Noble Newspaper

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 …

Bettendorf police arrest four women in connection to fraud investigation  KWQC-TV6Bettendorf police are releasing more details about a fraud investigation that led to the arrest of four women Wednesday.

E-Verify detects workers without legal status. How do immigrants get around it?  Seattle TimesFor an immigrant who journeys to the Deep South to toil in the chicken factories, it does not take long to figure out how to land a job — even witho…

As the school year begins, beware of hackers  CNBCA new report finds that hackers are increasingly targeting the education industry, leaving students’ information vulnerable to identity theft and other types of …

As the school year begins, beware of hackers  CNBCA new report finds that hackers are increasingly targeting the education industry, leaving students’ information vulnerable to identity theft and other types of …

Money Matters: Taxpayer First Act of 2019  WMUR ManchesterThis piece of legislation represents the first time in 20 plus years that the Internal Revenue *Service* (IRS) will be reformed, hopefully modernized, and improved.

Miami Springs PD arrest woman for credit card fraud  WSVN 7News | Miami News, Weather, Sports | Fort LauderdaleMIAMI SPRINGS, FLA. (WSVN) – The Miami Springs Police Department has arrested a woman for credit card fraud and identity theft Thur…

Jasper PD arrests out-of-state felon on fraud charges  Suwannee DemocratJASPER — An early-morning traffic stop Aug. 16 by the Jasper Police Department turned into an investigation with a possible Felony Lane Gang affiliation.

Learn to prevent identity fraud and scams  Sippican WeekMARION — On Monday, Sept.16 at 12:30 p.m., a representative from the Plymouth County Sheriff’s Department will be on hand at the Marion Council on Aging …

How to outsmart a fraudster  Newton Daily NewsFrauds and scams have escalated. Here are a few tips I received from my bank that will help keep us aware of scams. The following note appeared in my email …

Two Years After Equifax Breach, Millions Still Not Taking Basic Steps Against Identity Theft, CompareCards Survey Finds  PRNewswireCHARLOTTE, N.C., Aug. 29, 2019 /PRNewswire/ — Four in 10 people with a credit or debit card have provided thei…

Cyber Crime in Outer Space: Houston, Do We Have a Problem?  Council on Foreign RelationsRecent allegations of criminal wrongdoing by an astronaut on a computer network from space suggests that how U.S. law applies to citizens engaged in …

Teejayx6 Will Teach You How to Scam  PitchforkTeejayx6 whispers into the ear of an aspiring young scammer in need of guidance: “You need a fake ID.” The 18-year-old rapper, who’s recently gone viral …

GIACT® Recognized for Outstanding Innovation by Tech Titans  Yahoo FinanceDALLAS, Aug. 29, 2019 /PRNewswire/ — GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced …

GIACT® Recognized for Outstanding Innovation by Tech Titans  PRNewswireDALLAS, Aug. 29, 2019 /PRNewswire/ — GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced …

Got tricked into giving up your Social Security number? Here’s what to do  MarketWatchHow to avoid Social Security fraud, and what to do if someone gets hold of your number.

Saratoga Restaurant Owners Convicted of Labor Theft, Fraud  San Jose InsideThe owners of a Spanish restaurant in Saratoga were convicted Wednesday on a litany of felony labor theft and fraud charges. San Jose residents Pedro …

Saratoga Restaurant Owners Convicted of Labor Theft, Fraud  San Jose InsideSentencing for the Saratoga business owner has been set for 9am on Sept. 20 in Department 30 at the Hall of Justice.

Police: Danbury woman arrested for return fraud  Danbury News TimesDANBURY — A Danbury woman is facing identity theft, forgery, larceny and risk of injury to child charges after she was caught committing return fraud at a chain …

‘The misdeeds of a few’: Nigeria speaks out over $46m fraud case  The GuardianGovernment says it will not stand in way of justice after 77 Nigerian nationals are among 80 suspects indicted in US.

Upper Providence Warrant Alleges Fraud, Theft  The Schwenksville PostUpper Providence police look to arrest a 50-year-old Berks County woman on four separate felony charges related to the alleged theft of more than $2400.

