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TSYS introduces authentication platform to combat identity fraud  VerdictPayments services provider TSYS has rolled out a new authentication product to enable real-time verification of customer identities.

Sparta police searching for fraud suspect  WXMI FOX 17 West MichiganSPARTA, Mich. — The Sparta Police Department is attempting to identify this person of interest. The investigation involves stolen identity documents and …

Reality-star-turned-fraudster highlights the risks of house flipping  CNBCA combination of low interest rates, tight inventory and a booming economy has created near-ideal conditions for house flippers who buy property, fix it up, then …

‘Shred and Protect’ event offered in Caldwell | News  Hickory Daily RecordGRANITE FALLS — The Caldwell County Register of Deeds and Caldwell County Government will host a “Shred & Protect” event on Saturday, Sept. 21, from 9 …

Theft ring pried $300K in checks from U.S. Postal Service mail boxes in 5 N.J. counties  NJ.comFive members of a theft ring that stole $300,000 in checks by breaking into U.S. Postal *Service* collection boxes with pry bars in at least five N…

Sheriff’s Report: Sept. 11, 2019 | Crime/Courts  Aitkin Independent AgeCrashes. Four crashes were reported during the week on N Mable St. in McGregor, 214th Pl. near McGregor, Minnesota Ave. S in Aitkin and 220th St. near Isle.

New interactive map tracks scams and robocalls in North Carolina  WTVD-TVThe Federal Trade Commission recently launched a new interactive database that allows anyone to track information about robocalls and other scams.

Watch for these 9 signs of identity theft Money Talks News  msnNOWHeed these signals that your personal data may have been breached and learn how to act quickly to protect yourself.

‘Sharenting’ Now May Lead to Identity Theft Later  Lifehacker Australia

Senegalese Man Pleads Guilty to Stealing Identity of Dead San Diego Toddler  Times of San DiegoA Senegalese national residing in La Mesa pleaded guilty to impersonating a dead American citizen for 31 years and using that identity.

Collier County residents are getting letters saying they applied for a replacement driver’s license when they didn’t  NBC2 NewsAn identity theft expert says to call local authorities if you get one.

Five Paterson men admit to stealing $300000 in checks from mail collection boxes  Paterson TimesFive men pleaded guilty to their roles in an elaborate scheme to steal more than $300,000 in checks from U.S. Postal *Service* mail collection box…

David Anthony Pike pleads guilty in federal court; still faces murder charges in Chambers County from 1985 – Valley Times-News  Valley Times-NewsA man wanted in Chambers County for a 1985 murder pleaded guilty …

Polk County woman rescued from ocean cliff given 6-plus years prison for fraud, theft  Statesman JournalA Polk County woman rescued from oceanside cliff in 2017 and later arrested on 98 theft, fraud and criminal mistreatment charges was sente…

Senegalese man admits using dead American’s ID for more than 30 years  Fox NewsA Senegalese national living in Southern California pleaded guilty Thursday to impersonating a dead American citizen for 31 years to net thousands of dollars in …

Federal officials charge 5 accused of stealing identities of US citizens born in Puerto Rico  MassLive.comBOSTON – Five men accused of stealing the identities of U.S. citizens to obtain drivers’ licenses or state identification cards have bee…

57 people indicted in Buter and Warren counties  Hamilton Journal NewsGrand juries, which meet in secret, review criminal charges brought by police and prosecutors and investigate possible criminal behavior. The proceedings are …

It’s Time For Congress To Act On Data Privacy, Experts Say  Law360Members of the U.S. House Task Force on Artificial Intelligence were told Thursday that Congress should enact a robust data privacy law to protect digital …

September Sizzle Continues  WLWT CincinnatiIt will remain hot this evening as the September heatwave continues.

