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Police news for Ambler, Springfield, Upper Dublin, Whitpain August 20  The ReporterTHEFT — Roy Creamer, 57, of the 4000 block of Eden Street, Philadelphia, was charged with theft by deception and receiving stolen property July 18, after a …

Maryland Woman, Arrested In Nashua, Faces Charges In Merrimack  Merrimack, NH PatchMore Forgery, ID Theft Charges Against MD Woman – Merrimack, NH – Cathryn Smith of Sykesville, MD, is accused of identity fraud, forgery in Merrimack after a …

Background check sites like TruthFinder are great for identity thieves  QuartzA “Do’s and Don’ts” page on the website for BeenVerified, an online public records aggregator that provides background checks and “people finder” services for ……

Online “people finder” sites are a goldmine for identity thieves  Yahoo FinanceA “Do’s and Don’ts” page on the website for BeenVerified, an online public records aggregator that provides background checks and “people finder” services for ……

Man Arrested After Posing as Genie Bouchard’s Brother, Making Fraudulent Charges  Bleacher ReportA man pretending to be the brother of Eugenie Bouchard and subsequently charging approximately $42000 to the professional tennis player’s tab at …

5 credit card benefits that can protect your summer travels, from rental car coverage to baggage insurance  Business InsiderIf you’re traveling this summer, you’ll want to use a credit card with benefits like roadside assistance, baggage insu…

5 credit card benefits that can protect your summer travels, from rental car coverage to baggage insurance  INSIDERIf you’re traveling this summer, you’ll want to use a credit card with benefits like roadside assistance, baggage insurance, an…

Genie Bouchard’s ‘Fake’ Brother Arrested, Charged $40k to Star’s Hotel Room!  TMZA guy cops say claimed to be Genie Bouchard’s brother charged more than $40,000 to the tennis star’s personal account at a fancy Miami Beach hotel … only …

Man Caught Attempting To Open Fraudulent Bank Account In Greenwich, Police Say  Daily VoiceA 60-year-old man is facing multiple charges after police say he tried to open a fraudulent bank account in Greenwich.Greenwich Police say they respond…

Man Caught Attempting To Open Fraudulent Bank Account In Greenwich, Police Say  Darien Daily VoiceA 60-year-old man is facing multiple charges after police say he tried to open a fraudulent bank account in Greenwich.Greenwich Police say they …

Sontiq™ Named Customer Service Department of the Year  Yahoo FinanceSontiq, an enterprise high-tech security and identity protection company, today announced that its brands, EZShield and IdentityForce, have been recognized as …

Workplace Raids Are Not the Answer  Progressive.orgCriminalizing undocumented labor will not curb the practice of their hiring. It only makes workers more exploitable.

Woman charged with extortion, obstruction  Thegardenisland.comLIHUE — Obstruction of justice and extortion have been added to the list of charges against a Lihue woman accused of filing fraudulent tax returns, laundering …

Scam alert: Top scams that target college students  connectradio.fmPennsylvania – College students are often targeted by scam artists and identity thieves, as it’s difficult to know who to trust in a new place while encountering …

NEW DATA: Consumers Want Sharing Economy Platforms To Verify Their Identity  pymnts.comThe Verifying Digital Identity In The Sharing Economy report analyzes data from 1500 consumers on how they prove their identities on sharing economy …

Tampa gang is linked to fraud, identity theft and murder — and rapped about it, police say  Tampa Bay TimesAuthorities have arrested nine men linked to a street gang called “200 Skudda” that is linked to a 2017 murder and being blamed for act…

Identity fraud: ‘Evil’ Shoreham con man jailed  The ArgusA “GRUBBY” fraudster swindled a pensioner, a work colleague, and even his own brother.

Identity fraud: ‘Evil’ Shoreham con man jailed  The ArgusA “GRUBBY” fraudster swindled a pensioner, a work colleague, and even his own brother.

