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Staying alert to scams and financial fraud  Queens ChronicleStaying aware will help you avoid or limit the fallout if there are any problems.”This is one bit of advice offered by the NOLO website, an online legal …

Man who hacked professional athletes, musicians sentenced to prison  CBS46 News AtlantaATLANTA, Ga. (CBS46) – A man accused of stealing hundreds of thousands of dollars from professional athletes and musicians was sentenced to prison on …

Ruling issued in death of inmate from Berks County  Reading EagleDawson Thomas, who had lived in Cumru Township, was found unresponsive in his cell in Lehigh County Jail.

Sprint Confirms Data Breach for Second Time in 2019  Security MagazineUS mobile network operator Sprint said hackers broke into an unknown number of customer accounts via the Samsung.com “add a line” website. The personal …

Spotsylvania Arrest Blotter, Arrests made July 10, 2019 – July 17, 2019 | Crime, Police & Fire  Fredericksburg.comOn 07/10/2019, Deputy M. Goosman arrested Robert Michael Fields (33) of Fredericksburg for felony credit card theft and conspira…

Identity theft ring targeted assisted living homes, Spartanburg sheriff says  Greenville NewsNine charged in Spartanburg County financial identity fraud ring  Spartanburg Herald Journal7 of the 9 suspects wanted in a Spartanburg Cou…

Identity theft ring targeted assisted living homes, Spartanburg sheriff says  Greenville NewsSpartanburg County Sheriff’s Office investigators say they have found 45 victims so far.

Sandy Springs Police charge man with mail theft, identity fraud  Reporter NewspapersPosted by Evelyn Andrews | Jul 18, 2019. Sandy Springs Police charge man with mail theft, identity fraud. Sandy Springs Police charged a man with identity …

Online Dating Can Benefit From Identity Verification And Biometric Authentication In 2019  ISBuzz NewsWhen it comes to fraud, consumers will likely think of common threats like identity theft, credit card fraud, fraudulent bank transactions —…

California man who drove sons with autism and wife off pier charged with murder  Q13 News SeattleThe California father whose two sons with autism died after he drove off a wharf in the Port of Los Angeles has been charged with capital murder.

California man who drove autistic sons and wife off pier charged with murder  CNNThe California father whose two autistic sons died after he drove off a wharf in the Port of Los Angeles has been charged with capital murder, the Los Angeles …

Covington juvenile charged with killing relative in Monroe County home  Covington NewsA Monroe County woman killed by her nephew on Sunday had just put the 15-year-old boy into DFACS’ custody because she was scared of him, according to …

8 of the 9 suspects wanted in a Spartanburg County fraud ring have now been arrested  FOX CarolinaSPARTANBURG COUNTY, SC (FOX Carolina) – One of the ring leaders for a large fraud investigation has been arrested as of Friday, deputies reporte…

Security Cameras Lead To Fraud Suspect Arrest In Sandy Springs  Sandy Springs, GA PatchSecurity Cameras Lead To Fraud Suspect Arrest – Sandy Springs, GA – A doorbell camera and neighborhood security camera helped Sandy Springs Police find …

Lehigh County Jail inmate’s death ruled suicide  Allentown Morning CallThe death of a 20-year-old inmate at the Lehigh County Jail has been ruled a suicide, the county coroner’s office said on Thursday.

Man arrested for buying more than $100,000 in Amazon purchases using stolen phone  NewsChannel5.comNASHVILLE, Tenn. (WTVF) — A man is behind bars for stealing someone’s phone and then racking up tens of thousands of dollars on the victim’s Am…

Woman Ordered To Pay $1.3 Million In Health Care Fraud Case: Feds  Bridgeport, CT PatchWoman Ordered To Pay $1.3 Million In Fraud Case – Bridgeport, CT – A Bridgeport woman will serve time in prison and pay a hefty restitution for her involve…

Identity theft ring targeted assisted living homes, 45 victims found, SC sheriff says  Belleville News-DemocratThe Spartanburg County Sheriff’s Office arrested six and are looking for others charged in an identity theft ring that targeted res…

What’s a Credit Privacy Number?  U.S. News & World ReportIt may be tempting to use a credit privacy number if your credit profile is less than perfect. But buying a CPN can do more harm than good.

