Man charged with selling fraudulently purchased phones as part of international identity theft ring Journal InquirerMANCHESTER — Police arrested a local man Monday after they said he sold several fraudulently purchased iPhones, sometimes on …
911 briefs (August 3, 2019) Stockton RecordDeputies seek help in killing of Valley Springs manCALIFORNIA CITY — The Kern County Sheriff’s Office is seeking information in the 2016 killing of Karl …
Judge: New Kealoha Attorney Is Good To Go Honolulu Civil BeatA federal judge says Katherine Kealoha’s new court-appointed attorney has no conflict of interest and can continue as her attorney for upcoming trials.
Lincolnwood man, two others charged with fraud to obtain millions of dollars in mortgage loans Chicago TribuneA Lincolnwood man, his brother and their business associate are facing bank fraud and other federal charges for allegedly making fa…
Privacy & Cybersecurity Update – July 2019 | Skadden, Arps, Slate, Meagher & Flom LLP JD SupraIn this month’s edition of our Privacy & Cybersecurity Update, we examine New York’s new laws expanding consumer protection for data breaches, the …
Katherine Kealoha refuses to leave detention center for court hearing Hawaii News NowKatherine Kealoha, a former deputy prosecutor, refused to leave her cell at the Federal Detention Center for a court appearance Friday morning.
Vicksburg man pleads guilty to health care fraud, money laundering, identity theft and other charges WLBTJACKSON, Miss. (WLBT) – A Vicksburg man has plead guilty to several federal charges on Thursday including; mail fraud, health care fraud…
Baltic woman charged in Medicaid fraud scheme, submitting time sheets for jailed ex Norwich BulletinA 36-year-old Baltic woman was charged on Friday with billing Medicaid for services she did not provide, while also filling out false time sh…
Whitesboro woman accused of fraud Utica Observer DispatchA Whitesboro woman faces three felony charges in connection with a fraud case, state police in Herkimer said.Rochelle M. Bulinski, 45, was charged with first- …
Brockton police bust elaborate identity fraud scheme Wicked LocalPolice say they believe the men were part of an elaborate scheme to defraud the public by stealing identities and manufacturing credit cards in those names.
Mystery Quincy drug dealing suspect held on $150,000 bail The Patriot LedgerQUINCY — A suspected drug dealer who gave a false name to police is being held on $150000 cash bail.The man, whose identity police are still trying to …
Quincy police looking to ID suspected drug dealer The Patriot LedgerQUINCY — A suspected drug dealer who gave a false name to police is in jail, unable to pay the high bail imposed by a judge on Friday following his …
East Providence company owner charged with falsifying federal records, fraud The Providence JournalPROVIDENCE (AP) — The owner of an East Providence automobile transport company has been charged with falsifying federal records, fraud, identi…
United Airlines CISO Emily Heath joins TC Sessions: Enterprise this September TechCrunchIn an era of massive data breaches, most recently the Capital One fiasco, the risk of a cyberattack and the costly consequences are the top existential t…
Company owner charged with falsifying federal records, fraud Associated PressPROVIDENCE, R.I. (AP) — The owner of a Rhode Island automobile transport company has been charged with falsifying federal records, fraud, identity theft and …
Man Charged In Worcester Identity Theft Is Puerto Rican Fugitive Worcester, MA PatchMan Charged In Worcester Identity Theft – Worcester, MA – The man escaped from prison in Puerto Rico in 1994 while serving a 40-year sentence for second …
Man Charged For Impersonating ICE, Police While Targeting Hispanic-Owned Businesses For Money In Maryland CBS BaltimoreANNE ARUNDEL COUNTY, Md. (WJZ) — Anne Arundel County police have arrested a man they say was impersonating public official…
Lethbridge woman pleads guilty to 12 fraud, forgery and stolen property charges Lethbridge News NowLETHBRIDGE, AB – A trial for Kristina Lucille Zinger that was supposed to begin Friday (Aug. 2), instead ended up with the 36-year-old Lethbri…
Hard line on election fraud is necessary Laurinburg ExchangeThis week’s news that Leslie McCrae Dowless, the political operative in Bladen County, is now facing additional felony charges is good news. Dowless…
Emergency services | Emergency Services Walla Walla Union-BulletinInformation is compiled by the Union-Bulletin staff from the official logs and records that area law enforcement, fire and emergency medical agencies provided …
Siri—and the Humans Behind Her—Might Have Heard Some of Your Most Private Moments Mental FlossSiri hears “Hey Siri” by accident fairly often, and Apple contractors listen to some of those recordings.
