Dealing with a Credit Report for the Deceased Credit.com NewsIn the aftermath of the death of a loved one, make sure to look over their finances. Read for more info on dealing with a credit report for deceased.
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Identity Theft
Ex-Christian Science Church Chairman Indictment Alleges $11.4 Million Fraud – Newsweek
by "Identity fraud" - Google News August 27, 2019Ex-Christian Science Church Chairman Indictment Alleges $11.4 Million Fraud NewsweekCharles Thomas Sebesta was arrested Monday on a federal grand jury indictment; Sebesta is accused of using over $11 million of church money for personal …
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Identity Theft
Medicare DNA Swabs: Beware of scams | News – Anchorage Press
by "Identity fraud" - Google News August 27, 2019Medicare DNA Swabs: Beware of scams | News Anchorage PressIt’s that time of year again; time for Alaskans to revisit their health insurance options, check out health fairs and workshops to see which plans are the right fit for.
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Identity Theft
Police calls | Local News – Danville Commercial News
by "Identity fraud" - Google News August 26, 2019Police calls | Local News Danville Commercial NewsDanville: Thursday: Aggravated assault in the 900 block of Campbell Lane. Criminal damage in the 400 block of Chandler. Battery in the 400 block of Bensyl.
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Identity Theft
Former LA Church Chairman Charged With $11.4M Theft – U.S. News & World Report
by "Identity fraud" - Google News August 26, 2019Former LA Church Chairman Charged With $11.4M Theft U.S. News & World ReportLOS ANGELES (AP) — The former board chairman of the Fifth Church of Christ, Scientist in Los Angeles has been charged with stealing $11.4 million and using …
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Identity Theft
80 People Charged In Federal Takedown Of Nigerian Romance Scams – Oxygen
by "Identity fraud" - Google News August 26, 201980 People Charged In Federal Takedown Of Nigerian Romance Scams OxygenThe scammers didn’t just target vulnerable people looking for love — they also hacked into businesses. By Jill Sederstrom. Cyber Fraud Ap. Federal agents hold …
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Identity Theft
Dozens Of Nigerians Charged With Online Romance, Business Scam | Crime Time – Oxygen
by "Identity fraud" - Google News August 26, 2019Dozens Of Nigerians Charged With Online Romance, Business Scam | Crime Time OxygenThe scammers didn’t just target vulnerable people looking for love — they also hacked into businesses. By Jill Sederstrom. Cyber Fraud Ap. Federal agents hold …
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Identity Theft
Oak Creek police seek help identifying suspect – WDJT
by "Identity fraud" - Google News August 26, 2019Oak Creek police seek help identifying suspect WDJTOAK CREEK, Wis. (CBS 58) — Oak Creek police are asking for the public’s assistance in identifying a man accused of identity theft. He was caught on …
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Identity Theft
Beverly Hills real estate agent facing 30 years behind bars for the burglary of several celebrity homes – HousingWire
by "Identity fraud" - Google News August 26, 2019Beverly Hills real estate agent facing 30 years behind bars for the burglary of several celebrity homes HousingWireA Beverly Hills real estate agent and his accomplice have been charged for the alleged burglaries of more than a dozen celebri…
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Identity Theft
Concerned your Hy-Vee purchases made you a victim of credit card fraud? Protect yourself with these 3 free steps – Des Moines Register
by "Identity fraud" - Google News August 26, 2019Concerned your Hy-Vee purchases made you a victim of credit card fraud? Protect yourself with these 3 free steps Des Moines RegisterThe Iowa Attorney General advises consumers to take these specific steps to prevent fraudsters from opening c…
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Identity Theft
This astronaut might be the first space criminal – Mashable
by "Identity fraud" - Google News August 26, 2019This astronaut might be the first space criminal MashableAfter accusations of identity fraud, committed while on the International Space Station, this NASA astronaut may have committed the first ever space crime.
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Identity Theft
This astronaut might be the first space criminal – Yahoo Finance
by "Identity fraud" - Google News August 26, 2019This astronaut might be the first space criminal Yahoo FinanceAfter accusations of identity fraud, committed while on the International Space Station, this NASA astronaut may have committed the first ever space crime.
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Identity Theft
Scam Squad: Use complex passwords, change often – Green Valley News
by "Identity fraud" - Google News August 26, 2019Scam Squad: Use complex passwords, change often Green Valley NewsBecause of her scam and fraud awareness, Jen Bean, AARP’s Fraud Watch Facebook page manager, checks her credit card statement regularly.