Senegalese man pleads guilty to decades-long identity theft of dead U.S. citizen  FOX 5 San DiegoA Senegalese national residing in La Mesa pleaded guilty Thursday to impersonating a dead American citizen for 31 years and using that identity t…

Todd and Julie Chrisley, The Situation and More Reality Stars Who’ve Faced Jail Time  PEOPLE.comThe Chrisley Knows Best stars pled not guilty on Aug. 14, 2019, hours after turning themselves in for indictments of tax evasion, wire fraud and c…

Senegalese National Pleads Guilty to Stealing Identity of Dead U.S. Citizen  Times of San DiegoA Senegalese national residing in La Mesa pleaded guilty to impersonating a dead American citizen for 31 years and using that identity.

Fraudulent driver’s license renewal reported in Collier County  Wink NewsIf somebody says your driver’s license is getting changed, be careful. Collier County Sheriff’s Office said several people reported they were notified their driver’s …

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 …

5 Paterson Men Admit Stealing $300K In Checks From NJ Mailboxes  Bernardsville, NJ Patch5 Paterson Men Admit Stealing $300K From Mailboxes – Bernardsville-Bedminster, NJ – The men allegedly stole checks from mailboxes in Passaic, Bergen, …

How to Hide Your Birthday on Twitter  Security BoulevardLearn how to remove your birth date from Twitter, or control its visibility, to protect your privacy and reduce your risk of identity theft and fraud.The post How to …

Homeowners, renters can get cyber protection coverage in California  OCRegisterMost people wouldn’t equate cyber protection with homeowners and renters insurance. But Mercury Insurance has tied them together. The Los Angeles-based …

Man Led Fraudulent Check Cashing Ring: Milford Police  Milford, CT PatchMan Led Fraudulent Check Cashing Ring: – Milford, CT – The fraud involved people breaking into cars and stealing wallets and purses, police said. The accused …

Police Log – 09/12/19  Johnston Sun RiseThe Police Log is a digest of reports provided by the Johnston Police, Rhode Island State Police and other departments. IDENTITY FRAUD Kirk B. Stephenson …

Sheriff’s Log: September 2 to September 8 | Crime  Calaveras EnterpriseMonday, Sept. 2. Assault with a deadly weapon. 12:07 a.m., Rail Road Flat – Assault with a deadly weapon; someone ran over girlfriend’s foot and smashed …

Unisys to Help Queensland Department of Transport and Main Roads to Verify Driver License Applicant Identities Using Unisys Stealth(identity)™ Biometrics to Reduce the Risk of Identity Fraud  Virtual-Strategy MagazineUnisys to design, build a…

Truckee Police arrest man on felony probation for fraud  Sierra SunOfficers from the Truckee Police Department were dispatched to an address on Schussing Way Sunday, regarding a possible tenancy dispute. During the …

South Milwaukee residents targeted by scammers in a rash of recent fraud attacks, police say  Milwaukee Journal SentinelScammers have been attempting to get money or personal information from South Milwaukee residents.

Unisys to Help Queensland Department of Transport and Main Roads to Verify Driver License Applicant Identities Using Unisys Stealth(identity)™ Biometrics to Reduce the Risk of Identity Fraud  RealWireUnisys to design, build and manage TMR’s n…

Genetic testing scam warning  Hudson Valley OneThe U.S. Department of Health and Human Services (HHS) is alerting the public about a Medicare fraud scheme involving genetic testing. Genetic testing fraud …

City warns water bill payments compromised  Sun SentinelCoral Springs temporarily suspends online water bill payments because credit card processing was compromised, officials said.

The Fight Against Synthetic Identity Fraud  Dark ReadingAdvanced data and innovative technology will help organizations more easily identify abnormal behavior and tell legitimate customers apart from.

Haverford Crime Blotter: Bad Checks, Disorderly Conduct, More  Haverford, PA PatchHaverford Crime Blotter: Bad Checks, Thefts, Fraud – Haverford-Havertown, PA – See the latest crime blotter from Haverford Township Police.

Experts Comments On 281 Arrested In Worldwide BEC Crackdown  ISBuzz News281 people were arrested over a four-month period in the U.S. and in countries around the world as part of Operation reWired, a coordinated effort of multiple …

Fraudsters made a local panhandler president of their shell company  QuartzA lawyer from Staten Island was handed a four-year sentence on Sept.9 for running a scrap-metal fraud that he tried to conceal by enlisting a blind panhandler to …

TSYS Introduces Breakthrough Authentication Platform  Business WireTSYS Introduces Breakthrough Authentication Platform.

