BBB: Voices of prominent politicians used in scams, robocalls KPLCAs October elections draw near in Louisiana and the 2020 presidential election campaign heats up, scammers might be mixing controversial political causes …
Noble Newspaper
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Identity Theft
BBB: Voices of prominent politicians used in scams, robocalls – WAFB
by "Identity fraud" - Google News September 16, 2019BBB: Voices of prominent politicians used in scams, robocalls WAFBAs October elections draw near in Louisiana and the 2020 presidential election campaign heats up, scammers might be mixing controversial political causes …
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Identity Theft
Dallas County woman charged with two counts of theft – The Selma Times‑Journal – Selma Times-Journal
by "Identity fraud" - Google News September 16, 2019Dallas County woman charged with two counts of theft – The Selma Times‑Journal Selma Times-JournalA Selma woman was charged in a two-count indictment of theft of government and aggravated identity theft. U.S. Attorney Richard W. Moore announ…
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Identity Theft
Brother imposter to be arraigned Tuesday – Tennis.life – Tennis.Life
by "Identity fraud" - Google News September 16, 2019Brother imposter to be arraigned Tuesday – Tennis.life Tennis.LifeSolomon Shlomo Azari, the man accused of posing as Genie Bouchard’s brother to run up some $42,000 in charges at the bar and restaurant at her Miami …
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Identity Theft
Alleged JPMorgan hacker set to plead guilty – Engadget
by "Identity fraud" - Google News September 16, 2019Alleged JPMorgan hacker set to plead guilty EngadgetAndrei Tyurin, one of the key suspects in the huge JPMorgan Chase hack in 2014, is set to plead guilty, according to a court filing obtained by Bloomberg. The R.
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Identity Theft
Miami Couple Admit Roles In Global Email Fraud Scheme – Law360
by "Identity fraud" - Google News September 16, 2019Miami Couple Admit Roles In Global Email Fraud Scheme Law360A Miami couple pled guilty Monday in federal court for their roles in money-laundering efforts related to international schemes that the U.S. Department of Justice …
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Identity Theft
TSYS releases biometric authentication platform to hamper synthetic ID fraud, account takeover – Biometric Update
by "Identity fraud" - Google News September 16, 2019TSYS releases biometric authentication platform to hamper synthetic ID fraud, account takeover Biometric Update
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Identity Theft
Former California DMV employee sentenced to 22 months in fraudulent CDL scam – FreightWaves
by "Identity fraud" - Google News September 16, 2019Former California DMV employee sentenced to 22 months in fraudulent CDL scam FreightWavesA former California Department of Motor Vehicles’ (DMV) employee was sentenced to 22 months in federal prison for his part in a fraudulent commercial dr…
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Identity Theft
NC woman sentenced to 10 years in prison after using fake charity to commit fraud – WGHP FOX 8 Greensboro
by "Identity fraud" - Google News September 16, 2019NC woman sentenced to 10 years in prison after using fake charity to commit fraud WGHP FOX 8 GreensboroRALEIGH, N.C. — A Raleigh woman was sentenced to at least 10 years in prison after using a fake charity in a scheme to get phones from AT&…
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Identity Theft
Alberta man faces charges in alleged fraudulent purchase of $120K luxury car – Airdrie Today
by "Identity fraud" - Google News September 16, 2019Alberta man faces charges in alleged fraudulent purchase of $120K luxury car Airdrie TodayST. CATHARINES, Ont. — An Alberta man is facing numerous charges in Ontario over the allegedly fraudulent purchase of a new car.