Connected Intelligence: A Holistic Approach to Fighting Fraud  PaymentsJournalFraud itself is nothing new. For as long as there’s been people interacting with each other and exchanging goods and services, there’s been fraud. But with …

Experian appoints EK Koh as senior vice president of product management for Global Identity & Fraud Solutions  PRNewswireCOSTA MESA, Calif., July 18, 2019 /PRNewswire/ — Experian® announced today that EK Koh has joined the company as senior …

Court Briefs  St. Albert TodayTwo people in an alleged arson incident made this first appearance in court last week.

Experian appoints EK Koh as senior vice president of product management for Global Identity & Fraud Solutions  Yahoo FinanceCOSTA MESA, Calif., July 18, 2019 /PRNewswire/ — Experian® announced today that EK Koh has joined the company as seni…

White-collar prosecutions and corporate fines drop under Trump  The IndependentA drop in white-collar crime prosecutions and corporate fines during the Trump administration has prompted a warning from a leading law firm. New York-based …

Mogo, League partner for health insurance fraud protection solution  BetaKitVancouver-based FinTech Mogo and Toronto-based digital benefits platform League are teaming up to bring identity fraud protection to League users.

State briefs for July 18  Hawaii Tribune-Herald (subscription)Reopening of Arizona Memorial moves closer. HONOLULU — Twelve new synthetic straps are anchoring the USS Arizona Memorial’s boat landing dock in …

Your Financial Future: Identity theft, scams remain major concerns  Uniontown Herald StandardThere are many criminals that would love to steal your identity.

Sandy Springs Police have arrested a serial fraud suspect; more victims are possible  Rome News-TribuneThe Sandy Springs Police Department has arrested a suspect in a serial fraud case, and he may have victimized more residents than those he’…

Sandy Springs Police have arrested a serial fraud suspect; more victims are possible  MDJOnline.comThe Sandy Springs Police Department has arrested a suspect in a serial fraud case, and he may have victimized more residents than those he’s ch…

DC Cir. Holds FACTA ‘Faulty Credit Card Receipt’ Claim Enough for Spokeo Standing  LexologyThe U.S. Court of Appeals for the District of Columbia Circuit held that where a company provided a consumer with a receipt that displayed her entire…

The State Treasurer Says Check Your Credit Score 3 Times a Year  KXNet.comA reminder: check your credit score every year. You can get a free copy of your report from each of three credit reporting agencies. Some people review all three …

45 assisted living victims defrauded, 9 facing charges, deputies say  WSPA.comNine people have been charged with defrauding dozens of residents in assisted living facilities in Spartanburg County.

SCSO: Six arrested in fraud ring targeting assisted living center residents; three suspects at large  FOX CarolinaSPARTANBURG COUNTY, SC (FOX Carolina) – White collar crime investigators with the Spartanburg County Sheriff’s Office say six su…

Mohnton man dies after being found unresponsive in Lehigh County jail  Reading EagleDawson Thomas had been sentenced for his role in a bank fraud ring in the Reading area.

Feds: Gwinnett man must pay $697K to rappers, NFL players he defrauded  Atlanta Journal ConstitutionA Dacula man has been sentenced to prison time and nearly $700000 in restitution for defrauding rappers and professional athletes through thei…

Father Charged With Murder in Deaths of 2 Sons Who Drowned After Car Went Off Southern California Dock  KTXL FOX 40 Sacramento(KTLA) — A man whose two sons with autism drowned after the family’s car plunged off a dock in San Pedro four years…

Man accused of stealing SUV, womens purses before spending spree  Canton RepositoryMan on ‘test drive’ stole vehicle in Columbus after using credit cards taken from purses, troopers say.

