago. The BBB Education …

Henry County Police seek armed, uniformed identity fraud suspect with fake ID who sought $50K loan  Henry HeraldSTOCKBRIDGE—Henry County Police are looking for an identity fraud suspect who was wearing a security guard uniform and open-carryi…

Philly man, four others used stolen identity to rack up big bill at Borgata in Atlantic City, cops say  PhillyVoice.comA Philadelphia man is one of five people facing criminal charges stemming from an alleged identity theft scheme that netted…

Increase in identity fraud cases in SA  CapeTown ETCA sharp increase in identity fraud across the country has been noted by, The South African Fraud Prevention *Service* (SAFPS), as the number of fraudsters using …

FOR THE RECORD | Police Dailyrecord | ncnewsonline.com  New Castle NewsaDistrict judges. MELISSA A. AMODIE. •William W. Rodgers, 46, of New Castle, charged by the Lawrence County district attorney with resisting arrest and …

Three St. Mary’s County Family Members Facing Federal Charges For Stealing Over $820,000 In VA Benefits Fraud Scheme | Southern Maryland News Net  Southern Maryland News NetA federal grand jury returned an indictment charging Angela Marie Far…

Man found in Sampson facing time for passport fraud, ID theft  Sampson IndependentRALEIGH — A Mexican citizen found in Sampson County is facing nearly 40 years in prison following federal indictments on passport fraud, identity theft…

Blockchain ID checks: How this startup is now verifying identities online  ZDNetVeriff, Estonia´s fastest-growing startup, is partnering with Blockchain and also targeting small businesses.

5 charged with identity theft at Atlantic City casino  Press of Atlantic CityATLANTIC CITY — Five men, including two from the city, were charged with identity theft after using $11900 worth of gift cards purchased at a casino with a …

Brands Beware: Influencer Impostors Want Your Free Stuff  The New York TimesThere’s a well-established agreement between brands and influencers: We send free products, you post about them on Instagram. Often it’s a happy …

ILLINOIS STATE HOUSE DISTRICT 113: Hoffman Invites Local Seniors to Fraud Prevention Seminar  Metro East SunIllinois State House District 113 issued the following announcement on Sept. 17. Local residents over the age of 55 are invited to joi…

Police find $900 in fake money | News, Sports, Jobs  Alpena NewsALPENA—An Alpena resident was arrested Friday for passing counterfeit money at Alpena county businesses. After The News reported on Sept. 11 that fake …