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Identity Theft
Thief or thieves cut through drywall to break into Tequesta Post Office – WPTV.com
by "Identity fraud" - Google News September 16, 2019Thief or thieves cut through drywall to break into Tequesta Post Office WPTV.comThe U.S. Postal Inspection *Service* is investigating the destruction of federal property and possible mail theft after someone broke into the Tequesta Post Offi…
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Identity Theft
Crime alert: Pair cashed fraudulent checks worth $20000 at 7 Berks County banks – Boyertown Berk Montgomery Newspapers
by "Identity fraud" - Google News September 16, 2019Crime alert: Pair cashed fraudulent checks worth $20000 at 7 Berks County banks Boyertown Berk Montgomery NewspapersCrime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10000 to anyone supplying tips t…
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Identity Theft
Crime alert: Pair cashed fraudulent checks worth $20000 at 7 Berks County banks – The Mercury
by "Identity fraud" - Google News September 16, 2019Crime alert: Pair cashed fraudulent checks worth $20000 at 7 Berks County banks The MercuryCrime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10000 to anyone supplying tips that lead to an arrest in …
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Identity Theft
Congress Hears Ideas for Battling ID Theft – BankInfoSecurity.com
by "Identity fraud" - Google News September 16, 2019Congress Hears Ideas for Battling ID Theft BankInfoSecurity.comAs cybercriminals adopt new methods to steal and manipulate victims’ identities, the U.S. financial services industry needs to rethink how to protect customers’
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Identity Theft
Latest Study explores the Identity Theft Protection Services Market Witness Highest Growth in near future – NewsStoner
by "Identity fraud" - Google News September 16, 2019Latest Study explores the Identity Theft Protection Services Market Witness Highest Growth in near future NewsStonerThe ‘ Identity Theft Protection Services market’ research report now available with Market Study Report, LLC, is a compilatio…
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Identity Theft
What to do if you lose money to a bank fraud – Livemint
by "Identity fraud" - Google News September 16, 2019What to do if you lose money to a bank fraud LivemintWith the number of bank frauds increasing, you need to be doubly careful about your transactions, especially online ones. According to the Reserve Bank of …
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Identity Theft
Why fintech rollouts are magnets for fraud – American Banker
by "Identity fraud" - Google News September 16, 2019Why fintech rollouts are magnets for fraud American BankerIt’s a familiar scenario: A financial company offers a new high-tech *service*, and hackers immediately begin trying to game the system and drain money out of it.
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Identity Theft
Cuban Man Wanted in Gas Pump Skimming Scheme May Be in Miami: FBI – NBC 6 South Florida
by "Identity fraud" - Google News September 16, 2019Cuban Man Wanted in Gas Pump Skimming Scheme May Be in Miami: FBI NBC 6 South FloridaA Cuban man wanted by the FBI for allegedly operating a gas pump skimming scheme in Northern Virginia may have fled to Miami, authorities said.
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Identity Theft
LAW & ORDER: Cherokee residents report long-distance fraud – Cherokee Tribune Ledger News
by "Identity fraud" - Google News September 16, 2019LAW & ORDER: Cherokee residents report long-distance fraud Cherokee Tribune Ledger NewsTwo Cherokee County residents reported separate incidents of identity theft fraud perpetrated against them in Detroit and San Francisco.
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Identity Theft
Crime report: Fleet owners plead guilty to defrauding FMCSA, reincarnated carrier charges – Commercial Carrier Journal
by "Identity fraud" - Google News September 16, 2019Crime report: Fleet owners plead guilty to defrauding FMCSA, reincarnated carrier charges Commercial Carrier JournalAction in five trucking-related crimes – including Clean Air Act violations, CDL testing schemes, defrauding FMCSA and a rein…
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Identity Theft
Digital Account Opening: Enabling Greater Trust Between Financial Institutions and Customers – PaymentsJournal
by "Identity fraud" - Google News September 16, 2019Digital Account Opening: Enabling Greater Trust Between Financial Institutions and Customers PaymentsJournalFinancial institutions today are challenged with meeting consumers’ high expectations for fast and convenient digital banking process…
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Identity Theft
Keesing Documentchecker exceeds 6000 ID documents – Security Document World
by "Identity fraud" - Google News September 16, 2019Keesing Documentchecker exceeds 6000 ID documents Security Document WorldKeesing Technologies, the global identity verification provider, has announced that its Documentchecker database now contains reference data on more than …
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Identity Theft
ID Analytics Selected to Participate in Electronic Social Security Number Verification Service – Business Wire
by "Identity fraud" - Google News September 16, 2019ID Analytics Selected to Participate in Electronic Social Security Number Verification Service Business WireID Analytics is one of 10 organizations selected to pilot the SSA’s new electronic SSN verification *service*.