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Identity Theft
Scam Squad: Use complex passwords, change often – Green Valley News
by "Identity fraud" - Google News August 26, 2019Scam Squad: Use complex passwords, change often Green Valley NewsBecause of her scam and fraud awareness, Jen Bean, AARP’s Fraud Watch Facebook page manager, checks her credit card statement regularly.
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Identity Theft
Digital Identity: Top Challenges and Solutions – BankInfoSecurity.com
by "Identity fraud" - Google News August 26, 2019Digital Identity: Top Challenges and Solutions BankInfoSecurity.comThe latest digital identity capabilities and fraud-fighting technologies, including greater use of machine learning and threat intelligence, enable organizations to.
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Identity Theft
Immigrants get around E-Verify thanks to its ‘fatal flaw’ – Los Angeles Times
by "Identity fraud" - Google News August 26, 2019Immigrants get around E-Verify thanks to its ‘fatal flaw’ Los Angeles 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 without legal status …..
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Identity Theft
Immigrants get around E-Verify thanks to its ‘fatal flaw’ – Los Angeles Times
by "Identity fraud" - Google News August 26, 2019Immigrants get around E-Verify thanks to its ‘fatal flaw’ Los Angeles 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 without legal status …..
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Identity Theft
Hernando County Sheriff’s Office arrest reports for Aug. 18-23 – Tampa Bay Times
by "Identity fraud" - Google News August 26, 2019Hernando County Sheriff’s Office arrest reports for Aug. 18-23 Tampa Bay TimesThe following crime reports from last week were provided by the Hernando County Sheriff’s Office. This list does not include reported misdemeanors or domestic …
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Identity Theft
Hernando County Sheriff’s Office arrest reports for Aug. 18-23 – Tampa Bay Times
by "Identity fraud" - Google News August 26, 2019Hernando County Sheriff’s Office arrest reports for Aug. 18-23 Tampa Bay TimesThe following crime reports from last week were provided by the Hernando County Sheriff’s Office. This list does not include reported misdemeanors or domestic …
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Identity Theft
Montgomery woman arrested on fraud charges – KALB News
by "Identity fraud" - Google News August 26, 2019Montgomery woman arrested on fraud charges KALB NewsThe investigation led to the arrest of a Montgomery woman for multiple counts.
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Identity Theft
Two charged with using stolen credit card for stay at downtown Stamford hotel – The Advocate
by "Identity fraud" - Google News August 26, 2019Two charged with using stolen credit card for stay at downtown Stamford hotel The AdvocateSTAMFORD — A Stamford man and a Bridgeport man were arrested Saturday after they allegedly used a stolen credit card to check into a room at Hotel Zero…
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Identity Theft
Why hospitals, health systems are targets for hackers – Becker’s Hospital Review
by "Identity fraud" - Google News August 26, 2019Why hospitals, health systems are targets for hackers Becker’s Hospital ReviewDue to the extensive amount of information stored and the use of outdated software, hospitals and health systems have become larger targets for cybercriminals, …
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Identity Theft
Georgia’s Supreme Court and Data Breach Litigation – The National Law Review
by "Identity fraud" - Google News August 26, 2019Georgia’s Supreme Court and Data Breach Litigation The National Law ReviewThe Georgia Supreme Court may weigh in on the hot issue plaguing data breach class action litigation across the nation, must a data breach victim suffer actual …
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Identity Theft
Calhoun City Schools among school systems hit by data breach – The Georgia Sun
by "Identity fraud" - Google News August 26, 2019Calhoun City Schools among school systems hit by data breach The Georgia SunCALHOUN — Calhoun City Schools reported a data breach today stemming from software it used between 2005 and 2018 provided by Pearson Assessments.