Iredell County Crime Watch (felonies, DWIs): July 25-31 Mooresville TribuneThe following is a list of those booked in the Iredell County Detention Center on felony and driving while impaired charges from July 25-31 in Iredell County.
Federal Reserve and FinCEN Raise Alarms Regarding Technology-Assisted Financial Fraud JD SupraThe Federal Reserve and the Financial Crimes Enforcement Network, or FinCEN, both recently issued reports addressing worrisome trends in …
Verizon implements 60-day locking policy on new phones FierceWirelessVerizon has started implementing its new policy of locking new phones for 60 days after purchase in an effort to combat handset-related fraud. The Federal …
Recent breaches reaffirm it’s time to modernize the Social Security Number | TheHill The HillWe should replace the SSN with a digital credential that relies on online processes for verification and allows for new technologies.
Anne Arundel police: Minnesota fugitive arrested for impersonating federal agent, scamming Latino businesses CapitalGazette.comAnne Arundel County police announced Friday that they arrested a fugitive from Minnesota who scammed Latino busine…
Blotter: Land Rover stolen from outside Glencoe home Chicago TribuneThe following items were taken from Glencoe Public Safety Department reports and press releases. An arrest does not constitute a finding of guilt. MOTOR …
Warrant: 5 cases of fraud reported in Triangle after man hacks Harris Teeter lottery machine CBS17.comDURHAM, N.C. (WNCN) – A search warrant has been issued for a Durham man’s vehicle and apartment following a string of fraudulent activity. …
Sheriff’s reports for the week of June 19, 2019 – Shelby County Reporter Shelby County ReporterThe following are uniform incident and offense reports from the Shelby County Sheriff’s Office from June 2–June 8: June 2. –Leaving premises of ga…
Capital One is just the latest in a long string of data breaches KOMO NewsThe massive Capital One breach is getting a lot of news attention – and for good reason. It was one of the largest breaches ever as a hacker gained access to …
Singletary: Capital One card? Do this for protection The ColumbianAnother day, another major data breach. But there is one thing that you should do now to put up a serious roadblock for identity thieves.
The 3 ‘As’ of Fraud Prevention: Authentication, Authentication, Authentication Credit Union TimesOne of the most effective ways to prevent fraud crimes is to build a well-armed fortress of authentication.
ID fraud warning for Instagram oversharers Your MoneyCelebrities oversharing on Instagram are putting their social media followers at risk of identity theft and social engineering, according to Santander.
The Equifax settlement has already spawned deceptive websites The Washington PostIt’s been less than two weeks since the Equifax data-breach settlement was announced, and already at least two websites trying to scam information-seekers …
Google Titan: Why Use A Key To Fight Fraud When You Could Use A Selfie? ForbesIn a world marred by the growth of cybercrime, we have come to welcome any *service* or product that helps us alleviate the risk of the unknown. But we should …
Charlene Crowell: Another 100 Million Consumers at Risk from Capital One Bank Data Breach Eurweb.comA second major disclosure of major consumer data breach was announced on July 29 by Capital One Bank. That same day, the FBI arrested a suspect.