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Identity Theft
ID Analytics Selected to Participate in Electronic Social Security Number Verification Service – Yahoo Finance
by "Identity fraud" - Google News September 16, 2019ID Analytics Selected to Participate in Electronic Social Security Number Verification Service Yahoo FinanceID Analytics, LLC, a leader in consumer risk management, today announced that it has been selected by the Social Security Administrat…
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Identity Theft
A Radio ‘Commander’ Embroiled In A ‘Rape Solicitation’ Plan – Radio & Television Business Report
by "Identity fraud" - Google News September 16, 2019A Radio ‘Commander’ Embroiled In A ‘Rape Solicitation’ Plan Radio & Television Business ReportRoger Wahl is the 100% owner of a Class A FM in a small Western Pennsylvania town. Wahl, a.k.a. “The Commander,” became a town celebrity by offerin…
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Identity Theft
Identity Theft Protection Services – Global Market 2019-2025 Growth, Demand, Future Trends – People Daily Herald
by "Identity fraud" - Google News September 16, 2019Identity Theft Protection Services – Global Market 2019-2025 Growth, Demand, Future Trends People Daily HeraldCrystal market research acknowledges the inclusion of a second report to a Global Identity Theft Protection Services Market. The re…
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Identity Theft
Tax pros should create recovery plan and report thefts immediately – iFIBER One News
by "Identity fraud" - Google News September 16, 2019Tax pros should create recovery plan and report thefts immediately iFIBER One NewsTax professionals should review their security measures and create a data theft recovery plan. This plan can help save valuable time and protect tax …
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Identity Theft
Personal Data Of Entire 16.6 Million Population Of Ecuador Leaked Online – Forbes
by "Identity fraud" - Google News September 16, 2019Personal Data Of Entire 16.6 Million Population Of Ecuador Leaked Online ForbesThe personal data of what’s thought to be the entire population of a South American country has been leaked online courtesy of a security blunder.
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Identity Theft
Berrien County Trial Court | Local News – Herald Palladium
by "Identity fraud" - Google News September 16, 2019Berrien County Trial Court | Local News Herald PalladiumSentences. St. Joseph. Drugs. Bryan K. Thompson, 40, of East May Street, Benton Harbor, four concurrent terms of 5-20 years in prison, credit for 159 days …
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Identity Theft
Swiss-French study quashes conspiracy theories about longest-living person – swissinfo.ch
by "Identity fraud" - Google News September 16, 2019Swiss-French study quashes conspiracy theories about longest-living person swissinfo.chSwiss and French researchers have confirmed that Jeanne Calment died at 122 years, making her the oldest person to have lived.
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Identity Theft
Food Insecurity, by Doug Mayberry – Creators Syndicate
by "Identity fraud" - Google News September 16, 2019Food Insecurity, by Doug Mayberry Creators SyndicateQ: Due to my arthritis, I’ve been having a harder and harder time getting around. I finally started using a cane to help with the pain, but it doesn’t help as much as …
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Identity Theft
TSYS Authentication Platform helps companies fight synthetic and account takeover fraud – Help Net Security
by "Identity fraud" - Google News September 16, 2019TSYS Authentication Platform helps companies fight synthetic and account takeover fraud Help Net SecurityTSYS announced a new authentication product that provides unprecedented real-time verification of customer identities, the TSYS Authenti…
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Identity Theft
How Shredding Documents Can Help you to Comply with Regulations | 2019-09-15 – Security Magazine
by "Identity fraud" - Google News September 15, 2019How Shredding Documents Can Help you to Comply with Regulations | 2019-09-15 Security MagazineIdentity theft thieves don’t like paper shredding services. Why? Because it’s one of the most effective ways to protect individuals and businesses …
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Identity Theft
Canandaigua woman admits to federal crimes | News | fltimes.com – Finger Lakes Times
by "Identity fraud" - Google News September 15, 2019Canandaigua woman admits to federal crimes | News | fltimes.com Finger Lakes TimesROCHESTER — A Canandaigua woman pleaded guilty Friday in federal court to obtaining drugs by fraud.