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Identity Theft
Hollywood DMV Employee Gets Prison for Bribery, Fraud – Lasentinel
by "Identity fraud" - Google News August 26, 2019Hollywood DMV Employee Gets Prison for Bribery, Fraud LasentinelLOS ANGELES (AP) — A former California Department of Motor Vehicles employee has been sentenced to nearly two years in federal prison for taking money in …
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Identity Theft
Identity Theft, Credit Card Fraud Suspect Wanted By VHPD – Patch.com
by "Identity fraud" - Google News August 26, 2019Identity Theft, Credit Card Fraud Suspect Wanted By VHPD Patch.comIdentity Theft, Credit Card Fraud Suspect Wanted – Vestavia Hills, AL – The Vestavia Hills Police Department is trying to identify a woman who used a stolen …
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Identity Theft
Florida has 4th highest identity theft rate among the 50 states – The Hayride
by "Identity fraud" - Google News August 26, 2019Florida has 4th highest identity theft rate among the 50 states The HayrideFlorida finished fourth in a ranking by the website 24/7 Wall St. of identity theft rates across the nation. Identity theft complaints per 100,000 people in Florida …
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Identity Theft
More than half of login attempts on social media accounts are fraudulent – TechRepublic
by "Identity fraud" - Google News August 26, 2019More than half of login attempts on social media accounts are fraudulent TechRepublicMore than three-quarters of social media attacks were executed by automated bots, and login attacks were twice as more likely to be attacked than account …
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Identity Theft
Use The Market Weakness To Buy Mastercard – Forbes
by "Identity fraud" - Google News August 26, 2019Use The Market Weakness To Buy Mastercard ForbesThere is a huge opportunity in business-to-business payments that nobody is talking about. Bloomberg reported August 6 that Mastercard agreed to pay $3.2 …
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Identity Theft
Global Fraud Detection and Prevention Market is Expected to Reach $120.20 Billion by 2026 – PRNewswire
by "Identity fraud" - Google News August 26, 2019Global Fraud Detection and Prevention Market is Expected to Reach $120.20 Billion by 2026 PRNewswireGAITHERSBURG, Maryland, Aug. 26, 2019 /PRNewswire/ — Some of the key players profiled in the Fraud Detection and Prevention market include I…
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Identity Theft
Identity Analytics Market Information, Figures and Analytical Insights 2019 – 2026 – ScoopJunction
by "Identity fraud" - Google News August 26, 2019Identity Analytics Market Information, Figures and Analytical Insights 2019 – 2026 ScoopJunctionThe rising need to secure device and user from the unlawful access is stimulating growth of the global identity analytics market during the cours…
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Identity Theft
Claudia Carrasquilla, Colombia’s incorruptible prosecutor? – Colombia Reports
by "Identity fraud" - Google News August 26, 2019Claudia Carrasquilla, Colombia’s incorruptible prosecutor? Colombia ReportsPublic Security prosecutor Claudia Carrasquilla has become one of Colombia’s most feared public officials as she has successfully prosecuted guerrillas, …
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Identity Theft
Memorial Villages Police Department weekly report – Chron
by "Identity fraud" - Google News August 26, 2019Memorial Villages Police Department weekly report ChronPiney Point. 8/17/19 at 1300 Hours. Memorial at Piney Point Road. Driving While Intoxicated. Officer was traveling on Blalock Road looking for a vehicle that had …
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Identity Theft
Colombia’s National Registry used in international identify fraud scheme: report – Colombia Reports
by "Identity fraud" - Google News August 26, 2019Colombia’s National Registry used in international identify fraud scheme: report Colombia ReportsAn international identity fraud network is using Colombia’s National Registry Office to change the identities of all kinds of allegedly fishy ch…
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Identity Theft
Scam Alert College Scholarship Seekers Beware – Public News Service
by "Identity fraud" - Google News August 26, 2019Scam Alert College Scholarship Seekers Beware Public News ServiceRICHMOND, Va. — It’s back-to-school season, and parents and grandparents of college students need to take precautions against scholarship scams.
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Identity Theft
Romance scam based in L.A. targeted women worldwide, feds say – fox5sandiego.com
by "Identity fraud" - Google News August 26, 2019Romance scam based in L.A. targeted women worldwide, feds say fox5sandiego.comAn international online romance scam run by two Nigerian men in Los Angeles targeted women worldwide, according to federal agents.
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Identity Theft
Massachusetts General Hospital data breach latest failure to protect patient data – SiliconANGLE News
by "Identity fraud" - Google News August 26, 2019Massachusetts General Hospital data breach latest failure to protect patient data SiliconANGLE NewsAnother week, another data breach in healthcare with Massachusetts General Hospital the latest to have data stolen in a sector that continues …
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Identity Theft
Former California DMV worker sentenced to 2 years for bribery, fraud involving driving test results – Fox News
by "Identity fraud" - Google News August 25, 2019Former California DMV worker sentenced to 2 years for bribery, fraud involving driving test results Fox NewsA former employee at the California Department of Motor Vehicles (DMV) was sentenced recently to two years in prison for taking bribe…
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Identity Theft
International online dating scam busted in California – Q13 News Seattle
by "Identity fraud" - Google News August 25, 2019International online dating scam busted in California Q13 News SeattleIn March 2016, a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site for digital pen pals.