15 undocumented immigrants arrested in St. Charles Parish  WWLTV.comST ROSE, La. —. One Nicaraguan and 14 Mexican suspects are now in custody after U.S. Border Patrol officials says they allegedly used fraudulent documents …

Man arrested after allegedly defrauding tennis star of over $40k in Miami Beach  WSVN 7News | Miami News, Weather, Sports | Fort LauderdaleMIAMI BEACH, FLA. (WSVN) – Police have arrested a man accused of using a tennis star’s personal account…

Man arrested after allegedly defrauding tennis star of over $40K in Miami Beach  WSVN 7News | Miami News, Weather, Sports | Fort LauderdaleMIAMI BEACH, FLA. (WSVN) – Police have arrested a man accused of using a tennis star’s personal account…

Man suspected of creating fake credit card, making purchases at resort  Valley NewsLAKE ELSINORE – A 37-year-old man suspected of manufacturing credit cards and stealing a Lake Elsinore resident’s identity to make purchases at a.

Medicare beneficiaries: beware of testing fraud  KHON2The Executive Office on Aging (EOA) issued a warning about scammers who offer free genetic testing to extract Medicare numbers. These tests are commonly …

2 Columbus tax preparers plead guilty in fake tax return scheme  WTVMIRS agents discovered the two preparers filed 126 fraudulent tax returns, attempting to steal approximately $216684 in refunds.

NOLA Border Patrol arrests 15 illegal aliens caught using fake documents  KALB NewsU.S. Border Patrol said that agents in New Orleans have arrested 15 illegal aliens, including one unaccompanied minor.

Leading Identity Theft Expert Frank W. Abagnale Comes to Chicago to Teach Us How to Avoid Scams, Protect Families from Fraud  PRNewswireWASHINGTON, Aug. 19, 2019 /PRNewswire/ — For over four decades, Frank W. Abagnale has advised the FBI on …

Department of Justice Charged L.A. Resident in Forged Artworks Scheme  Crime VoiceLOS ANGELES – Philip Righter (42) of L.A. was arrested in California on fraud and ID theft charges on July 19th. A scheme to sell forged artworks by prominent ….

FBI Arrests Nigerian Suspect in $11 Million BEC Scheme  GovInfoSecurity.comThe FBI has arrested a Nigerian businessman for allegedly carrying out an $11 million business email compromise scheme that targeted a U.K. affiliate of U.S. …

Woman charged in South Jordan real estate agent’s death  Salt Lake TribuneA woman arrested in connection with the shooting death of a Utah real estate agent has been charged. KUTV in Salt Lake City reports that an indictment filed …

A Thief by Many Names  Federal Bureau of InvestigationAn alert bank employee in Georgia helped catch a prolific thief who defrauded banks and individuals using multiple stolen identities.

Charleston man arrested for burglary, fraud | Crime and Courts  Journal Gazette and Times-CourierThe investigation of a residential burglary last month led to the arrest of a man for burglary and fraud offenses.

Emergency services | Emergency Services  Walla Walla Union-BulletinInformation is compiled by the Union-Bulletin staff from the official logs and records that area law enforcement, fire and emergency medical agencies provided …

Mexican man facing voter fraud trial in Sacramento. He’s a Trump supporter  Sacramento BeeA man born in Mexico adopted the identity of a dead American citizen and voted in elections for the last 20 years, prosecutors say. He’s a Trump support…

Mexican man facing voter fraud trial in Sacramento. He’s a Trump supporter  Yahoo NewsFor years, President Trump has claimed that millions of noncitizens voted in the 2016 presidential election, unfairly skewing his vote as Democrat Hillary C…

Manalapan Police Blotter, July 17 – Aug. 6  Manalapan, NJ PatchManalapan Police Blotter, July 17 – Aug. 6 – Manalapan, NJ – Released by Manalapan police, all the arrests and incidents in town in that time period:

Woman charged in connection to West Jordan landlord’s murder  KUTV 2NewsA Utah woman has officially been charged in connection to the shooting death of a South Jordan father of four. Jessica Miller was charged with obstruction of …

Feds allege companies knowingly hired illegal immigrants  WATTAgNet Industry News & TrendsLearn what arrest warrant affidavits said concerning the poultry companies recently raided by ICE for allegedly hiring undocumented immigrants.

IRS using Data Analytics to Uncover Criminal Arrangements  JD SupraIRS-Criminal Investigation (IRS-CI) is a federal agency department specifically authorized to investigate and prosecute federal income tax crimes. IRS-CI uses …

Hernando County Sheriff’s Office arrest reports for Aug. 11-17  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 …

Fraud Plagues Disaster Relief Efforts  Claims JournalPANAMA CITY, Fla. — As the scale and frequency of major disasters escalate, millions of dollars in federal, state and insurance payments intended for.

