IRS News Release: Nine New Members Selected for Electronic Tax Administration Advisory Committee (IRC §7803) – Bloomberg Tax
IRS News Release: Nine New Members Selected for Electronic Tax Administration Advisory Committee (IRC §7803) Bloomberg Tax
IRS News Release: Nine New Members Selected for Electronic Tax Administration Advisory Committee (IRC §7803) Bloomberg Tax
Wednesday Law Log, 10-16-19 – News Asheboro Courier Tribune
Accountant accused of stealing $269000 from Georgia school by diverting checks, credit card transactions 11Alive.com WXIA
High court to consider state role in prosecuting immigrants Missouri Lawyers Media
Robber threatened to shoot man as he stole energy drinks in Cleveland’s Detroit-Shoreway, records say cleveland.com
‘SIM Swapping’ is the newest cell phone scam | 790 KGMI KGMI
SCOTUS Set to Hear Kansas’s Case for More Power to Prosecute Undocumented Immigrants Law & Crime
DeWine reminds Ohioans to update their driver’s license; needed air travel in 2020 10TV
Free Secure Your ID shred & disposal event on Saturday, October 26 WRAL.com
Proactive fraud risk management Financier Worldwide
Yahoo data breach settlement: How to get up to $358 in the Yahoo data breach settlement CBS News
Man Wanted For Break-In, Bank Card Fraud In Iredell: Sheriff Patch.com
For the record for Oct. 16 | News Dalles Chronicle
After prison, man who stole mail is at it again, indictment says MLive.com
PA Hunters, Anglers Warned Of Scam Licensing Websites 90.5 WESA
NerdWallet: In ‘SIM swap,’ criminals really have your number South Bend Tribune
Phishing the Famous Federal Bureau of Investigation
Anti-money laundering in Italy: non-face-to-face identification Lexology
Ohio governor reminds travelers of need of updated license WCPO
Parents: Stop Oversharing of Your Kids On Social Media PCMag
DeWine reminds Ohioans: Clock ticking on new driver’s license required to fly Cincinnati Business Courier
Get your license to fly The Daily Advocate
Court to hear sides on states’ bid to pursue faked US documents NWAOnline
Forter Fraud Attack Index Reveals 89% Increase In Loyalty Program Fraud Yahoo Finance
Forter Fraud Attack Index Reveals 89% Increase In Loyalty Program Fraud Business Wire
Ohio governor reminds travelers of need of updated license San Francisco Chronicle
NERDWALLET: Has your newborn’s identity already been stolen? The Delaware County Daily Times
$200K Worth of Luxury Cars Stolen in Identity Theft Case NBC 6 South Florida
Rep. Bristow, Rep. Stuart and Sen. Crowe to Host Community Shred Day in Granite CIty on Oct. 19 RiverBender.com
Man who ‘accidentally’ shot girlfriend sentenced to prison MLive.com
Oconto County Sheriff: More than 150 traffic stops made in operation Green Bay Press Gazette
Washington wants him, Moscow uses him as leverage. This Russian hacker just became one of Israel’s most famous prisoners Haaretz
Woman extradited from Indiana charged in Greenwich Ave. retail fraud New Canaan Advertiser
Woman extradited from Indiana charged in Greenwich Ave. retail fraud CT Post
Woman extradited from Indiana charged in Greenwich Ave. retail fraud New Haven Register
Woman extradited from Indiana charged in Greenwich Ave. retail fraud Thehour.com
Woman extradited from Indiana charged in Greenwich Ave. retail fraud Middletown Press
Laurinburg man arrested for Speedway robbery Laurinburg Exchange
CredoLab integrates iovation fraud detection technology to improve financial inclusion Biometric Update
Deputies catch 2 men in act of installing skimmer on gas pump, Lake sheriff says Orlando Sentinel
RGC man pleads guilty in healthcare fraud case, agrees to pay restitution Monitor
Liz Weston: In ‘SIM swap,’ criminals really have your number Washington Post
Liz Weston: In ‘SIM swap,’ criminals really have your number The Associated Press
Liz Weston: In ‘SIM swap,’ criminals really have your number The State
Liz Weston: In ‘SIM swap,’ criminals really have your number Washington Post
18-Strong ATM Skimming Gang Arrested: Crew Netted $20 Million Computer Business Review
New driver’s license needed as ID for air travel Sandusky Register
CredoLab Partners With iovation to Fight Credit Fraud – News ABL Advisor