TSYS Introduces Breakthrough Authentication Platform  Yahoo FinanceTSYS (TSS) today announced a new authentication product that provides unprecedented real-time verification of customer identities. The new offering, the TSYS …

Newton County Jail Log: Sept. 11, 2019  Covington NewsLatoya Marie Adam, 44, 40 Shenandoah Lane, Covington, was arrested Sept. 5 and held for other agency. Roy Allamon, Jr., 47, 5168 Wheat Street, Covington, …

Hardwick library hosts scam warning series | Community  Stowe TodayFraud and scams are a growing problem in the U.S. Learn how to spot them at a series of three programs presented by Bill April from AARP beginning with …

Pinched parcel leads to man’s whole identity being stolen  9NewsIdentity theft is on the rise and stealing mail is proving an effective way of finding out crucial personal information to impersonate unsuspecting Aussies.

Equifax email wants claimants to verify information  KomandoEquifax has sent emails to everyone who filed a claim for $125 from its recent settlement to verify information or lose the money. Find out what you need to…

Man Rented $10,000-a-Month High Rise Using Stolen ID, Police Say  NBC Southern CaliforniaLos Angeles police detectives said Thursday their investigation into an alleged identity thief who worked as a surgical assistant inside prominent LA are…

HMRC faces legal fight for handing Britons’ data to US tax officials  The GuardianCase could have implications for British citizens born in US, who risk having accounts frozen.

‘There is no reason to steal:’ Twiggs County deputies arrest 2 women in $1500 shoplifting spree  13WMAZ.comThe Twiggs County Sheriff’s Office arrested Karlyne Horton and Lakeeshin Pickett.

CASEY: Identity thief torments Roanoke County resident  Roanoke TimesSomeone has applied for more than 40 credit cards, five consumer loans and one second mortgage in Debra Carlson’s name. The Roanoke County woman …

7 Nigerian Nationals Indicted in International Phishing, Romance Scam, and Other Cyber Financial Fraud Schemes  All On GeorgiaSeven Nigerian nationals were charged in indictments unsealed Tuesday in connection with their roles in expansive on…

Twiggs County deputies find $1500 worth of stolen goods during traffic stop  41 NBC NewsAuthorities say the traffic stop helped deputies discover thousands of dollars worth of stolen merchandise from Victoria Secret and Bath and Body Works.

Cell-mostly internet users place privacy burden on themselves  Science DailyDo data privacy concerns disproportionately affect people who access the internet primarily through cell phones? New research indicates that cell-mostly …

The signature verification market is expected to register a CAGR of 24.77% during the forecast period 2019  Yahoo FinanceE-commerce registered a penetration rate of 47.3% in the year 2018. The growing number of e-commerce transactions is a ma…

The signature verification market is expected to register a CAGR of 24.77% during the forecast period 2019  PRNewswireNEW YORK, Sept. 11, 2019 /PRNewswire/ — Market Overview The signature verification market is expected to register a CAGR of…

Psychologist with Glenview practice sentenced to 6 months in federal prison, ordered to pay $1.46M for filing  Chicago TribuneA psychologist with a practice in Glenview was sentenced Friday to six months in federal prison and ordered to pay $…

Millennials Are Scammed Twice As Often As Seniors. Here’s Why.  HuffPostFrank Abagnale of “Catch Me If You Can” fame explains why younger adults are so susceptible to fraud.

Sheriff: Persons of interest in fraud investigation passed counterfeit checks in Milwaukee, Kenosha areas  WITI FOX 6 MilwaukeeBROWN COUNTY — Sheriff’s officials on Wednesday, Sept. 11 asked for help identifying two men considered persons of…

Tampa Bay Residents Plead Guilty To Healthcare Kickback Conspiracy  WUSF NewsTwo Tampa Bay residents have pleaded guilty to pay healthcare kickbacks in a scheme that saw their company help collect over $4 million from one insurance.