Identity Theft Protection Services Market to Grow all Time High with Top Key Players- LifeLock (Symantec), Experian, Equifax, TransUnion Tribune City“A Identity Theft Protection Services Market Research Report :- Identity theft is a crime, a…
New IRS rule changes your year-end prep CFODailyNews.comYour company will soon be able to take a new step to protect employees’ sensitive info at year-end – IRS just issued a final rule that lets employers voluntarily …
Ex-UNM student faces payroll-hacking charges Albuquerque JournalCopyright © 2019 Albuquerque Journal. A one-time University of New Mexico student is facing federal charges for her role in an online plot to reroute victims’ …
Ex-UNM student faces payroll-hacking charges Albuquerque JournalCopyright © 2019 Albuquerque Journal. A one-time University of New Mexico student is facing federal charges for her role in an online plot to reroute victims’ …
Man indicted for Steel Street shooting Youngstown VindicatorStaff report. YOUNGSTOWN. A Mahoning County grand jury indicted a carnival worker from Virginia for the June 12 shooting of a man on the West Side.
Escapee Charged With Unlawful Possession of Debit Card: Cops Orland Park, IL PatchEscapee Charged With ID Theft, Credit Card Fraud – Orland Park, IL – Orland Park man escaped from police at hospital ER after he went on shopping spree …
Stockton men get prison time for scheme to alter test scores in DMV computers Stockton RecordSACRAMENTO — Two Stockton men were sentenced to prison time Thursday, 1½ years after they pleaded guilty to conspiracy to commit bribery, identity f…
NC Attorney General Talks Opioid Epidemic at Employment Law Symposium JD SupraNorth Carolina Attorney General Josh Stein identified opioid abuse and cybersecurity as top challenges businesses face, while also giving attendees at Ward …
Online vape seller Thesy accused of lackluster security after data breach Cook County RecordVictims of a data breach filed suit July 18 against the vape company Thesy LLC in Cook County Circuit Court, alleging failure to properly secure info…
Former Lawrence man pleads guilty to ID theft, Social Security fraud Eagle-TribuneBOSTON — A former Lawrence resident has admitted to stealing the identity of another person.
Michelle Singletary: Credit freeze is best way to protect yourself against identity theft Worcester TelegramAnother day, another major data breach. But there is one thing that you should do now to put up a serious roadblock for identity thie…
Mills River to hold document shred and drug take back event August 16 Mountain XpressTRIAD Henderson County announces a free community Document Shred and Drug Take Back event. TRIAD Henderson & the Local Government Federal Credit …
Birth mom charged in adoption fraud case locked up again WXYZ DetroitA birth mother charged in a nationwide adoption fraud case has been locked up once again. Enhelica Wiggins appeared in U. S. District Court in Detroit …
Iceland to Unveil a Plaque Dedicated to Okjökull, the First Glacier Killed By Climate Change Mental FlossIceland is home to more than 400 glaciers, but that number no longer includes Okjökull, a glacier that scientists say was “killed” by cl…
Freeze my credit: how to freeze your credit in the wake of the Capital One breach CBS NewsThe cyberattack that exposed millions of Capital One customers’ data has many consumers wondering how to protect themselves against fraud or other misu…
US indicts 3 for alleged phishing campaign targeting colleges, businesses SC MagazineTwo Americans and a Nigerian have been indicted on multiple charges for their alleged roles in a phishing scheme targeting colleges and businesses.
Experian Hires Mortgage Veteran Susan Allen DSNews.comSusan Allen has been appointed as Head of Product for Experian Mortgage, the company announced recently. With more than 25 years’ experience as a risk …
Data breaches cause concern Athens Daily ReviewThree data breaches have occurred within the past few months yet many people are just becoming aware.
Calgary police looking for vehicle fraud suspect Global NewsPolice believe the man, using a stolen identity from Quebec, fraudulently purchased vehicles in Calgary and Ontario.
Man wanted for ID fraud and vehicle purchase in Calgary and Ontario CityNews CalgaryCalgary police are asking for help to find a man they say purchased a vehicle with a fake id in Calgary. It’s alleged it also happened in Ontario.