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Identity Theft
A novel challenge to Maryland gun laws: Trump supporters are targets – The Philadelphia Inquirer
by "Identity fraud" - Google News September 15, 2019A novel challenge to Maryland gun laws: Trump supporters are targets The Philadelphia InquirerIn the spring of 2017, a Republican congressional staff member submitted an application to carry a handgun in Maryland, one of fewer than 10 states…
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Identity Theft
Siblings implicated in prescription forging scheme – Muskogee Daily Phoenix
by "Identity fraud" - Google News September 15, 2019Siblings implicated in prescription forging scheme Muskogee Daily PhoenixTwo men and a woman, all siblings, have been charged with multiple crimes following their implication in a scheme to forge and fill 26 prescriptions for “very …
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Identity Theft
7 Facts About Document Shredding You Need to Know – Security Magazine
by "Identity fraud" - Google News September 15, 20197 Facts About Document Shredding You Need to Know Security MagazineIdentity theft thieves don’t like paper shredding services. Why? Because it’s one of the most effective ways to protect individuals and businesses from its …
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Identity Theft
Utah man charged with tax fraud, used deceased person’s name for over 8 years – KUTV 2News
by "Identity fraud" - Google News September 14, 2019Utah man charged with tax fraud, used deceased person’s name for over 8 years KUTV 2NewsA Holladay, Utah, man is facing 18 state tax-related fraud charges after using the name of a deceased person in numerous business transactions for over e…
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Identity Theft
Warwick police: New York man scammed California man out of $8,500 – The Providence Journal
by "Identity fraud" - Google News September 14, 2019Warwick police: New York man scammed California man out of $8,500 The Providence JournalWARWICK — A New York City man was arrested trying to pick up a package of money that police say was sent to him by a 94-year-old whom he’d fooled in a …
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Identity Theft
Warwick police: New York man received $8,500 from California man fooled in phone scam – The Providence Journal
by "Identity fraud" - Google News September 14, 2019Warwick police: New York man received $8,500 from California man fooled in phone scam The Providence JournalWARWICK — A New York City man was arrested trying to pick up a package of money that police say was sent to him by a 94-year-old whom…
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Identity Theft
Utah man charged with tax fraud after allegedly stealing dead man’s identity – KSL.com
by "Identity fraud" - Google News September 14, 2019Utah man charged with tax fraud after allegedly stealing dead man’s identity KSL.comHOLLADAY — The state of Utah has charged a Holladay man with 18 felonies related to tax fraud after he allegedly used the name of a deceased person in …
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Identity Theft
Crime alert: Pair cashed fraudulent checks worth $20,000 at 7 Berks County banks – Reading Eagle
by "Identity fraud" - Google News September 14, 2019Crime alert: Pair cashed fraudulent checks worth $20,000 at 7 Berks County banks Reading EagleThey visited Tompkins VIST banks in Bern Township, Birdsboro, Exeter Township, Hamburg, Leesport, Sinking Spring and Wyomissing.
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Identity Theft
Robocalls, Spam Calls Pour In Despite FCC Efforts, Hijacking Threat Emerges: Report — And How To Block, Stop – Forbes
by "Identity fraud" - Google News September 14, 2019Robocalls, Spam Calls Pour In Despite FCC Efforts, Hijacking Threat Emerges: Report — And How To Block, Stop ForbesA new report highlights how nimble scammers and spammers are in the face efforts to combat robocalls. Despite new initiatives …
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Identity Theft
Pair accused of multi-state crime spree among 34 indicted – Sandusky Register
by "Identity fraud" - Google News September 14, 2019Pair accused of multi-state crime spree among 34 indicted Sandusky RegisterList of September Erie County indictments released. SANDUSKY — An Erie County grand jury indicted 34 people this month, including two Missourians who …
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Identity Theft
Salt Lake Education Foundation employee stole more than $20K, charges say – KSL.com
by "Identity fraud" - Google News September 14, 2019Salt Lake Education Foundation employee stole more than $20K, charges say KSL.comA Salt Lake Education Foundation employee accused of stealing more than $20000 from the organization now faces nine felony charges.
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Identity Theft
The official commissioning of the USS Cincinnati is only weeks away – WLWT Cincinnati
by "Identity fraud" - Google News September 14, 2019The official commissioning of the USS Cincinnati is only weeks away WLWT CincinnatiWatch the commissioning from Fountain Square or the Museum Center on Oct. 5.