Identifiers need revamp for digital age, Desjardins CEO tells MPs  Lethbridge News NowOTTAWA — The current system for identifying Canadians is inadequate for the digital age, the chief executive of Desjardins Group told MPs in an emergency …

Man pleads guilty to various charges in mail theft case  Sacramento BeeA homeless man has pleaded guilty to bank fraud and identity theft. Police say that he used fake U.S. Postal *Service* keys to break into apartment complex …

Local Doctor Loses License after Prescribing Herself Drugs  KSNF/KODE – FourStatesHomepage.comA local doctor loses her license for using a fake pharmacy license to get prescription meds. The Board of Healing Arts in Kansas indefinitely suspen…

4 Sentenced For CoCo Insurance Fraud  Patch.comCONTRA COSTA COUNTY, CA — Four defendants were sentenced Monday in Contra Costa County Superior Court in an insurance fraud case that included …

Van Wert County Court news  Delphos HeraldVAN WERT — The following individuals appeared before Judge Martin Burchfield in Van Wert County Common Pleas Court: July 10 Change of plea William …

What ID theft services can and can’t do  nbc25news.comWe’ve all heard of identity theft. Maybe you or someone you know has even been a victim. Because it’s on the rise, it’s not surprising that companies are trying to …

What ID theft services can and can’t do  wsmh.comWe’ve all heard of identity theft. Maybe you or someone you know has even been a victim. Because it’s on the rise, it’s not surprising that companies are trying to …

Father Charged With Murder in Deaths of 2 Sons With Autism Who Drowned After Car Went Off San Pedro Dock  KTLA Los AngelesA man whose two sons with autism drowned after the family’s car plunged off a dock in San Pedro four years ago was charg…

Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud  GlobeNewswireTransUnion Launches IDVision with iovation – Multi-layered and Real-time Fraud Prevention Solution that Combines Personal and Digital Data…

Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud  GlobeNewswireTransUnion Launches IDVision with iovation – Multi-layered and Real-time Fraud Prevention Solution that Combines Personal and Digital Data…

Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud  Yahoo FinanceThe increased sophistication of online fraudsters continues to pose significant risks to Canadian businesses and the customers they serve….

Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud  NasdaqTORONTO, July 17, 2019– The increased sophistication of online fraudsters continues to pose significant risks to Canadian businesses and the.

Secure Crypto-Mining Smartphone – Finnovant’s Phēnix X1 -Launches via Indiegogo to Raise $2.3 Million to Bring the Mobile Phone to the U.S. Market by the Holiday Shopping Season  Yahoo FinanceNew blockchain smartphone features crypto-mining, …

Secure Crypto-Mining Smartphone – Finnovant’s Phēnix X1 -Launches via Indiegogo to Raise $2.3 Million to Bring the Mobile Phone to the U.S. Market by the Holiday Shopping Season  Yahoo FinanceNew blockchain smartphone features crypto-mining, …

Sprint Reveals Account Breach via Samsung Website  Dark ReadingThe last-June breach exposed data includes names, phone numbers, and account numbers.

If you’re a Sprint customer, you may have been hacked  WXYZIf you’re a Sprint customer, you might want to check your account. Some Sprint customers were recently sent a letter letting them know their personal information …

Enola man accused of making unauthorized transactions on woman’s debit card  WPMT FOX 43CUMBERLAND COUNTY — A 22-year-old Enola man has been charged after police say he made unauthorized purchases on a debit card given to him by a …

Police: FBI assisting with Kansas financial crime investigation  Hays PostPOTTAWATOMIE COUNTY — Law enforcement authorities are conducting a felony criminal investigation of multiple incidents of financial crimes involving credit …

At 17.6% CAGR, Global Identity Theft Protection Services Market Size To Surpass US$17600 Mn By 2024  MENAFN.COM(MENAFN – America News Hour) Market Study Report LLC Add New 2019-2024Global Identity Theft Protection Services Market Report to it…

Newton County Jail Log: July 17, 2019  Covington NewsRose Marie Benton, 58, 6151 Avery Street, Covington, was arrested July 11 and charged with disorderly conduct. Diamond Xavier Bishop, 25, 2774 Brook …

Grand Jury issues 40 indictments  Portsmouth Daily TimesScioto County Prosecutor Shane A. Tieman has released the results of the Scioto County Grand Jury which met on July 12 and returned 40 Public Indictments.

NICE Actimize Adds Buguroo to X-Sight Marketplace  findBIOMETRICSThe online security specialist Buguroo is the latest addition to NICE Actimize’s rapidly expanding X-Sight Marketplace. The Marketplace was set up to offer …

20-year-old Lehigh County Jail inmate dies  lehighvalleylive.comA 20-year-old inmate at Lehigh County Jail who was awaiting sentencing in a federal bank fraud case was found unresponsive at 7:54 p.m. Tuesday in his cell …

String of alleged mail thefts in Montreal and Laval leads to 3 arrests  Globalnews.caMontreal police are asking the public to be vigilant after arresting three people in connection with alleged mail theft and identity fraud.

