Ronald K. NOBLE

Can IP Geolocation Contribute to Detecting Online Credit Card Fraud?  CircleIDThe problem of credit card fraud is not set to be resolved anytime soon. On the one hand, detecting and preventing the artifice is one of the most challenging …

How to protect yourself from identity theft  AZFamilyPHOENIX (3TV/CBS 5) – 3 On Your Side and CBS 5 Investigates joined forces to uncover a cyber security scheme in which thieves exploited a glitch in Arizona’s …

Ad Network Head Cops To Role In $36M Online Fraud Scheme  Law360The owner of a purported ad network on Tuesday admitted to his role in two international cybercrime schemes that prosecutors say conned online advertisers …

Wife of County Council chairman named as identity fraud suspect  Aiken Standard

Police Reports for Sept. 23 – The Suffolk News-Herald  Suffolk News-HeraldThe following information comes directly from the City of Suffolk Department of Media and Community Relations. It should be noted that a criminal charge is only …

Thibodaux residents accused of stealing thousands from grandmother  Houma CourierTwo Thibodaux residents were arrested after stealing their grandmother’s identity and charging thousands of dollars in her name, State Police said.Megan …

Thibodaux residents accused of stealing thousands from grandmother  Daily CometTwo Thibodaux residents were arrested after stealing their grandmother’s identity and charging thousands of dollars in her name, State Police said.Megan …

Eyeing IPO, Alibaba Gets Go-Ahead To Restructure Ant Financial  pymnts.comChinese regulators have given the green light to Alibaba to restructure Ant Financial, which will open a path for an initial public offering (IPO) for the Chinese …

FinCEN Director Sees Digital Identity As National Security Issue  pymnts.com

MSU study: Hacks expose hospital patients personal data  Michigan RadioA new Michigan State University study finds a decade of computer hacking has exposed the personal data of nearly 170 million hospital patients. Researchers.

Forced-authorization scam hits Walla Walla  My Columbia BasinWALLA WALLA, Washington – The Walla Walla Police Department is warning area businesses about a recent rise involving a forced-authorization scam …

Should Your Business Get Cyber Liability Insurance?  Forbesa guide to cyber liability insurance for a large or small business.

LexisNexis Report Finds Retail Fraud Attempts have Tripled Since 2017  findBIOMETRICSBiometrics News – A new LexisNexis report on the retail market has concluded that fraud is getting worse, with fraud attempts tripling since 2017.

TalkTalk hacker Elliott Gunton accused of computer fraud in US  BBC NewsA young man from Norfolk faces court over cryptocurrency computer fraud.

Financial Crimes, Identity Fraud Often Related | SIGNAL Magazine  Signal MagazineThere’s a new federal player on the field in the identity security game.

Man Pleads Guilty To Defrauding Pa. Medicaid Program Of Over $300,000  CBS PittsburghPITTSBURGH (KDKA) – A man has pleaded guilty to taking part in a conspiracy to defraud Pennslyvania’s Medicaid program to gain millions of dollars.

The new Star card | News  Blackfoot Morning NewsBLACKFOOT– There have been a lot of people confused about the new ‘star’ identification card. As people are looking to get their license renewed they will see …

11 people busted for identity theft in Phoenix opioid drug ring, authorities say  AZFamilyPHOENIX (3TV/CBS 5) — Eleven people accused of being connected to an opioid drug ring that stole the identities of doctors and nurse practitioners to w…

Police look for victims after Upstate couple busted in theft crime spree  WYFF4 GreenvilleGreenville police are looking for victims after the arrest of an Upstate couple for what detectives call a crime spree involving mail thefts, financial …

Police look for victims after Upstate couple busted in theft crime spree  WYFF4 GreenvilleGreenville police are looking for victims after the arrest of an Upstate couple for what detectives call a crime spree involving mail thefts, financial …

Columbus man indicted for threatening judge  Sentinel-TribuneWood County Prosecutor Paul Dobson personally filed charges against a Columbus man for reportedly threatening a judge.