Attempted bank fraud in Cos Cob leads to arrest  Greenwich TimeGREENWICH — Police responded to a bank branch in Cos Cob on a report of bank fraud Thursday afternoon and made an arrest. Jorge Lamarche, 60, of …

Identity Theft Insurance Market 2019 Competitive Insights- Erie, Allstate, American Family, Hanover, Liberty Mutual  island Daily TribuneIdentity Theft Insurance Market 2019 Size, Trends, and Application with Top Key Players. Identity theft i…

Voice of the consumer: Back-to-school is great time to protect kids  KKTV 11 NewsAs your kids and grandkids are headed back to school, now is the time to think about how to keep them safe from scammers and thieves.

Brooklyn Man Gets 57 Months for $1m Fraud Scheme  Infosecurity MagazineA Brooklyn man has been sentenced to nearly five years behind bars after pleading guilty to a decade-long fraud and account takeover scheme that netted him …

TPD seeking identity of suspects connected to multiple fraudulent crimes  WTXL ABC 27TALLAHASSEE, Fla. (WTXL) — The Tallahassee Police Department is searching for multiple suspects connected to a string of fraudulent incidents that occurred ….

CoinGecko, AMLT network team up to combat fraud  The PaypersCrypto market aggregator CoinGecko has joined the network of blockchain analytics and AML company Coinfirm.

Front Porch  The Daily HeraldHEADS UP. Fair starts this week. The Evergreen State Fair in Monroe starts Thursday and runs through Sept. 2. Doors are open 10 a.m. to 11 p.m. daily.

Biometric Security Data Breach, Critical Windows Vulnerabilities, FBI Data Harvesting  Security BoulevardYou’re listening to the Shared Security Podcast, exploring the trust you put in people, apps, and technology…with your host, Tom Eston. I…

Bitcoin Groupies Call Bullsh*t on ‘Fraudulent’ Satoshi Reveal  CCN MarketsThe Bitcoin community has a one-word response to the claim that Satoshi Nakamoto will reveal his true identity this week: “bullsh*t!”

Spotting frauds and scams in Utah County  Daily HeraldHow many different ways are there for people to be scammed out of their money? A lot, according to police officers who work to find those who are committing …

Racine KFC employee allegedly stole, used customer’s credit card  Madison.comA KFC employee and her boyfriend are each being charged with identity theft and fraud after reportedly using the card of a drive-thru customer to make multiple …

Police arrests roundup  Northwest Arkansas Democrat-GazetteArrest reports from Benton and Washington counties.

BBB Tip of the Week: Keeping your child safe from identity theft  The Spokesman-ReviewWhen we talk about scams, people usually think of a sweet, older lady being swindled out of her retirement money. Or a grandpa asked to wire money to save a…

Shelburne Police need help tracking down a suspect in a year-old identity fraud case  Orangeville BannerAn identity fraud originating in Western Canada has made it’s way to Shelburne and local police are hoping the public can provide some lea…

Maryland recalls 8,000 Real ID driver’s licenses | Transportation  Frederick News PostThe Maryland Motor Vehicle Administration has recalled the driver’s licenses of 8000 residents because they failed to meet requirements to be in compliance …

Two involved in alleged stabbing among 47 indicted  Sandusky RegisterSandusky man, woman charged with felonies from July 2 incident. SANDUSKY — An Erie County grand jury indicted 47 people this month, including a …

Sheriffs office seeks help identifying subject in identity fraud case  The Augusta ChronicleThe Richmond County Sheriff’s Office is seeking the public’s help in identifying a subject wanted for questioning in a fraud case.The identity fraud o…

RCSO looking for man wanted for questioning in identify fraud case at Sam’s Club  WRDW-TVHAVE YOU SEEN THIS MAN? The Richmond County Sheriff’s Office is in need of the public’s help in identifying a person wanted for questioning in reference …

Man wanted for questioning in Sam’s Club identity fraud  WFXGThe Richmond County Sheriff’s Office is looking for a man in connection to identity fraud.