String of alleged mail thefts in Montreal and Laval leads to 3 arrests  Global NewsMontreal police are asking the public to be vigilant after arresting three people in connection with alleged mail theft and identity fraud.

Here is how Mexico is fighting rise in mobile theft cases  Aljazeera.comIt has become such a huge problem, the government has been forced to act.

Lehigh County Jail inmate dies after being found unresponsive in cell  Allentown Morning CallA 20-year-old inmate at the Lehigh County Jail died at a hospital after he was found unresponsive in his cell, the Department of Corrections said Wed…

Man arrested after stealing child’s bicycle from garage in Tredyffrin Township  Daily Local NewsTREDYFFRIN TOWNSHIP—Old-fashioned police work was responsible for the apprehension of a suspect who stole a child’s bicycle from an open garage at…

Why mobile onboarding is such a turnoff  American BankerBanks can fine-tune their apps so the customer doesn’t give up halfway through a cumbersome sign-up process.

ILLINOIS STATE SENATE DISTRICT 56: Crowe’s event educated seniors on fraud and identity theft prevention  Metro East SunAs technology evolves and scammers find new ways to target the older population, State Senator Rachelle Crowe (D-Glen Carb…

Your Must-See News Headlines for Today, July 17  Heavy.comKeep a close eye on your personal data, including bank accounts, over the next few days if you are a Sprint customer. The company says hackers got into the …

Epic Games fires back in ‘Fortnite’ data vulnerability lawsuit  Triangle Business JournalThe Cary-based company behind blockbuster hit “Fortnite” is again firing back in court, asking a judge to dismiss a suit that claimed it was responsible …

Treasury Chief Says Crypto Is A “National Security Risk”  Z6 MagUS Treasury Secretary Steven Mnuchin chimed in the conversation about cryptocurrency and Facebook Libra saying it poses a “national security” risk.

Sprint Resets Account Passwords Of Users After Data Breach  Z6 MagSprint, an American mobile telecom provider, has proactively reset their customers’ account PIN following a data breach that has affected an “unknown” number …

Sprint Resets Account Passwords Of Users After Data Breach  Z6MagSprint, an American mobile telecom provider, has proactively reset their customers’ account PIN following a data breach that has affected an “unknown” number …

buguroo Joins NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem  Yahoo FinanceHelping financial services organizations keep up with a changing market landscape, NICE Actimize, a NICE business (Nasd…

Sprint customer accounts were breached by hackers using Samsung’s website  Android CentralSprint claims hackers used Samsung’s ‘add a line’ website to gain unauthorized access to some of its customer accounts last month.

1.2 million Dutch hit by cyber crime, but most don’t report it – DutchNews.nl – Live  DutchNews.nlSome 1.2 million people in the Netherlands were affected by some sort of internet-related crime last year, the national statistics agency CBS sa…

Grafton police log, July 19 edition  Community AdvocateGrafton Sunday, June 30 11:33 a.m. Providence Rd. Fraud/identity theft. 3:49 p.m. Providence Rd. Suspicious activity. 3:57 p.m. Merriam Rd. Suspicious.

Identity theft ring targeted assisted living homes, 45 victims found, SC sheriff says  Sacramento BeeThe Spartanburg County Sheriff’s Office arrested six and are looking for others charged in an identity theft ring that targeted residents in …

Tourist’s warning after ‘very concerning’ find on duty-free receipt  Yahoo NewsA Perth man was about to throw away his duty-free receipt in Thailand when his wife urged him to check the receipt.

Identity thief minimizes her involvement | News  Mohave Valley NewsKINGMAN — A Lake Havasu City woman expressed bewilderment at her sentencing hearing in Kingman. Donna Richter, 58, told the court that she felt more like …

Sprint customer accounts reportedly breached by hackers through Samsung website  WABIAn unknown number of Sprint customer accounts were hacked via a Samsung website, multiple outlets reported Tuesday.

Sprint customer accounts reportedly breached by hackers through Samsung website  WDTVAn unknown number of Sprint customer accounts were hacked via a Samsung website, multiple outlets reported Tuesday.