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Identity Theft
Top 10 Craig Press stories for Sept. 1 to 7: Fraud, fires, football – Craig Daily Press
by "Identity fraud" - Google News September 14, 2019Top 10 Craig Press stories for Sept. 1 to 7: Fraud, fires, football Craig Daily PressThe top online stories of the past week.
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Identity Theft
New York man charged after scamming a 94-year-old for money – Turn to 10
by "Identity fraud" - Google News September 14, 2019New York man charged after scamming a 94-year-old for money Turn to 10Warwick police have arrested a New York man after he tried to scam a 94-year-old victim for money. Officials arrested 23-year-old Luis Valdez on Friday after he …
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Identity Theft
What are the Factors Driving the Identity Theft Protection Services Market Trends by 2025? Breakdown by Experian, Equifax, TransUnion, FICO, Affinion, LexisNexis – Market Expert
by "Identity fraud" - Google News September 14, 2019What are the Factors Driving the Identity Theft Protection Services Market Trends by 2025? Breakdown by Experian, Equifax, TransUnion, FICO, Affinion, LexisNexis Market ExpertThe global Identity Theft Protection Services Market is comprehens…
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Identity Theft
Riley: Congress to hear bill that scares the heck out of small business owners – Roanoke Times
by "Identity fraud" - Google News September 14, 2019Riley: Congress to hear bill that scares the heck out of small business owners Roanoke TimesBy Nicole Riley. Riley is the Virginia state director for NFIB, a small business advocacy association that represents thousands of members in the state.
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Identity Theft
Wyoming Cowboys 10, Mt. Healthy Owls 7 – WLWT Cincinnati
by "Identity fraud" - Google News September 14, 2019Wyoming Cowboys 10, Mt. Healthy Owls 7 WLWT CincinnatiWyoming Cowboys 10, Mt. Healthy Owls 7. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced to 3 …
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Identity Theft
Sycamore 16 ,Princeton 13 – WLWT Cincinnati
by "Identity fraud" - Google News September 14, 2019Sycamore 16 ,Princeton 13 WLWT CincinnatiSycamore 16 ,Princeton 13. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced to 3 years probation.
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Identity Theft
Colerain Cardinals 45, Oak Hills Highlanders 14 – WLWT Cincinnati
by "Identity fraud" - Google News September 14, 2019Colerain Cardinals 45, Oak Hills Highlanders 14 WLWT CincinnatiColerain Cardinals 45, Oak Hills Highlanders 14. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced …
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Identity Theft
Madeira Mustangs 39, Purcell Marian Cavaliers 6 – WLWT Cincinnati
by "Identity fraud" - Google News September 14, 2019Madeira Mustangs 39, Purcell Marian Cavaliers 6 WLWT CincinnatiMadeira Mustangs 39, Purcell Marian Cavaliers 6. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson …
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Identity Theft
CHCA Eagles 40, McNicholas Rockets 33 – WLWT Cincinnati
by "Identity fraud" - Google News September 14, 2019CHCA Eagles 40, McNicholas Rockets 33 WLWT CincinnatiCHCA Eagles 40, McNicholas Rockets 33. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced to 3 …
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Identity Theft
Lakota East Thunderhawks 20, Mason Comets 14 – WLWT Cincinnati
by "Identity fraud" - Google News September 14, 2019Lakota East Thunderhawks 20, Mason Comets 14 WLWT CincinnatiLakota East Thunderhawks 20, Mason Comets 14. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson …
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Identity Theft
Zappos Data Breach Deal Would Net Shoppers 10% Discount – Law360
by "Identity fraud" - Google News September 14, 2019Zappos Data Breach Deal Would Net Shoppers 10% Discount Law360A group of Zappos.com customers suing the retailer over a 2012 data breach that affected 24 million shoppers has asked a Nevada federal judge to sign off on a …
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Identity Theft
Salt Lake Education Foundation employee stole $20K, charges say – Deseret News
by "Identity fraud" - Google News September 14, 2019Salt Lake Education Foundation employee stole $20K, charges say Deseret NewsA Salt Lake Education Foundation employee accused of stealing more than $20000 from the organization now faces nine felony charges.