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Identity Theft
Woman used a fake ID to withdraw thousands of dollars from a bank – erienewsnow.com
by "Identity fraud" - Google News August 25, 2019Woman used a fake ID to withdraw thousands of dollars from a bank erienewsnow.comBy Fatima Bangura Click here for updates on this story.
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Identity Theft
Justice Department Indicts 80 in Massive Online Fraud Scheme – pymnts.com
by "Identity fraud" - Google News August 25, 2019Justice Department Indicts 80 in Massive Online Fraud Scheme pymnts.comLate this past week, on Thursday (Aug. 22) the Justice Department unsealed an indictment —spanning 252 counts — against 80 defendants for alleged online …
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Identity Theft
Are you victim of cybercrime? Do not hesitate to report to Dubai Police – Gulf News
by "Identity fraud" - Google News August 25, 2019Are you victim of cybercrime? Do not hesitate to report to Dubai Police Gulf NewsDubai Police urge resident to use e-Crime platform to report incidents of online fruad.
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Identity Theft
County Clerks Look For Answers From The DMV | News, Sports, Jobs – Jamestown Post Journal
by "Identity fraud" - Google News August 25, 2019County Clerks Look For Answers From The DMV | News, Sports, Jobs Jamestown Post JournalNew York state’s county clerks have a few questions for the state Department of Motor Vehicles commissioner about the Green Light Bill. Actually, they ha.
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Identity Theft
Usher, Adam Lambert accuse real estate agents of burglarizing homes – FOX 5 San Diego
by "Identity fraud" - Google News August 25, 2019Usher, Adam Lambert accuse real estate agents of burglarizing homes FOX 5 San DiegoA Beverly Hills real estate agent and another man stand accused of burglarizing celebrities’ homes in Southern California, sometimes during open-house …
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Identity Theft
Who’s that at the door? Identity thieves, looking for their parcels – The Times
by "Identity fraud" - Google News August 25, 2019Who’s that at the door? Identity thieves, looking for their parcels The TimesIdentity fraudsters are using a flaw in a popular online payment system to have parcels delivered to unsuspecting households. The security shortfall allows …
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Identity Theft
Who’s that at the door? Identity thieves, looking for their parcels – The Times
by "Identity fraud" - Google News August 25, 2019Who’s that at the door? Identity thieves, looking for their parcels The TimesIdentity fraudsters are using a flaw in a popular online payment system to have parcels delivered to unsuspecting households. The security shortfall allows …
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Identity Theft
Merrimack Crime Roundup: Aug. 5-Aug. 22 – Merrimack, NH Patch
by "Identity fraud" - Google News August 24, 2019Merrimack Crime Roundup: Aug. 5-Aug. 22 Merrimack, NH PatchMerrimack Crime Roundup: Aug. 5-Aug. 22 – Merrimack, NH – Arrests relating to felony identity theft and impaired driving were among those reported in …
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Identity Theft
Men arrested after using open houses to rob celeb’s homes – WDBJ7
by "Identity fraud" - Google News August 24, 2019Men arrested after using open houses to rob celeb’s homes WDBJ7Prosecutors say two men in Los Angeles were arrested after using open houses to rob homes of celebrities, including singers Usher and Adam Lambert.