Why do we still use Social Security numbers? Fast CompanyDespite a wealth of security breaches, and the fact that the numbers were never particularly secret, plenty of institutions still treat them like passwords.
A Chesapeake con man was arrested last year. But that didn’t stop his crimes. Virginian-PilotPolice were onto Andrew Nathan Tillman. Not only had investigators contacted him about some questionable auto loans, they’d actually arrested him on…
Edmontonians duped out of $240,000 by online employment scams this year CBC.caPolice are warning Edmontonians about a spike in online employment fraud. Scammers are using bogus job offers and seemingly authentic paperwork and …
Springfield man gets over 2 years in prison on bank fraud, ID theft Boston News, Weather, Sports | WHDH 7NewsCONCORD, N.H. (AP) — A Massachusetts man has been sentenced in New Hampshire to a little over two years in prison on charges of bank…
Obituary: Robert Morgenthau died on July 21st The EconomistManhattan’s longest-serving district attorney, who made New York a safer place, was 99.
Don’t count on a big cash payout from Equifax. But still get the free credit monitoring. It’s far more valuable. The Washington PostSo many consumers want the $125 cash offer in lieu of free credit monitoring that many won’t get much money.
Understanding and Stopping Synthetic Identity Fraud PaymentsJournalWhen it comes to fraud in the payments industry, there has been both good news and bad news. With the widespread adoption of EMV chip cards, there has …
Man gets over 2 years in prison on bank fraud, ID theft San Francisco ChronicleCONCORD, N.H. (AP) — A Massachusetts man has been sentenced in New Hampshire to a little over two years in prison on charges of bank fraud and identity …
Man gets over 2 years in prison on bank fraud, ID theft Clay Center DispatchCONCORD, N.H. (AP) — A Massachusetts man has been sentenced in New Hampshire to a little over two years in prison on charges of bank fraud and identity …
Man gets over 2 years in prison on bank fraud, ID theft San Luis Obispo TribuneA Massachusetts man has been sentenced in New Hampshire to a little over two years in prison on charges of bank fraud and identity theft for withdrawing about …
Man gets over 2 years in prison on bank fraud, ID theft Biloxi Sun HeraldA Massachusetts man has been sentenced in New Hampshire to a little over two years in prison on charges of bank fraud and identity theft for withdrawing about …
Springfield man gets over 2 years in prison on bank fraud, ID theft WESTERNMASSNEWS.comCONCORD, N.H. (AP) — A Massachusetts man has been sentenced in New Hampshire to a little over two years in prison on charges of bank fraud and identity …
Merrill responds to APR Op-Ed on voter ID laws alreporter.comAlabama Secretary of State John Merrill issued a statement yesterday responding to a recent op-ed from Alabama Political Reporter investigative reporter and …
SWLA Arrest Report – July 31, 2019 KPLCCalcasieu Correctional Center booking report for July 31, 2019.
Fraud suspect a no-show in Lethbridge court Lethbridge HeraldDelon Shurtz Lethbridge Herald [email protected] Fraud charges against a Calgary man had to be adjourned by duty counsel Wednesday when …
Social insurance numbers are stolen by the millions — but Ottawa replaces just dozens per year CBC NewsThe one million Canadians who saw their social insurance numbers stolen in the massive Capital One data hack shouldn’t count on Ottawa to …
Social insurance numbers are stolen by the millions — but Ottawa replaces just dozens per year CBC NewsThe one million Canadians who saw their social insurance numbers stolen in the massive Capital One data hack shouldn’t count on Ottawa to …
Social insurance numbers are stolen by the millions — but Ottawa replaces just dozens per year CBC NewsThe one million Canadians who saw their social insurance numbers stolen in the massive Capital One data hack shouldn’t count on Ottawa to …
Gaining Customer Trust Security TodayRecent years have confirmed that data breaches are here to stay. Breaches are growing both in intensity and frequency.
Gaining Customer Trust Security TodayRecent years have confirmed that data breaches are here to stay. Breaches are growing both in intensity and frequency.