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Identity Theft
High heat, low rain chances tonight – WLWT Cincinnati
by "Identity fraud" - Google News September 13, 2019High heat, low rain chances tonight WLWT CincinnatiThere is a slight chance of a shower tonight, but the bigger story is the heat.
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Identity Theft
7 things you do that can lower your credit score – cleveland.com
by "Identity fraud" - Google News September 13, 20197 things you do that can lower your credit score cleveland.comIs your credit report free of fraudulent activity? If so, you know who’s to blame for your poor score. Here are seven credit score killers to avoid.
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Identity Theft
Medical worker admits faking prescriptions for 5,000-plus doses of opioids – Rochester Democrat and Chronicle
by "Identity fraud" - Google News September 13, 2019Medical worker admits faking prescriptions for 5,000-plus doses of opioids Rochester Democrat and ChronicleShannon Lambert wrote fraudulent prescriptions while she worked for Cornerstone Eye Associates, federal authorities said.
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Identity Theft
What to Do if Your Credit Score Drops – Lifehacker Australia
by "Identity fraud" - Google News September 13, 2019What to Do if Your Credit Score Drops Lifehacker AustraliaWith the ease of services like Credit Karma and Credit Sesame, it’s easier than ever to go online to check your credit score. Fluctuations of a few points up or …
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Identity Theft
What to Do if Your Credit Score Drops – Lifehacker Australia
by "Identity fraud" - Google News September 13, 2019What to Do if Your Credit Score Drops Lifehacker AustraliaWith the ease of services like Credit Karma and Credit Sesame, it’s easier than ever to go online to check your credit score. Fluctuations of a few points up or …
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Identity Theft
Accused Stalkers, Sex Offenders, Others Indicted: Court Roundup – Nashua, NH Patch
by "Identity fraud" - Google News September 13, 2019Accused Stalkers, Sex Offenders, Others Indicted: Court Roundup Nashua, NH PatchHillsborough County Superior Court Indictments – Nashua, NH – New Jersey indicted on forgery, ID fraud charges; Mass. residents indicted on theft, drug …
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Identity Theft
NY Man Charged With Fraud At Doylestown Bank – Doylestown, PA Patch
by "Identity fraud" - Google News September 13, 2019NY Man Charged With Fraud At Doylestown Bank Doylestown, PA PatchNY Man Charged With Fraud At Doylestown Bank – Doylestown, PA – A New York City man is facing multiple charges after police said he fraudulently withdrew …
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Identity Theft
6 Years in Prison for Fraudster – 750 KXL
by "Identity fraud" - Google News September 13, 20196 Years in Prison for Fraudster 750 KXLSALEM, Ore. (AP) – A woman rescued from an oceanside cliff in 2017 and later arrested on 98 theft, fraud and criminal mistreatment charges has been …
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Identity Theft
Canandaigua woman pleads guilty to faking prescriptions for thousands of opioids – 13WHAM-TV
by "Identity fraud" - Google News September 13, 2019Canandaigua woman pleads guilty to faking prescriptions for thousands of opioids 13WHAM-TVRochester, N. Y. – A Canandaigua woman formerly employed as a medical practice employee has pleaded guilty to federal charges. Prosecutors say Shannon …
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Identity Theft
Raleigh investment adviser compared to Bernie Madoff gets 40 years in prison for fraud – Raleigh News & Observer
by "Identity fraud" - Google News September 13, 2019Raleigh investment adviser compared to Bernie Madoff gets 40 years in prison for fraud Raleigh News & ObserverStephen Condon Peters, the Raleigh investment adviser who used clients’ money to build a luxury villa in Costa Rica and whose fraud…
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Identity Theft
Raleigh investment adviser compared to Bernie Madoff gets 40 years in prison for fraud – Durham Herald Sun
by "Identity fraud" - Google News September 13, 2019Raleigh investment adviser compared to Bernie Madoff gets 40 years in prison for fraud Durham Herald SunStory updated Sept. 13 at 6:15 p.m.. Stephen Condon Peters, the Raleigh investment adviser who used clients’ money to build a luxury vill…
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Identity Theft
Raleigh investment adviser gets 40 years in prison for Ponzi scheme – WRAL.com
by "Identity fraud" - Google News September 13, 2019Raleigh investment adviser gets 40 years in prison for Ponzi scheme WRAL.comA Raleigh investment adviser was sentenced Friday to 40 years in federal prison for bilking clients in an elaborate Ponzi scheme.