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Identity Theft
Former Hollywood DMV Employee Sentenced to Prison for Accepting Bribes in Exchange for Altering Test Scores – KTLA Los Angeles
by "Identity fraud" - Google News August 24, 2019Former Hollywood DMV Employee Sentenced to Prison for Accepting Bribes in Exchange for Altering Test Scores KTLA Los AngelesA former Department of Motor Vehicles employee was sentenced Friday to almost two years in prison for accepting bribe…
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Identity Theft
Fraud follows the money: Identity theft, price gouging and fake insurance claims plague disaster relief efforts – Daytona Beach News-Journal
by "Identity fraud" - Google News August 24, 2019Fraud follows the money: Identity theft, price gouging and fake insurance claims plague disaster relief efforts Daytona Beach News-JournalPANAMA CITY — As the scale and frequency of major disasters escalate, millions of dollars in federal, s…
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Identity Theft
California DMV employee gets prison for bribery, fraud – The Mercury News
by "Identity fraud" - Google News August 24, 2019California DMV employee gets prison for bribery, fraud The Mercury NewsA former California Department of Motor Vehicles employee has been sentenced to nearly two years for taking money in exchange for altering DMV database …
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Identity Theft
Woman With ‘Queen’ Neck Tattoo Wanted For Identity Theft – WWJ Newsradio 950
by "Identity fraud" - Google News August 24, 2019Woman With ‘Queen’ Neck Tattoo Wanted For Identity Theft WWJ Newsradio 950WATERFORD (WWJ) – Police in Waterford Township are searching for a woman with a recognizable neck tattoo who is wanted in connection with an identity …
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Identity Theft
Woman Scammed Out of $200K in International Romance Scheme Run by 2 Nigerian Men in L.A. Area – KTLA Los Angeles
by "Identity fraud" - Google News August 24, 2019Woman Scammed Out of $200K in International Romance Scheme Run by 2 Nigerian Men in L.A. Area KTLA Los AngelesIn March 2016, a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site f…
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Identity Theft
Woman wanted for using fraudulent driver’s license to withdraw $4,500 at Waterford Township bank – WDIV ClickOnDetroit
by "Identity fraud" - Google News August 24, 2019Woman wanted for using fraudulent driver’s license to withdraw $4,500 at Waterford Township bank WDIV ClickOnDetroitThe Waterford Township Police Department is searching for a woman involved in an identity theft case that happened May 7. Pol…
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Identity Theft
Online dating scam is ‘one of the largest of its kind’ – KTVI Fox 2 St. Louis
by "Identity fraud" - Google News August 24, 2019Online dating scam is ‘one of the largest of its kind’ KTVI Fox 2 St. LouisIn March 2016, a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site for digital pen pals.
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Identity Theft
Public Safety Log (Aug. 24) | News | democratherald.com – Albany Democrat Herald
by "Identity fraud" - Google News August 24, 2019Public Safety Log (Aug. 24) | News | democratherald.com Albany Democrat HeraldTheft by deception — 12:46 p.m. Wednesday, 2700 block Southwest Titleist Circle. A man reported someone claiming to be a police officer had called and said …
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Identity Theft
Public Safety Log (Aug. 24) | News | gazettetimes.com – Corvallis Gazette Times
by "Identity fraud" - Google News August 24, 2019Public Safety Log (Aug. 24) | News | gazettetimes.com Corvallis Gazette TimesTheft by deception — 12:46 p.m. Wednesday, 2700 block Southwest Titleist Circle. A man reported someone claiming to be a police officer had called and said …
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Identity Theft
California DMV employee gets nearly 2 years in federal prison for bribery, fraud – Sacramento Bee
by "Identity fraud" - Google News August 24, 2019California DMV employee gets nearly 2 years in federal prison for bribery, fraud Sacramento BeeA California DMV employee out of Hollywood will serve nearly 2 years in prison for accepting bribes in exchange for fraudulently altering records….
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Identity Theft
Men in California oversaw a romance scam that targeted women worldwide, feds say – CNN
by "Identity fraud" - Google News August 24, 2019Men in California oversaw a romance scam that targeted women worldwide, feds say CNNUS prosecutors charged 80 people — mostly Nigerians — in the widespread conspiracy that defrauded $6 million from businesses and vulnerable elderly women …
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Identity Theft
Mexican man is convicted of voter fraud in federal elections – Antelope Valley Press
by "Identity fraud" - Google News August 24, 2019Mexican man is convicted of voter fraud in federal elections Antelope Valley PressSACRAMENTO (AP) — A Northern California jury found a Mexican national who assumed an American’s identity to vote in five federal elections guilty of voter …
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Identity Theft
2 arrested in Meijer fraud scheme | Local News – Traverse City Record Eagle
by "Identity fraud" - Google News August 24, 20192 arrested in Meijer fraud scheme | Local News Traverse City Record EagleWILLIAMSBURG — Two downstate residents face charges in Grand Traverse County for a credit card scheme that could stretch across the Midwest.
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Identity Theft
TransUnion Kenya’s Fraud Prevention And Identity Management Suite – Africa.com
by "Identity fraud" - Google News August 24, 2019TransUnion Kenya’s Fraud Prevention And Identity Management Suite Africa.comThe increased sophistication of online fraudsters is a growing risk to Kenyan businesses and the customers they serve.