Two people stopped in Indian Head, Sask., facing identity theft, drug charges  Global NewsTwo people arrested on Aug. 15 near Indian Head, Sask., for erratic driving were found to have several documents related to identity theft and fraud, po…

Texas has 5th highest identity theft rate among the 50 states  The HayrideTexas finished fifth in a ranking by the website 24/7 Wall St. of identity theft rates across the nation. Identity theft complaints per 100,000 people in Texas …

MAP: Where skimmers have been found in Tampa Bay  WFLANearly 10 more skimmers were found in Pasco County this week, putting consumers on edge. 8 On Your Side is keeping track of where skimmers have been …

Trump official has talked about undocumented immigrants as ‘invaders’ since at least 2007  CNNKen Cuccinelli, the acting director of US Citizenship and Immigration Services, was a founding member of a group more than a decade ago that describ…

The Knowledge Group Has Scheduled a Live Webcast on Effective Identity Fraud Prevention and Detection with Machine Learning: Tips and Strategies  PR.comThe Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of re…

Fraud plagues disaster relief efforts  Miami Herald’Fraud follows the money’: Identity theft, price gouging and fake insurance claims plague disaster relief efforts.

Aug. 17 Public Record – News  Lexington DispatchARRESTSThe following people were arrested on felony charges by law enforcement agencies in Davidson County, and, unless noted otherwise, were either …

Aug. 17 Public Record – News  Lexington DispatchARRESTSThe following people were arrested on felony charges by law enforcement agencies in Davidson County, and, unless noted otherwise, were either …

Richmond: Woman takes prison term in 21-count felony case  The Mercury NewsMichelle Haro was convicted through a plea deal and sentenced to 7.5 years.

Richmond: Woman takes prison term in 21-count felony case  The Mercury NewsMichelle Haro was convicted through a plea deal and sentenced to 7.5 years.

‘Sim Jacking’ scam affecting Verizon customers  KXII-TVAuthorities are reporting multiple cases of ‘Sim Jacking,’ a method hackers are using to steal people’s phone numbers and other personal information.

Cable One Identifies Security Incident Involving Employee Email Accounts  PRNewswirePHOENIX, Aug. 16, 2019 /PRNewswire/ — Cable One, Inc. (“Cable One”) today announced an information security incident that could affect the personal …

Savannah PD offering online police reporting system for citizens  WTOCSavannah Police are rolling out a brand new resource for the public to use if you want to get a police report in a non-emergency situation.

Fear Spreads In Georgia Poultry Plants After Raids In Mississippi | 90.1 FM WABE  WABE 90.1 FMWorkers at poultry plants in Georgia have stopped showing up to work. That’s after raids last week at plants in Mississippi resulted in the arrest o…

Asst. AG joins limo crash prosecution  Times Union An assistant with the state Attorney General’s office will help Schoharie County District Attorney Susan Mallery in the case against Nauman Hussain, who ran the …

Asst. AG joins limo crash prosecution  Times Union An assistant with the state Attorney General’s office will help Schoharie County District Attorney Susan Mallery in the case against Nauman Hussain, who ran the …

Wyomissing gas-pump ‘skimming’ device linked to California-based debit-card cloning scheme  Reading EagleA federal indictment of seven men references the work of a Wyomissing criminal investigator who identified some of the defendants.

HHS-OIG Warns of Genetic Testing & Medicare Fraud  The National Law ReviewDept of Health Human Services Office of Inspector General HHS-OIG warned industry of genetic testing scams. Govt agencies & congress remain vigilant of …

Why So Many Black Property Owners in Central Brooklyn Are Losing Their Homes, Explained  Brooklyn ReaderBlack homeowners in Central Brooklyn are losing their homes at an alarming rate, and the main culprits are deed theft and TPT.

Genetic Testing Fraud Gains Concern of Congress and Multiple Government Agencies  JD SupraSince the United States Department of Health and Human Services Office of Inspector General (HHS-OIG) alerted the industry about genetic testing scams t…

Post office refuses fake money orders: Middleburg Heights Police Blotter  cleveland.comForgery: Smith Road. Police were called to the U.S. Post Office at 2:22 p.m. Aug. 7 for a woman trying to pass fraudulent money orders. The officer asked t…

Canadian city loses big money in phishing scam  Yahoo NewsThe city of Saskatoon in Canada’s western prairies has lost more than Can $1 million to a fraudster posing as a construction executive, in the latest online …