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Identity Theft
How to Hide Your Birthday on LinkedIn – Security Boulevard
by "Identity fraud" - Google News September 13, 2019How to Hide Your Birthday on LinkedIn Security BoulevardLearn how to remove your birthday from LinkedIn, to protect your privacy and reduce your risk of identity theft and fraud.The post How to Hide Your Birthday on …
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Identity Theft
Man Pleads Guilty To Stealing Identity Of Dead U.S. Citizen – Patch.com
by "Identity fraud" - Google News September 13, 2019Man Pleads Guilty To Stealing Identity Of Dead U.S. Citizen Patch.comMan Pleads Guilty To Stealing Identity Of Dead – La Mesa-Mount Helix, CA – A Senegalese national residing in La Mesa pleaded guilty to impersonating a dead …
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Identity Theft
Senegalese national from La Mesa pleads guilty to impersonating dead American citizen – 10News
by "Identity fraud" - Google News September 13, 2019Senegalese national from La Mesa pleads guilty to impersonating dead American citizen 10NewsAlmamy Baba Ly admitted in San Diego federal court to assuming the identity of Lyle Lindsey, who was a toddler when he died in a San Diego car accide…
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Identity Theft
Fake Sultan Anthony Gignac Owes Victims $7 Million, Court Rules – Forbes
by "Identity fraud" - Google News September 13, 2019Fake Sultan Anthony Gignac Owes Victims $7 Million, Court Rules ForbesAnthony Gignac, the fake Saudi prince who used his royal persona to scam his victims out of millions, must pay them back $7 million, the United States District …
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Identity Theft
Woman given 6-plus years prison for fraud, theft – The Columbian
by "Identity fraud" - Google News September 13, 2019Woman given 6-plus years prison for fraud, theft The ColumbianSALEM, Ore. — A woman rescued from an oceanside cliff in 2017 and later arrested on 98 theft, fraud and criminal mistreatment charges has been sentenced to …
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Identity Theft
Police calls: Sept. 2 – Sept. 9 | Keizertimes | You think you know. To be sure, read Keizertimes. – Keizertimes
by "Identity fraud" - Google News September 13, 2019Police calls: Sept. 2 – Sept. 9 | Keizertimes | You think you know. To be sure, read Keizertimes. KeizertimesMonday, September 2. 2 a.m. – Bicycle theft in the 5000 block of Patrick Lane NE. 12 p.m. – Theft and fraud use of a credit card in …
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Identity Theft
Newton County Police Blotter | News – Rockdale Newton Citizen
by "Identity fraud" - Google News September 13, 2019Newton County Police Blotter | News Rockdale Newton CitizenThe following charges and arrests were reported by the Newton County Sheriff’s Office, Covington Police Department, Oxford Police Department, Porterdale …
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Identity Theft
Unisys to help Queensland Department of Transport verify drivers – Planet Biometrics
by "Identity fraud" - Google News September 13, 2019Unisys to help Queensland Department of Transport verify drivers Planet BiometricsUnisys Corporation has announced that the Queensland Department of Transport and Main Roads (TMR) in Australia has recontracted with Unisys to provide …
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Identity Theft
Cybercriminals set sights on bot attacks and mobile apps – TechRepublic
by "Identity fraud" - Google News September 13, 2019Cybercriminals set sights on bot attacks and mobile apps TechRepublicThe past six months have seen a 13% increase in human-initiated cyberattacks. Here’s what cybercriminals are targeting.
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Identity Theft
Oregon woman sentenced to prison for fraud, theft – KEZI TV
by "Identity fraud" - Google News September 13, 2019Oregon woman sentenced to prison for fraud, theft KEZI TVHeather Mounce was rescued on August 2017 by the U.S. Coast Guard near Sea Lion Caves north of Florence, which made national news.