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Identity Theft
Phone scammers strike hard in Southern Oregon – Mail Tribune
by "Identity fraud" - Google News August 24, 2019Phone scammers strike hard in Southern Oregon Mail TribuneA dire phone message has rattled many locals with threats that a Social Security number has been canceled or an arrest warrant has been issued. Don’t believe …
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Identity Theft
BCSO: Man’s attempt to dupe prospective employer leads to felony charges – Albuquerque Journal
by "Identity fraud" - Google News August 24, 2019BCSO: Man’s attempt to dupe prospective employer leads to felony charges Albuquerque JournalALBUQUERQUE, N.M. — A man who had previously been given a get-out-of-jail-free card is back in hot water after police say he falsified a court docume…
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Identity Theft
New York Times: Astronaut accessed estranged spouse’s bank account in possible first criminal allegation from space – CNN
by "Identity fraud" - Google News August 24, 2019New York Times: Astronaut accessed estranged spouse’s bank account in possible first criminal allegation from space CNNNASA is examining a claim that an astronaut improperly accessed the bank account of her estranged spouse from the Internat…
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Identity Theft
81-year-old Hawaii woman loses $750000 in online romance scam – KITV Honolulu
by "Identity fraud" - Google News August 24, 201981-year-old Hawaii woman loses $750000 in online romance scam KITV HonoluluThe FBI says that 32 people all over the world were swindled out of their money in a dating scam they’re calling, “one of the largest of its kind.”
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Identity Theft
Two Indian-origin Canadians charged with bitcoin fraud – The Tribune India
by "Identity fraud" - Google News August 24, 2019Two Indian-origin Canadians charged with bitcoin fraud The Tribune IndiaTwo Indian-origin Canadian nationals have been charged on various counts in a bitcoin fraud case where they used a social media platform, Twitter, to transfer …
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Identity Theft
Jury convicts Mexican national of voter fraud – with a twist – The Mercury News
by "Identity fraud" - Google News August 24, 2019Jury convicts Mexican national of voter fraud – with a twist The Mercury NewsBy Sharon Bernstein and Steve Gorman | Reuters. SACRAMENTO – An avowed Republican activist and supporter of U.S. President Donald Trump, who was …
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Identity Theft
Help find, identify slew of crime ring suspects connected to gym locker thefts – Q13 News Seattle
by "Identity fraud" - Google News August 24, 2019Help find, identify slew of crime ring suspects connected to gym locker thefts Q13 News SeattleWANTED IN EVERETT — Everett Police say for the past three months, the 7 suspects above have been entering local fitness centers, gyms and recreat…
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Identity Theft
Reported Trump fan convicted in California of voter fraud, identity theft – San Francisco Chronicle
by "Identity fraud" - Google News August 24, 2019Reported Trump fan convicted in California of voter fraud, identity theft San Francisco ChronicleA federal jury Friday convicted a 64-year-old man of acquiring the identity of an American citizen in the early 1990s, using it to get a passpor…
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Identity Theft
Lyons Companies Provides Notice of Data Event – StreetInsider.com
by "Identity fraud" - Google News August 24, 2019Lyons Companies Provides Notice of Data Event StreetInsider.comNews and research before you hear about it on CNBC and others. Claim your 2-week free trial to StreetInsider Premium here.
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Identity Theft
Beverly Hills real estate agent accused of burglarizing homes of celebrities including Usher and Adam Lambert – CNN
by "Identity fraud" - Google News August 23, 2019Beverly Hills real estate agent accused of burglarizing homes of celebrities including Usher and Adam Lambert CNNA Beverly Hills real estate agent and another man are accused of burglarizing celebrities’ homes in Southern California, sometim…
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Identity Theft
Genetic test scam targets Medicare recipients – WHSV
by "Identity fraud" - Google News August 23, 2019Genetic test scam targets Medicare recipients WHSVGenetic testing can be helpful to assess the risk of disease, but scammers are also using the tests for identity theft and Medicare fraud.