Rockdale County Police Blotter | News | rockdalenewtoncitizen.com  Rockdale Newton CitizenThe following charges and arrests were reported by the Rockdale County Sheriff’s Office, Conyers Police Department, Georgia State Patrol and Georgia Par…

Decade-Long Bank Account Hacking Scheme Gets Fraudster 57 Months  BleepingComputerBrooklyn man Jason Mickel Elcock was sentenced today to 57 months in prison for a series of account hijacking attacks spanning more than a decade, having …

Washoe County Deputies Arrest Man in ID Theft, Credit Card Fraud Case  KTVNWashoe County Deputies say they have arrested a man on several charges related to identity theft, credit card fraud, and possession of stolen property.

The GDPR Is A Wide Open Vulnerability For Identity Fraud And Scams  TechdirtWe’ve spent the last year and a half or so pointing out that, while it may have been well-intentioned, there are all sorts of consequences — whether intended or …

Iredell County Crime Watch (felonies, DWIs): Aug. 8-14  Mooresville TribuneThe following is a list of those booked in the Iredell County Detention Center on felony and driving while impaired charges from Aug. 1-7 in Iredell County.

Social Security Scam Calls: How to Protect Yourself  Prime Time NewsIn the past, phone scammers have imitated IRS agents, but now they’re posing as Social Security personnel. And not only is your money at stake but your …

Official: Dominican man once living in Lawrence evaded deportation in 1996, faces judge again  Eagle-TribuneBOSTON — A Dominican national formerly living in Lawrence pleaded guilty Thursday in federal court in Boston to Social Security fraud …

Paragould woman pleads guilty to stealing employees’ information  KAITA judge sentenced a Paragould woman to 6 years’ probation and 90 days in jail after she pleaded guilty to stealing employee information.

Americans Need Alternatives to ‘Free Credit Monitoring’ After Data Breach  InsideSourcesAvoiding data breaches is nearly impossible for most consumers. Have you stayed at a Marriott? Worked for the federal government? Shopped at a Target or.

Old Bridge man receives superseding indictment for alleged role in multi-year investment fraud scheme  centraljersey.comAn Old Bridge man was indicted on Aug. 15 by a federal grand jury for running a multi-year investment fraud scheme that ca…

Colorado has 17th highest identity theft rate among the 50 states  Kiowa County PressColorado has 110 cases of identity theft per 100000 people, with over $23 million in losses last year.

Kids turn in NC mom for opening 12 credit accounts under their names, deputies report  myfox8.comCOLUMBUS COUNTY, N.C. — A North Carolina mom was arrested after allegedly opening 12 credit accounts under her children’s names, according to the…

Summary of recent criminal activity in Austintown and Canfield  Youngstown VindicatorA summary of recent criminal activity in Austintown and the city of Canfield: AUSTINTOWN. Aug. 8. Bad check: A $1,043 check drawn from a closed account was …

Summary of recent criminal activity in Austintown and Canfield  Youngstown VindicatorA summary of recent criminal activity in Austintown and the city of Canfield: AUSTINTOWN. Aug. 8. Bad check: A $1,043 check drawn from a closed account was …

Indianola Parks and Rec Hosting Fraud Watch Network  KNIA / KRLS RadioIndianola Parks and Recreation is hosting the AARP Fraud Watch Network for their next Brown Bag Lunch and Learn event next week. Every 2 seconds …

Fraud Ring Thwarted by Credit Bureau Connection Fraud Protection Tools  AiThorityCredit Bureau Connection (CBC), the provider of the most comprehensive set of fraud prevention tools in the automotive industry, helped stop a Southern …

AI for Identity Theft Protection in Banking – With Charts and Graphs  EmerjMillions of Americans have been the victims of identity fraud. Find out how banks can use AI to combat fraudsters and protect customer’s hard-earned money.

Area Crime Reports – Published August 16, 2019  Webster-Kirkwood Times, Inc…. • Police arrested the previous owner of a restaurant in the 1000 block of Old Des Peres Road, who caused a disturbance at the restaurant on Aug. 2.

Decentralized ID in U.S. forces creative authentication workarounds  PaymentsSourceU.S. firms have been reliant on data aggregators like credit bureaus and other data companies to provide identity verification services, says Entersekt’s Jenni…