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Identity Theft
Woman given 6-plus years prison for fraud, theft – Corvallis Gazette Times
by "Identity fraud" - Google News September 13, 2019Woman given 6-plus years prison for fraud, theft Corvallis Gazette TimesSALEM, Ore. (AP) — A woman rescued from an oceanside cliff in 2017 and later arrested on 98 theft, fraud and criminal mistreatment charges has been …
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Identity Theft
Police Report | Local News – Danville Commercial News
by "Identity fraud" - Google News September 13, 2019Police Report | Local News Danville Commercial NewsIncidents reported to police included: Danville. Wednesday: Theft of services in the 500 block of Jewell. Thursday: Theft in the 2800 block of North Vermilion.
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Identity Theft
Sussex County Woman Indicted for Insurance Fraud – news.delaware.gov
by "Identity fraud" - Google News September 13, 2019Sussex County Woman Indicted for Insurance Fraud news.delaware.govDover, DE—Janet Lane, 59, formerly of Ocean View, Delaware was indicted on Monday September 9th, 2019 by a Sussex County Grand Jury for two counts of …
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Identity Theft
Young Adults Want Credit Education: Here’s How to Get It – U.S. News & World Report
by "Identity fraud" - Google News September 13, 2019Young Adults Want Credit Education: Here’s How to Get It U.S. News & World ReportGeneration Z has a lot of questions about credit cards and personal finance and often seeks answers from websites and friends.
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Identity Theft
The Credit Union’s Role in the Fight Against Fraud – Credit Union Times
by "Identity fraud" - Google News September 13, 2019The Credit Union’s Role in the Fight Against Fraud Credit Union TimesWith the right safeguards in place CUs can secure member information and provide an elevated experience.
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Identity Theft
TSYS introduces authentication platform to combat identity fraud – Verdict
by "Identity fraud" - Google News September 13, 2019TSYS 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.
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Identity Theft
Sparta police searching for fraud suspect – WXMI FOX 17 West Michigan
by "Identity fraud" - Google News September 13, 2019Sparta 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 …
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Identity Theft
Reality-star-turned-fraudster highlights the risks of house flipping – CNBC
by "Identity fraud" - Google News September 13, 2019Reality-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 …
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Identity Theft
‘Shred and Protect’ event offered in Caldwell | News – Hickory Daily Record
by "Identity fraud" - Google News September 13, 2019‘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 …
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Identity Theft
Theft ring pried $300K in checks from U.S. Postal Service mail boxes in 5 N.J. counties – NJ.com
by "identity theft" - Google News September 13, 2019Theft 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…
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Identity Theft
Sheriff’s Report: Sept. 11, 2019 | Crime/Courts – Aitkin Independent Age
by "Identity fraud" - Google News September 13, 2019Sheriff’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.
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Identity Theft
New interactive map tracks scams and robocalls in North Carolina – WTVD-TV
by "identity theft" - Google News September 13, 2019New 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.
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Identity Theft
Watch for these 9 signs of identity theft Money Talks News – msnNOW
by "Identity fraud" - Google News September 13, 2019Watch 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.
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Identity Theft
‘Sharenting’ Now May Lead to Identity Theft Later – Lifehacker Australia
by "Identity fraud" - Google News September 13, 2019‘Sharenting’ Now May Lead to Identity Theft Later Lifehacker Australia
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Identity Theft
Senegalese Man Pleads Guilty to Stealing Identity of Dead San Diego Toddler – Times of San Diego
by "Identity fraud" - Google News September 13, 2019Senegalese 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.
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Identity Theft
Collier County residents are getting letters saying they applied for a replacement driver’s license when they didn’t – NBC2 News
by "Identity fraud" - Google News September 13, 2019Collier 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.
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Identity Theft
Five Paterson men admit to stealing $300000 in checks from mail collection boxes – Paterson Times
by "Identity fraud" - Google News September 13, 2019Five 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…
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Identity Theft
David Anthony Pike pleads guilty in federal court; still faces murder charges in Chambers County from 1985 – Valley Times-News – Valley Times-News
by "Identity fraud" - Google News September 13, 2019David 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 …
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Identity Theft
Polk County woman rescued from ocean cliff given 6-plus years prison for fraud, theft – Statesman Journal
by "Identity fraud" - Google News September 13, 2019Polk 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…
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Identity Theft
Senegalese man admits using dead American’s ID for more than 30 years – Fox News
by "Identity fraud" - Google News September 13, 2019Senegalese 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 …