Two California women accused of stealing wallet from an elderly Safeway customer have been arrested  New York Daily NewsTwo women caught lifting an elderly woman’s wallet from her purse as she shopped in a California Safeway store have been a…

Most hospital data breaches contain financial, demographic info that risks identity theft  Becker’s Hospital ReviewSeventy-one percent of data breaches at hospitals comprise financial or demographic information that may cause identity theft o…

‘Sharenting’: How to safeguard your kids’ personal information on social media  NBC NewsMost kids in America have an online presence by their second birthday. Here’s how to keep their identities safe on social media.

Police net couple accused of stealing mail, identities, and committing financial card fraud across Greenville  FOX CarolinaGREENVILLE, SC (FOX Carolina) – Greenville police said Tuesday a Pelzer man and Piedmont woman have been charged in con…

Hundreds Victimized In Vast Montgomery Co. Fraud Operation: Cops  Abington, PA PatchMassive Fraud Operation Busted In Montco – Abington, PA – More than 50 stolen credit cards, hundreds of fraudulent checks, stolen mail, and more were …

Hundreds Victimized In Vast West Norriton Fraud Operation: Cops  Norristown, PA PatchMassive Fraud Operation Busted In West Norriton – Norristown, PA – More than 50 stolen credit cards, hundreds of fraudulent checks, stolen mail, and more wer…

2 cousins accused of stealing grandmother’s identity | Louisiana  KTBSTHIBODAUX, La. (AP) — Louisiana State Police say two cousins in their 30s are accused of stealing their grandmother’s identity, getting credit cards in her name …

2 cousins accused of stealing grandmother’s identity | State  American PressTHIBODAUX, La. (AP) — Louisiana State Police say two cousins in their 30s are accused of stealing their grandmother’s identity, getting credit cards in her name …

What Do Hospital Cyber Attackers Want to Know About You?  HealthDayCyber attackers who target hospital databases mostly go after patient contact and financial information, not medical records, a new study finds.

Q2 Open Deploys Socure’s Next Gen Digital Identity Verification, Bolsters Banking-as-a-Service Offering  Odessa AmericanQ2 Holdings, Inc. (NYSE:QTWO), a leading provider of digital transformation solutions for banking and lending, today annou…

Q2 Open Deploys Socure’s Next Gen Digital Identity Verification, Bolsters Banking-as-a-Service Offering  Yahoo FinanceQ2 Holdings, Inc. , a leading provider of digital transformation solutions for banking and lending, today announced its part…

I’m an ex-con artist turned fraud expert—here are the 9 biggest password mistakes I see people making  CNBCLook around at the technology that surrounds you today — iPhones, online banking and shopping, Google, smart TVs — none of them were in…

Two accused of stealing grandmother’s identity, making fraudulent purchases  WBRZ

Two accused of stealing grandmother’s identity, making fraudulent purchases  WBRZ

Refinitiv reveals Qual-ID to fight identity fraud and financial crime  The PaypersRefinitiv has launched Qual-ID; a solution that is meant to help financial services providers fight identity fraud and financial crime.

Strict voter ID laws don’t appear to disproportionately suppress minority voters  MarketWatchHere’s what the latest studies into voting and ID laws find.

Strict voter ID laws don’t appear to disproportionately suppress minority voters  MarketWatchHere’s what the latest studies into voting and ID laws find.

NatWest, Featurespace team up for real-time fraud prevention  The PaypersNatWest has agreed a strategic partnership with Featurespace to profile and monitor payments and account activity to prevent fraud using Featurespace’s ARIC …

New research uncovers specific data leaked through hospital breaches  News-Medical.netWhen hospitals are hacked, the public hears about the number of victims – but not what information the cybercriminals stole. New research from Michigan Stat…

Here’s what hackers can do with your stolen hospital records  ZME ScienceNearly 170 million people have been affected by data breaches that involved hospital records in the past decade.