Got tricked into giving up your Social Security number? Here’s what to do  MarketWatchHow to avoid Social Security fraud, and what to do if someone gets hold of your number.

How Facebook Unfriends Ad Fraudsters  pymnts.comPYMNTS explores the latest developments in digital fraud, including emerging fraud threats and fraud-fighting solutions from corporations and world …

Neuroscience giving banks a chance to detect both fraud and friction  PaymentsSourceWith the Federal Reserve last month citing synthetic identity fraud as a growing concern for financial institutions, there’s more pressure to detect fraud at …

POLICE CALLS  Youngstown VindicatorPOLICE CALLS. A summary of recent criminal activity in Poland and Boardman townships: POLAND. Aug. 22. Assault/aggravated menacing: An Eastbrooke …

Saratoga restaurant owners convicted of labor fraud  The Mercury NewsA trio of San Jose residents who lured Spaniards to Silicon Valley with promises of steady work and rent-free housing only to pay them a pittance, if anything at …

Saratoga restaurant owners convicted of labor fraud  The Mercury NewsA trio of San Jose residents who lured Spaniards to Silicon Valley with promises of steady work and rent-free housing only to pay them a pittance, if anything at …

Child Identity Theft 101  KTVAShortly after children are born, parents apply for the Social Security number that their children will use throughout their lives. Unfortunately, that leaves criminals …

Child Identity Theft 101  KAKEShortly after children are born, parents apply for the Social Security number that their children will use throughout their lives. Unfortunately, that leaves criminals …

$6000 worth of stolen goods found in Ada apartment  Your News NowEarlier this month, $50000 of fake money was found in the apartment of Deyond White in Ada. Now another search has been done, and officers discovered that …

Richmond County looking for identity fraud suspect  WFXGThe Richmond County Sheriff’s Office is on the lookout for an identity fraud suspect.

Ex-chairman of Christian science church in L.A. facing fraud charges, ordered to remain behind bars pending trial  KABC-TVA former leader of the Fifth Church of Christ, Scientist in Los Angeles, who is under indictment for allegedly siphoning…

Haverford Crime Blotter: Vehicle Thefts, Vandalism, Burglary  Haverford, PA PatchHaverford Crime Blotter: Vehicle Thefts, Burglary – Haverford-Havertown, PA – Police said dog feces was thrown on a vehicle window at the Haverford Township …

Liberation Way employees plead guilty in Bucks County addiction treatment scheme  PhillyVoice.comThree employees of a shuttered addiction treatment program in Bucks County have pleaded guilty to charges in an elaborate, multimillion dollar in…

Keep Your Information Safe From Social Security Robocall Scam  Stoneham, MA PatchKeeping Your Information Safe – Stoneham, MA – The SSA will NEVER ask for your Social Security number or other personal information by e-mail.

Ex-Chairman Of LA Christian Science Church Accused Of Embezzling $11M  CBS Los AngelesLOS ANGELES (CBSLA) – The former chairman for a Christian Science church in Los Angeles was arrested Monday on allegations he stole a staggering $11.4 …

Richmond police searching for identity fraud suspect  WWBT NBC12 NewsRichmond police are searching for the suspect behind a case of identity fraud.

Manhattan Beach Man Scammed $14M From Investors For Fake Netflix Movie  CBS Los AngelesLOS ANGELES (CBSLA) – A 41-year-old Manhattan Beach man was arrested Tuesday on allegations that he conned investors into giving him $14 million to …

When can you get a free credit report?  69News WFMZ-TVHopefully you already know that federal law entitles you to a free credit report every year. That’s not the only way you can get a free report, though.

CT Romanian National Admits To Role in Nationwide ATM Skimming Activity  Daily VoiceA Romanian national is facing decades in prison after admitting to stealing hundreds of thousands of dollars by skimming ATM machines in Connecticut and …

Child Identity Theft 101  Laredo Morning TimesShortly after children are born, parents apply for the Social Security number that their children will use throughout their lives. Unfortunately, that leaves criminals …

Investors fell for a star-studded Netflix film. It was a $14-million scam, prosecutors say  Los Angeles TimesA Manhattan Beach man who allegedly scammed $14 million from investors by falsely telling them their money would be used to produce a…

Identity theft prevention insurance: Is it worth your money?  CTV NewsData breaches are becoming more common and they’re putting your personal information at risk. But is it worth purchasing identity theft protection insurance?