Fraud Management Software Market Overview with Detailed Analysis, Competitive la  News by Intelligence JournalThe ‘ Fraud Management Software market’ research report added by Market Study Report, LLC, is an in-depth analysis of the latest tre…

Multi-Factor Authentication and Identity Fraud Detection in the Financial Services Industry  Finextra1. Introduction The financial services sector is evolving rapidly: increasing and changing customer …

Young mum accused of $2.4 million identity fraud has travel ban extended and ordered to hand over passport  Business Insider AustraliaA Victorian woman the corporate regulator alleges made $2.44 million by stealing the identities of sharehold…

Sprint says hackers used Samsung’s website to access customer account data  BGRIn late June, hackers managed to access an unknown number of Sprint accounts by exploiting a security loophole on Samsung’s “add a line” website, according …

Hackers broke into Sprint accounts through Samsung’s website  EngadgetSprint’s security team is having a very, very lousy 2019. On top of the earlier Boost Mobile breach, the carrier has revealed that hackers obtained “unauthoriz…

Sprint customer data hacked through Samsung website  SiliconANGLE NewsU.S. telecommunications company Sprint Corp. has been hacked with an unknown number of accounts compromised, but in a twist, the company is blaming …

Kansas City woman sentenced for ID theft to file false tax returns  Salina PostWASHINGTON – A Kansas City woman was sentenced to prison Tuesday for wire fraud and aggravated identity theft related to the filing of false tax returns …

Credit, debit card thefts plaguing Wamego, police warn  WIBWMultiple federal and state law enforcement agencies have been asked to join the Wamego Police Dept. in the hunt for whoever is behind a string of financial …

Meth addict with pipe bombs steals $540,000 in Amtrak vouchers, feds say  Wichita EagleA meth addict who used stolen credit cards to steal $540000 worth of Amtrak vouchers and resold them on eBay has been indicted on fraud, identity theft and…

Meth addict with pipe bombs steals $540,000 in Amtrak vouchers, feds say  Kansas City StarA meth addict who used stolen credit cards to steal $540000 worth of Amtrak vouchers and resold them on eBay has been indicted on fraud, identity theft …

Police: All banks in Wamego have customers affected by string of identity theft, fraud  KSNT NewsWAMEGO, Kan. (KSNT) – Wamego Police Department is investigating widespread identity theft and credit card fraud that is affecting customers throu…

Here’s a warning for people still using those old blue postal mailboxes  NJ.comJERSEY CITY — United States Postal *Service* mailboxes in Hudson County and five other counties in New Jersey are being targeted by inventive thieves who …

Elliott Greenblott | Fraud watch: Knowing your roots may put you at risk to fraud  Bennington BannerThe advertisements are non-stop — research your family heritage, trace your roots, find missing relatives. Thousands of Americans have respond…

Kansas City, Missouri, woman sentenced to 34 months in prison for using stolen identities to file false tax returns – Welcome to  Wyandotte DailyA Kansas City, Missouri, woman was sentenced to prison today for wire fraud and aggravated identi…

Officials warn about Medicare fraud involving genetic tests  Tuscaloosa NewsFederal authorities have issued a fraud alert about a new identity theft scheme using genetic testing to obtain a person’s Medicare or Medicaid information.

Federal Reserve warns U.S. payments ecosystem of synthetic identity fraud risk  Biometric UpdateSynthetic identity fraud is a serious and growing problem in the U.S., and can only be dealt with through a collaborative effort by all payment in…

Officials warn about Medicare fraud involving genetic tests  Tuscaloosa NewsFederal authorities have issued a fraud alert about a new identity theft scheme using genetic testing to obtain a person’s Medicare or Medicaid information.

Feds say meth addict with pipe bomb & guns hacked Amtrak to steal $540K in vouchers  FOX 10 News PhoenixDETROIT (FOX 2) – Federal officials said a meth addict found with a pipe bomb and loaded guns in Monroe hacked into Amtrak’s online system…

Identity Thief, Bank Fraudster Sent To Prison For 39 Months  Concord, NH PatchID Fraudster Gets 39 Months In Prison – Concord, NH – Deandray Buckley of Belleville, Michigan, stole or attempted to steal more than $90000 from the bank …