For AML, Three ‘I’s: Innovation, Interoperability … And Identity  pymnts.comTrust is the backbone of digital commerce. Knowing who’s on each side of the transaction, and verifying their identities, is the backbone of trust. That sentiment ……

Global Identity Theft Protection Services Market 2019-2026: Capital Investment, Industrial Output, Outlook And Forecast 2026  Indian ColumnistThe Global Identity Theft Protection Services Market 2019 Report elaborates the complete details of …

Matching tech to protect Victorians from identity fraud  OpenGov AsiaThe Victorian Government is cracking down on identity fraud and doing more to protect Victorians and their digital data through the use of new identity matching …

Women suspected of stealing elderly woman’s wallet arrested  KTVU San FranciscoMarkkisha Anthnisha Mangum, 22 years, Stockton, CA and Martavia Latrice Blount, 22 years old, Stockton, CA have been arrested on suspicion of stealing an …

Retail Fraud Attempts Double Year-Over-Year and Triple Since 2017  Security MagazineU.S. retail fraud grew significantly during the past year for businesses of all sizes, with fraudsters adding small business targets, which typically utilize …

Refinitiv Qual-ID helps financial services providers fight identity fraud and financial crime  Help Net Security

Here’s the kind of data hackers get about you from hospitals: Research reveals what information was compromised over a decade of data breaches  Science DailyNew research has uncovered the specific data leaked through hospital breaches, soundi…

Sheriff’s Reports: Sept. 15-21  The San Diego Union-TribuneAmong reports filed in the sheriff’s Ramona station: Saturday, Sept. 21 Missing adult, 15700 block Mussey Grade Road.

Chico Police Department unveils online crime map  Chico Enterprise-RecordCHICO — Which areas of Chico have the most reported crimes? This is a question to which the public may soon have an answer. The Chico Police Department …

FBI arrests Army soldier who allegedly discussed plans to bomb major news network  ABC NewsThe FBI has arrested a U.S. soldier who allegedly discussed plans to bomb a major American news network, planned to travel to Ukraine to fight with vio…

Deerfield Woman Faces Elder Exploitation Charge: Blotter  Northbrook, IL PatchDeerfield Woman Accused Of Elder Exploitation – Northbrook, IL – Barking dog alerts to burglar upstairs, smash-and-grab at jewelry store, investigation leads to …

LSP: Two accused of credit card fraud; stealing grandmother’s identity  KATC Lafayette News

Two accused of victimizing senior citizen in identity theft, credit card scheme  WAFBTroopers with Louisiana State Police Criminal Investigations Division say two people may have victimized their grandmother in a credit card fraud and identit…

Two accused of victimizing senior citizen in identity theft, credit card scheme  KSLA

How to Fix a Mistake on Your Credit Report  Kiplinger’s Personal FinanceKiplinger’s resident credit guru Lisa Gerstner joins our podcast hosts Sandy Block and Ryan Ermey to explain how to take on the credit bureaus if there’s a …

Troup County Sheriff’s Office Arrest, Release Report for Period Ending Sept 23 – LaGrange Daily News  LaGrange Daily NewsShakimbreya Shanice Abner, 26, 114 MLK Drive, Valley, probation violation (LaGrange), bond denied, released on time serve…

PSP: Woman bought checks, stole $9k+ from boyfriend in Union County  Sunbury Daily ItemLEWISBURG — A former Lewisburg woman purchased checks for her unsuspecting boyfriend’s bank account and stole $9169.68, according to state police at …

Healthcare data hacking could lead to identity thefts  Reuters

Most Data Stolen From Hospitals Include Items Used in Identity Theft, Study Finds  AJMC.com Managed Markets NetworkMore than 70% of hospital data breaches include the theft of sensitive items like patients’ Social Security or credit card numb…

Healthcare data hacking could lead to identity thefts  WTVB NewsBy Linda Carroll More than 70% of healthcare data breaches in the U.S. have involved sensitive demographic or financial information that could fuel identity theft …

Most Health Data Breaches Expose Sensitive Information  MedscapeNearly three fourths (71%) of health data breaches that have occured during the past 10 years exposed protected health information (PHI), including sensitive …