US charges 80 in world-spanning romance scam and email fraud ring  Naked SecurityThe US Department of Justice (DOJ) on Thursday unsealed a sprawling, 252-count, 145-page federal indictment charging 80 defendants – most of them …

California man allegedly scammed $14 million from investors for fake Netflix movie  ABC NewsA Los Angeles man has surrendered to the FBI after he allegedly collected $14 million in a scam from investors for a fraudulent Netflix feature film.

September is a great month to get a library card  Omaha World-HeraldEach September, libraries across the country celebrate National Library Card Sign-up Month as a way to remind educators, parents and students that library …

BBB: New scam targeting the elderly could lead to Medicare fraud, identity theft  FOX13 MemphisA new nationwide scam targeting the elderly could lead to Medicare fraud and identity theft. The Better Business Bureau told FOX13 the scammers off…

California man stole $14M, told victims money was for Netflix film: prosecutors  Fox NewsA Southern California man faces federal wire fraud, money laundering and aggravated identity theft charges after he defrauded foreign investors out of $1…

Loveland-Berthoud police activity: Drug DUIs, assaults  Loveland Reporter-Herald11:57 a.m. At Birkley Court and North Douglas Avenue, a 53-year-old Loveland woman on a failure-to-comply warrant. 12:11 p.m. At Birkley Court and North …

Man, woman identified, arrested after burglary: On the Record — Aug. 23 to 26  Craig Daily PressCraig Police Department Friday, Aug. 23 7:21 a.m. On the 600 block of Hockett Circle, police in Craig responded to an animal complaint. Community …

Southern California Man Faces Federal Charges in $14M Movie Scam  Courthouse News ServiceLOS ANGELES (CN) – A movie deal with Netflix that didn’t exist, mythical giant Paul Bunyan and forged documents form the heart of a $14 million scam, …

Manhattan Beach Man Faces Federal Charges in Connection With $14 Million Movie Scam  KTLA Los AngelesA Manhattan Beach man was arrested Tuesday morning and faces federal charges in connection with a movie scam that cost victims investing into…

Something To Talk About: Avoiding Fraud & Helping Boy With Compromised Immunity  News On 6It’s our favorite time of day, when we’ve all got something to talk about. Today Brian, Ashley and Stacia look at preventing fraud and identity theft, e…

Something To Talk About: Avoiding Fraud & Helping Boy With Compromised Immunity  News On 6It’s our favorite time of day, when we’ve all got something to talk about. Today Brian, Ashley and Stacia look at preventing fraud and identity theft, e…

One person reported hurt in Douglas Avenue crash Tuesday  Journal TimesA two-car crash was reported at 4:02 p.m. Tuesday at the intersection of Dr. Martin Luther King Jr. Drive and Douglas Avenue.

Letter leads family to discover possible Social Security account hack  ABC6OnYourSide.comDebbie Burkman’s 88-year-old veteran dad Ed spends his time tending to his flowers, but the real thorn poking him was a letter from the Social Security …

Seven charged in fraud, ID theft case  Herald-Mail MediaSeven Maryland residents, including one from Hagerstown, are charged in a scheme to gain access to classified information on New York computers and those …

Clark County woman gets 1 month jail time, home confinement for fraud scheme  The ColumbianA former Clark County resident was sentenced earlier this month to a month in jail and home confinement for filing hundreds of thousands of dollars wor…

Fugitive in contractor fraud case arrested in Salem | Local News  The Salem NewsSALEM — A man wanted in California for allegedly conning at least three homeowners out of more than $300000 by posing as a licensed home improvement …

Malaysia introduces national biometric digital ID to reduce fraud, identity theft  Biometric UpdateMalaysia’s national biometric digital identification platform will allow its 32 million residents to conduct online operations in “a safe and s…

Emergency Services – 8/27/19 | 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 …

Why it pays to verify your client’s identity – Lawyers Weekly  Lawyers WeeklyPromoted by InfoTrack. Some recent identity fraud cases and how you can your clients can avoid becoming a statistic “ASIC alleges Mail theft leads to $4.