Chemung Canal Trust Company announces 2019 free shredding events  WETM – MyTwinTiers.comTo help the community residents reduce their risk of identity theft, Chemung Canal Trust Company (CCTC), and Rogers *Service* Group, will be host four fre…

Portage County Crime Reports – News  Record-CourierCrime reports are a sampling of incidents responded to by local law enforcement agencies. They are not intended to be all-inclusive. Kent • A total of 15 people …

Police: T-Mobile employee stole, sold debit card info  The TimesHOPEWELL TWP. — A T-Mobile store employee faces charges after he stole a Hopewell Township woman’s debit card information and sold it to people who …

Report: 3 had ‘equal access’ to drugs in home  MDJOnline.comThree Floyd County residents are facing felony drug charges after deputies reportedly found them with a bag of white crystalline powder.

Feds Arrest 281 for Stealing Millions Via Fake Email Scams  PCMagFederal investigators have arrested 281 people around the globe for email schemes that duped people and businesses into giving up millions. The alleged …

Woman accused of cashing deceased grandmother’s workers’ comp checks pleads not guilty  13WHAM-TVRochester, N. Y. – A Rochester woman accused of cashing workers’ compensation checks that were meant for her deceased grandmother pleaded not gui…

The 90s are back and here to stay  WLWT CincinnatiLow rain chances and high heat will be the name of the game for the next week or so.

Glenview Blotter: Man Charged With Identity Theft, Unlawful Credit Card Possession  Journal & Topics Newspapers OnlineThe following records are from the files of the Glenview Police Dept. The Glenview Journal publishes its “Police Blotter” ev…

281 Arrested in International BEC Takedown  Dark ReadingConspirators stole more than 250000 identities and filed more than 10000 fraudulent tax returns, the Department of Justice reports.

Woman Steals Bank Info from Kingston Man, Steals Thousands  Coosa Valley NewsPosted by Staff Reports | Sep 11, 2019 | Floyd News, Top Local News | 0 |. Woman Steals Bank Info from Kingston Man, Steals Thousands. Heather Nichole …

Instagram, Facebook, and the Perils of “Sharenting”  The New YorkerHua Hsu on “Sharenthood: Why We Should Think Before We Talk About Our Kids Online,” a new book by Leah Plunkett, and the practice of parents sharing …

Bridging The Security Gap To Win Customers’ Trust  pymnts.comFraudsters have been increasingly focused on mobile services, with one-third of all fraud attacks worldwide reportedly targeting mobile during the first half of …

Hundreds of alleged email scammers arrested in global crackdown  CNETThe targets included the elderly, real estate buyers and job hunters.

Security Experts Comments On iPhone Launch News  ISBuzz NewsApple launched a new set of products yesterday at a highly anticipated event. However, it could lead to a spike in identity fraud as a result of the offers from …

Unisys to Help Queensland Department of Transport and Main Roads to Verify Driver License Applicant Identities Using Unisys Stealth(identity)™ Biometrics to Reduce the Risk of Identity Fraud  PRNewswireBRISBANE, Australia and BLUE BELL, Pa., …

DOJ: Almost 300 Email Scammers Arrested in Global Operation  The Daily BeastGeorge W. Bush’s top strategist wrongly claims on Fox News that there was no wave of violence against American Muslims after the terror attacks.

SWLA Arrest Report – Sept. 10, 2019  KPLCCalcasieu Correctional Center booking report for September 10, 2019.

Genetic Tests New Source of Clinical Laboratory Fraud  DARKDaily.com – Laboratory NewsHospital-based medical laboratories are particularly vulnerable to genetic test fraud, which has been gaining momentum and scrutiny from the OIG.

Sumsub partners Exness to boost fraud protection and ensure AML compliance  The PaypersAI-based AML/KYC provider company Sumsub has partnered with trading company Exness to improve fraud protection and AML compliance.