More than 70% of hospital data breaches include sensitive demographic or financial info that could lead to identity theft  EurekAlertBelow please find summaries of new articles that will be published in the next issue of Annals of Internal Me…

Types of Information Compromised in Breaches of Protected Health Information  Annals of Internal MedicineBackground: In March 2019, the U.S. Department of Health and Human Services proposed a rule to support access, exchange, and use of elect…

More than 70% of hospital data breaches compromise information that puts patients at risk of identity theft  FierceHealthcareAbout 159 million patients had sensitive information like Social Security numbers or credit card numbers compromised …

Texas pair faces 25 federal charges for ID theft shopping spree  Sioux City JournalSIOUX CITY — A federal grand jury has indicted a Texas man and woman on more than two dozen charges linked to using stolen credit card numbers to buy …

Onfido and Socure take honors for digital identity verification innovation  Biometric UpdateA pair of digital identity verification companies have been recognized for their contributions to financial and artificial intelligence innovation. On…

State Police bust cell phone scheme, 6 arrested  WRGBLATHAM, NY (WRGB) State Police say they have arrested 6 people in connection to a fraud investigation. State Police say they were contacted by Walmart over …

Oxford man arrested on identity fraud charges  Oxford EagleAn Oxford man was arrested for using fraudulent identification to apply for apartments at three different apartment complexes, according to the Oxford Police …

Suspect In Package Fraud Case Charged In Westchester | Pound Ridge Daily Voice  Pound Ridge Daily VoiceA man wanted by Greenwich police for fraudulently using another person’s credit cards to make online purchases was nabbed in Westchester.Wa…

Suspect In Greenwich Package Fraud Case Charged In Westchester  Daily VoiceA man wanted by Greenwich police for fraudulently using another person’s credit cards to make online purchases was nabbed in Westchester.Wai Chung …

Suspect In Package Fraud Case Charged In Westchester | Greenburgh  Greenburgh Daily VoiceA man wanted by Greenwich police for fraudulently using another person’s credit cards to make online purchases was nabbed in Westchester.Wai Chung …

Portage County Grand Jury  Record-CourierThe following people were recently indicted by a Portage County grand jury. Indictments are only charges and not evidence of guilt: • Mark Allen, 25, of 5245 …

BBB, Tops, Shred-It, AT&T & KeyBank partner for ‘Secure Your ID Day 2019’  Niagara Frontier PublicationsRecent data shows identity theft and fraud continue to be problematic for consumers.

Peek inside subtle art of fraud  Coeur d’Alene PressEvery day we hear new stories of someone who’s been swindled out of their life savings. The types of cases are.

Package fraud from Greenwich retailers leads to arrest  Greenwich TimeGREENWICH — A slew of criminal charges were filed against a Brooklyn, N.Y., man who allegedly used a fake identity to have packages delivered to himself …

Older Waterford people still targeted as new anti-fraud campaign is launched  Waterford LiveA new FraudSMART survey from Banking & Payments Federation Ireland (BPFI) today reveals the average sum of money stolen in Ireland by fraudsters is …

How Network Logging Mitigates Legal Risk  Dark ReadingLogging that is turned on, captured, and preserved immediately after a cyber event is proof positive that personal data didn’t fall into the hands of a …

Congressman, Veterans Affairs butt heads over office space  Federal News NetworkFlorida Rep. Brian Mast and other congressmen are pleading with the Department of Veterans Affairs to let them keep their offices in agency facilities.

Notice about a recent data incident provided by Meridian Community College  SPAMfighter NewsMCC has been providing notice about a recent data incident that might have affected the personal information privacy of some individuals.

7 sneaky ways store credit cards make you lose your money  NBC2 NewsHomeowners want to make big changes during the Springtime but aren’t sure if they can fund them. Let’s look at the most popular way to finance home …

Dot Capital Leads Series Seed Capital Raise for Authoriti  Yahoo FinanceDot Capital, a leading New York City-based boutique Venture Capital firm, is the lead investor in the Series Seed. Dot Capital acquires equity positions in high …

Dot Capital Leads Series Seed Capital Raise for Authoriti  GlobeNewswireAuthoriti’s disruptive Permission Code® technology puts control of everyday transactions in the hands of customers, not the institutions serving them.