Has Your Newborn’s Identity Already Been Stolen? NerdWallet
Has Your Newborn’s Identity Already Been Stolen? NerdWallet
Beverly Police logs, Oct. 7-10 Enterprise News
Under the Radar: House taking aim at telemarketing again Meadville Tribune
Equifax data breach FAQ: What happened, who was affected, what was the impact? CSO Online
Manhattan Federal Court Arrests 18 Hackers for ATM Skimming Attack CISO MAG
Texas regulator warns consumers of calls from insurance scammers Insurance Business
Beverly Police logs, Oct. 7-10 Wicked Local
$200K Worth of Luxury Cars Stolen in Identity Theft Case NBC 6 South Florida
Liz Weston: In ‘SIM swap,’ criminals really have your number KOMO News
High court to consider state role in prosecuting immigrants The Associated Press
Holland man charged with ID, mail theft again HollandSentinel.com
Woman says she lives in fear after arrest on stolen ID issue WRTV Indianapolis
NAB launches Australia-wide small business cyber roadshow ZDNet
Illegals stealing IDs targeted | Local News The Salem News
Russian hacker jailed in Israel calls for swap deal with Israeli held in Russia for drug charges Haaretz
US attorney targets illegal immigrants’ ID theft | Local News Gloucester Daily Times
Conservatives accused of suppressing voters’ rights over leaked photo ID plans The Guardian
Crypto’s LinkedIn Problem Decrypt
Kirkland massage therapist accused of stealing $54000 in insurance payments My Columbia Basin
Jailed New Jersey native a pawn in U.S.-Russian-Israeli tensions The Washington Post
President Rivlin seeks pardon from Putin for Israeli held in Russia on drug charges Haaretz
State News Briefs yoursun.com
US attorney targets illegal immigrants’ ID theft Eagle-Tribune
Attorney General Becerra and Assemblymember Levine’s data breach notification bill signed into law Lake County News
Criminal complaints, Oct. 7-11 | Listing | journaltimes.com Journal Times
HighlandCountyPress.Com (Hillsboro, Ohio) The Highland County Press
Indian-American broker in driving license fraud gets 9 extra months in prison indica News
Jail log – Oct. 13 easternnewmexiconews.com
How a Few Grams of Pot Turned an American-Israeli Into a Geopolitical Pawn The New York Times
Florida woman sentenced in health care fraud case involving South Carolina pharmacy ABC NEWS 4
Long Island Man Charged In International Fraud, Money Laundering Conspiracy Daily Voice
Why We Need To Rethink Central Authority In The Age of AI Forbes
Getting Digital IDs Right in Southeast Asia The Diplomat
Monterey Health Center Provides Notice of Data Security Incident PRNewswire
Victim advocates assist in Lorain Municipal Court | Lorain County The Morning Journal
Brothers help NH police track down cell phone scammers WGME
Brothers help NH police track down cell phone scammers WGME
Melvindale man sentenced to prison in unemployment insurance scheme, must pay back nearly $188950 Southgate News Herald
Pa. hunters, anglers warned of scam licensing websites witf.org
If the Doctor Asks for Your Social Security Number, Do This Yahoo News
Public Record: Pleas and Arraignments Zanesville Times Recorder
Melvindale resident sentenced for defrauding Michigan Unemployment Insurance Agency WDIV ClickOnDetroit
Spokane Co. Sheriff’s Office warns of numerous ongoing scams involving threats for money KHQ Right Now
Alleged EtherDelta hacker in federal court over $1.4M cryptocurrency plot The Next Web
Identity Thief Spends $5 Million on Cloud Computing to Mine Cryptocurrency CoinDesk
Identity Thief Spends $5 Million on Cloud Computing to Mine Cryptocurrency Yahoo Finance
Feds: Woman stole hurricane victims’ info, used it to obtain thousands of dollars in loans WXII The Triad
Feds: Woman stole hurricane victims’ info, used it to obtain thousands of dollars in loans WBAL Baltimore
Feds: Woman stole hurricane victims’ info, used it to obtain thousands of dollars in loans WCVB Boston
Rockdale County Police Blotter | News | rockdalenewtoncitizen.com Rockdale Newton Citizen
Keizer man uses mother’s work laptop for identity theft and fraud, police say OregonLive
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