281 email scammers nabbed in global regulatory move  SC Magazine UKUS law enforcement and regulatory bodies joined multiple global counterparts to arrest 281 scammers biggest offence by scale against business email …

Phoebe Berks hosts Senior Scam Prevention Presentation by PA Attorney General’s Office  bctv.orgWernersville, PA – David Shallcross, Director of Senior Protection Unit, Office of Public Engagement for the Pennsylvania Attorney General, presen…

Fraud Risk Decreases on a Wave of Refi Activity  Mortgage News DailyMortgage application fraud declined in the second quarter of this year. CoreLogic’s report on the incidence says that one out of every 123 mortgage applications …

Tennessee woman charged with identity theft  Northwest Georgia NewsA Tennessee woman was in jail Wednesday, accused of numerous felony charges connected with identity theft and fraud.

Regulations are driving innovation toward an identity layer on the Internet  Help Net SecurityThe security community often points to the inherent lack of an encryption layer on the Internet as a factor behind many of the related threat vector…

Sacramento Woman in ‘Semi-Comatose’ State After Using Face Cream Tainted With Mercury  The Daily BeastA Sacramento woman has been hospitalized in a “semi-comatose” state after using a face cream contaminated with mercury, Sacramento County he…

90s Again Wednesday  WLWT CincinnatiThe heatwave will continue Wednesday as highs again reach the 90s.

Lawsuit: University Ignored Rape, Assault Allegations Against Professor  The Daily BeastThe president reportedly called McMaster for advice regarding Iran and Pentagon leadership.

Global Sweep Nets 281 Alleged Email Biz Scammers  Law360With the aim of fortifying the United States’ financial infrastructure, the FBI and its international partners participated in a months-long global sweep that led to the …

Texas seniors may run into roadblocks when they try to renew driver licenses under Real ID Act  KVUE.comHOUSTON, Texas — Under the Real ID Act, people looking to get a new or renewed license must provide proof of citizenship or lawful residen…

Texas seniors may run into roadblocks when they try to renew driver licenses under Real ID Act  KVUE.comSome older Texans who have lived their whole lives without a birth certificate or passport are being turned away at the DMV.

Man gets 8 years in federal prison for using stolen credit cards to fund luxurious lifestyle  Chicago Sun-TimesCameron York used the stolen credit card numbers to make thousands of dollars of fraudulent charges for various items, including a …

U.S. District Attorney on FEMA, Cobra fraud: We cannot reveal identity of Individual A  Caribbean BusinessGrand jury indicts former contractor president, top federal official in probe into Puerto Rico disaster recovery contract. SAN JUAN — A …

New Jersey Fertility Clinic Ordered to Disclose Sperm Donor List After White Couple Gives Birth to Asian Baby  The Daily BeastA New Jersey fertility clinic has been ordered to hand over its list of sperm donors after a couple accused the faci…

Woman’s 236-Month Tax Fraud Sentence Upheld By 11th Circ.  Law360The Eleventh Circuit on Thursday upheld a woman’s 236-month sentence for participating in a tax refund scheme, saying the government had sufficiently proven …

Operation reWired Results in 281 Arrested Worldwide in Email Schemes  HSTodayFederal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and …

If You’re in the Market for Shapewear, This SPANX Sale Is Your Answer  The Daily BeastSPANX is the iconic shapewear brand that has basically become eponymous in shapewear, the Kleenex or Band-Aid of shapewear. If you’re in the market for …

Two suspects wanted for identity fraud at Sam’s Club  WFXGTwo women are wanted by the Richmond County Sheriff’s Office for identity fraud.

Women wanted for questioning about identity fraud in Richmond County  The Augusta ChronicleThe Richmond County Sheriff’s Office is asking for help in identifying two women wanted for questioning regarding identify fraud at the Sam’s Club in A…

Tied For Hottest Of The Year  WLWT CincinnatiVery hot weather is expected through the end of the week as our heatwave continues.

Southland crime: Mokena man faces felony charges after police officer’s finger broken in struggle, more  Chicago TribuneA Mokena man is facing multiple felony charges after a struggle in which a police officer’s finger was broken during a tra…

Richmond County Sheriff’s Office seeks woman for questioning in identity fraud  The Augusta ChronicleThe Richmond County Sheriff’s Office needs help from the public to identify a woman wanted for questioning in a matter involving identity fra…