WeWork’s weak Wi-Fi security leaves sensitive documents exposed  OODA LoopThe Wi-Fi networks offered to freelancers and businesses by shared workspace provider WeWork are so poorly secured that they expose highly sensitive …

How Advanced Authentication Technology Is Changing The Way We Protect Ourselves  ForbesAs fraud continues to be on the rise and fraudsters are becoming more sophisticated, businesses need to get smarter about how they protect their customers.

House Financial Services Subcommittee Considers Testimony On Mitigating The Risks Of AI – Finance and Banking – United States  Mondaq News AlertsWitnesses before the House Financial Services Committee Task Force (the Task Force) on Artificial…

As brands partner with influencers, impostors sabotage | Business  Antelope Valley PressThere’s a well-established agreement between brands and influencers: We send free products, you post about them on Instagram. Often it’s a happy …

Identity Theft Protection Services Market Growth & Forecast (2019– 2024)  Pledge TimesA comprehensive survey of ‘Identity Theft Protection Services’ Market has recently been published that covers interesting industry elements with supporting …

Refinitiv Launches ‘Qual-ID’ Integrating Digital Identity Technology With KYC Due Diligence  Business WireLONDON–(BUSINESS WIRE)–Refinitiv has taken a significant step forward in its efforts to help financial services providers fight identi…

Identity Theft Insurance Market Growth and Technology Advancement Outlook 2019-2025  SocioHeraldIdentity Theft InsuranceIdentity Theft Insurance ForecastIdentity Theft Insurance IndustryIdentity Theft Insurance MarketIdentity Theft Insurance …

Here’s how Mississippi’s E-Verify law failed to fix illegal immigration  Jackson Clarion LedgerLawmakers passed a 2008 law requiring employers to check legal status of new hires. But employers ignore it, and no agency enforces it.

Kate Winslet Sues Scammers Using her Identity to Promote Crypto Fraud  AllStocksKate Winslet, an A-list Hollywood star, is the recent addition to a long list of popular figures who have experienced frauds committed in their names to promote …

Growing \’confidence gap\’ between businesses fraud prevention performance and reality  The PaypersA Forrester and Experian study has revealed there is a ‘confidence gap’ between how well businesses believe their fraud prevention performance …

Refinitiv launches anti-graft, money laundering solution in SA  ITWebRefinitiv has launched Qual-ID in South Africa, which will assist financial services providers to curb graft and money laundering.

Anyone can be a victim | News, Sports, Jobs  Alpena NewsALPENA — The phone rings. You don’t recognize the number, but it’s local. So you pick up. “Those are the ones I fall for,” Kay Meinzinger said.

SportsMonday Column: Identity fraud  The Michigan DailyMADISON — Among the many platitudes uttered after one of the worst losses Michigan has suffered in the Jim Harbaugh era was a prevailing echo that this was …

REAL ID deadline is only a year away  Texarkana GazetteBeginning October 1, 2020, only state-issued driver licenses and identification cards that are fully compliant with the REAL ID Act will be accepted for official …

Media, Inequality, and Change Center studies privacy burdens of cell-mostly internet users  The Daily PennsylvanianThe Media, Inequality & Change (MIC) Center recently released a report on how data privacy concerns affect people who rely on s…

These 19 people were indicted with felonies in Clark County court  Springfield News SunShemka Tyler, 30, of Columbus: receiving stolen property and identity fraud. Christina Gosnell, 31, of Medway, Ohio: Violating Protection Order. Herbert In…

RCMP make arrest after stolen credit cards used in Calgary-area spending sprees  Global NewsWATCH ABOVE: Cochrane RCMP said a 40-year-old Calgary woman was arrested Saturday in connection to a rural theft investigation.