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Identity Theft
The new mobile phone scam delivering a problem – BBC News
by "Identity fraud" - Google News August 23, 2019The new mobile phone scam delivering a problem BBC NewsA brand-new top-of-the-range phone is delivered to your door. The package has your name on it but you don’t remember ordering it. There is another knock at …
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Identity Theft
Arrest Follows Identity Theft for iPhone Purchases – Westport Now
by "Identity fraud" - Google News August 23, 2019Arrest Follows Identity Theft for iPhone Purchases Westport NowOfficers arrested a Bronx, New York man on larceny and identity theft charges for fraudulently obtaining two iPhones from a Westport Verizon Wireless store, …
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Identity Theft
Mexican Man Who Backed Trump Is Convicted of Voter Fraud, ID Theft in Sacramento – KTLA Los Angeles
by "Identity fraud" - Google News August 23, 2019Mexican Man Who Backed Trump Is Convicted of Voter Fraud, ID Theft in Sacramento KTLA Los AngelesA Sacramento jury found a Mexican national who assumed an American’s identity to vote in five federal elections guilty of voter fraud and identi…
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Identity Theft
FBI indicts 80 people in $46 million Nigerian fraud case – MarketWatch
by "Identity fraud" - Google News August 23, 2019FBI indicts 80 people in $46 million Nigerian fraud case MarketWatchThe case has elements of bank fraud, embezzlement and money laundering.
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Identity Theft
Usher and Adam Lambert learn the hard way: Thieves love open houses – Marin Independent Journal
by "Identity fraud" - Google News August 23, 2019Usher and Adam Lambert learn the hard way: Thieves love open houses Marin Independent JournalWhen Usher listed his Sunset Strip villa for sale in early 2018, he didn’t just have to deal with declining prices on luxury homes. The musician had…
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Identity Theft
Usher and Adam Lambert learn the hard way: Thieves love open houses – The Mercury News
by "Identity fraud" - Google News August 23, 2019Usher and Adam Lambert learn the hard way: Thieves love open houses The Mercury NewsUsher and Adam Lambert were victims of a common crime: thieves stealing items from homes open to prospective buyers.
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Identity Theft
Bristow and Crowe to Host Senior Fraud Prevention Seminar on Aug. 28 – RiverBender.com
by "Identity fraud" - Google News August 23, 2019Bristow and Crowe to Host Senior Fraud Prevention Seminar on Aug. 28 RiverBender.comALTON To help seniors learn more about new scams and frauds and ways to protect themselves, state Rep. Monica Bristow, D-Alton, and state Sen. Rachelle.
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Identity Theft
Man Turns Himself in to GPD for Trying to Open a Fraudulent Bank Account – Greenwich Free Press
by "Identity fraud" - Google News August 23, 2019Man Turns Himself in to GPD for Trying to Open a Fraudulent Bank Account Greenwich Free PressOn Aug 15 Greenwich Police responded to Chase Bank in Cos Cob on a report of a man attempting to open a fraudulent back account. After searching the…
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Identity Theft
COPS: Traffic stop leads to discovery of illegal firearm – The Times Herald
by "Identity fraud" - Google News August 23, 2019COPS: Traffic stop leads to discovery of illegal firearm The Times HeraldILLEGAL FIREARM – A routine traffic stop for no lights on the 2600 block of Egypt Road led to the discovery of an illegal firearm, according to a Lower …
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Identity Theft
Dozens Charged Over $6 Million Fraud and Internet Romance Scheme – Gizmodo
by "Identity fraud" - Google News August 23, 2019Dozens Charged Over $6 Million Fraud and Internet Romance Scheme GizmodoEighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, including both …
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Identity Theft
Canadian police bust fraud scheme | Auto Finance News – Auto Finance News
by "Identity fraud" - Google News August 23, 2019Canadian police bust fraud scheme | Auto Finance News Auto Finance NewsA scheme racking up C$800000 ($600968) in fraudulent auto loans has been busted after a yearlong investigation. Canada’s Calgary Police *Service* …
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Identity Theft
FBI bust of Nigerian email fraud shows evolving scam tactics – Quartz Africa
by "Identity fraud" - Google News August 23, 2019FBI bust of Nigerian email fraud shows evolving scam tactics Quartz AfricaA series of arrests by the Federal Bureau of Investigations in the US has nabbed one of the “most prolific” rings of Nigerian fraudsters operating in the country.
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Identity Theft
Canadian scammers trick Oregon woman into $200000 fraud – CoinGeek
by "Identity fraud" - Google News August 23, 2019Canadian scammers trick Oregon woman into $200000 fraud CoinGeekThe Oregon woman was tricked by a twitter account, and gave away all her sensitive data.
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Identity Theft
80 people charged in a widespread romance scam, US prosecutors say – Business Insider
by "Identity fraud" - Google News August 23, 201980 people charged in a widespread romance scam, US prosecutors say Business InsiderFederal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area.
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Identity Theft
80 people charged in a widespread romance scam, US prosecutors say – INSIDER
by "Identity fraud" - Google News August 23, 201980 people charged in a widespread romance scam, US prosecutors say INSIDERFederal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area.
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Identity Theft
80 people charged in a widespread romance scam, US prosecutors say – INSIDER
by "Identity fraud" - Google News August 23, 201980 people charged in a widespread romance scam, US prosecutors say INSIDERFederal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area.
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Identity Theft
Fake Claims, Price Gouging, Bogus Contractors: How Fraudsters Steal Disaster Aid – Insurance Journal
by "Identity fraud" - Google News August 23, 2019Fake Claims, Price Gouging, Bogus Contractors: How Fraudsters Steal Disaster Aid Insurance JournalAs the scale and frequency of major disasters escalate, millions of dollars in federal, state and insurance payments intended for recovery effo…
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Identity Theft
Four more people charged in north Macon mail theft ring – 13WMAZ.com
by "Identity fraud" - Google News August 23, 2019Four more people charged in north Macon mail theft ring 13WMAZ.comMACON, Ga. — The Bibb County Sheriff’s Office says they’ve charged four more people in an ongoing investigation into mail thefts in north Macon. According to …
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Identity Theft
Deputies: 4 more arrested for north Macon mail theft ring – wgxa.tv
by "Identity fraud" - Google News August 23, 2019Deputies: 4 more arrested for north Macon mail theft ring wgxa.tvMACON, Ga. — Four more people have been arrested in connection to a mail theft case in north Macon. Bibb County Sheriff’s Office received reports on July 27 …
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Identity Theft
Deputies: 4 more arrested for north Macon mail theft ring – wgxa.tv
by "Identity fraud" - Google News August 23, 2019Deputies: 4 more arrested for north Macon mail theft ring wgxa.tvMACON, Ga. — Four more people have been arrested in connection to a mail theft case in north Macon. Bibb County Sheriff’s Office received reports on July 27 …
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Identity Theft
Columbus tax preparer pleaded guilty to tax return scheme – Griffin Daily News
by "Identity fraud" - Google News August 23, 2019Columbus tax preparer pleaded guilty to tax return scheme Griffin Daily NewsA Columbus tax preparer pleaded guilty to federal wire fraud and identity theft charges in front of U.S. District Judge Clay Land. A Columbus tax preparer …
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Identity Theft
IRS Issues Warning On New Email Tax Scam – Forbes
by "Identity fraud" - Google News August 23, 2019IRS Issues Warning On New Email Tax Scam ForbesThe Internal Revenue *Service* (IRS) recently warned taxpayers and tax professionals about a new IRS impersonation scam email.
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Identity Theft
Former Incline Village resident arrested for alleged identity theft – Tahoe Daily Tribune
by "Identity fraud" - Google News August 23, 2019Former Incline Village resident arrested for alleged identity theft Tahoe Daily TribuneA former Incline Village resident was recently arrested for nearly a dozen charges related to identity theft, credit card fraud and possession of stolen p…
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Identity Theft
Man Made 420 Fraudulent Purchases Totaling $74K: Milford Police – Milford, CT Patch
by "Identity fraud" - Google News August 23, 2019Man Made 420 Fraudulent Purchases Totaling $74K: Milford Police Milford, CT PatchMan Made 420 Fraudulent Purchases: Police – Milford, CT – The accused was issued a $50000 bond.
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Identity Theft
80 people indicted in massive internet fraud case – CBS News
by "Identity fraud" - Google News August 23, 201980 people indicted in massive internet fraud case CBS NewsFederal investigators are searching for suspects in an internet fraud case that nearly anyone who’s received a suspicious e-mail from Nigeria will recognize.
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Identity Theft
US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud – Cointelegraph
by "Identity fraud" - Google News August 23, 2019US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud CointelegraphTwo Indian-origin Canadians are charged in the U.S. with a $230K Bitcoin fraud using a fake Twitter account of HitBTC exchange.
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Identity Theft
80 people indicted in massive internet fraud case – CBS News
by "Identity fraud" - Google News August 23, 201980 people indicted in massive internet fraud case CBS NewsFederal investigators are searching for suspects in an internet fraud case that nearly anyone who’s received a suspicious e-mail from Nigeria will recognize.