Capital One Data Breach: 5 Steps to Avoid Identity Theft, Fraud Kiplinger’s Personal FinanceJust as consumers are starting to claim their share of the settlement for the 2017 Equifax data breach, Capital One has announced that the personal i…
Brockton police bust elaborate identity fraud scheme Enterprise NewsPolice say they believe the men were part of an elaborate scheme to defraud the public by stealing identities and manufacturing credit cards in those names.
OCC outlines fraud risk management principles LexologyOn July 24, the OCC issued Bulletin 2019-37 to provide fraud risk management principles for all OCC-supervised institutions. The Bulletin supplements…
Identity Theft Protection Services Market to witness high growth in near future News by Intelligence JournalIdentity Theft Protection Services Market Report is Key source to covers the manufacturers data, including shipment, price, revenue, …
Identity Theft Protection Services Market to witness high growth in near future News by Intelligence JournalIdentity Theft Protection Services Market Report is Key source to covers the manufacturers data, including shipment, price, revenue, …
THE COLOR OF MONEY: The Equifax data breach settlement isn’t bad, but here’s what we ‘should’ get when companies fail to protect our personal data The MercuryWASHINGTON — In the last few months, I have been hit several times by scammers. Som…
Multnomah County Judge Karin Immergut Confirmed To Federal Bench OPB NewsThe U.S. Senate has confirmed Multnomah County Judge Karin Immergut to a vacant federal court seat in Oregon. The President Trump nominee was one of …
Man convicted in identity theft scheme will likely be deported, St. John’s court told The TelegramOnce he entered the courtroom Wednesday morning, Doudou Kikewa Mpumudjie flipped his middle finger to one news reporter, called another news re…
Man convicted in identity theft scheme will likely be deported, St. John’s court told The Western StarOnce he entered the courtroom Wednesday morning, Doudou Kikewa Mpumudjie flipped his middle finger to one news reporter, called another new…
Elliott Greenblott: Fraud Watch: You too could be a sweepstakes winner – but probably not Brattleboro ReformerCongratulations! You just won the 2019 Publishers’ Clearing House grand prize. The call seemed real. The caller provided a call-bac…
Woman charged with illegally dispensing over 745,000 prescriptions | TheHill The HillA woman in California has been charged with illegally dispensing more than 745000 prescriptions between 2006 and 2017.
Florida woman accused of passing false check, fleeing police Amherst BulletinHADLEY — A Florida woman who allegedly passed a fraudulent check valued at almost $2000 at a Hadley bank Tuesday afternoon was arrested in …
Florida woman accused of passing false check, fleeing police GazetteNETHADLEY — A Florida woman who allegedly passed a fraudulent check valued at almost $2000 at a Hadley bank Tuesday afternoon was arrested in …
Department of Social Services Warns of Genetic Testing Scam KTTSThe Missouri Department of Social Services is warning Missourians of a genetic testing scheme. They warn that there are marketers who offering free genetic …
U.S. Senate confirms Multnomah County Judge Karin J. Immergut for federal judge’s seat OregonLiveThe Senate conducted a voice vote in support of Karin J. Immergut, who had the support of both Oregon senators.
Equifax: How to See if You Were Hacked, Claim Your $125 PCMagThose affected by the Equifax hack are eligible for a $125 payout, possibly more. Here’s how to file.
Forget The IRS Scam, Criminals Are Targeting Social Security Numbers Next ideastreamOn top of the old scams, Cuyahoga County’s Consumer Affairs warns of a new one threatening to suspend Social Security.
Richmond County Sheriff’s Office looking for man in Sam’s Club identity fraud WFXGAUGUSTA, GA. (WFXG) – The Richmond County Sheriff’s Office is asking for the public’s help to identify a man in connection to Identify Fraud at the Bobby Jones…
If your SIN was stolen in the Capital One breach, getting a new one isn’t easy Global NewsWATCH: The Capital One data breach that impacted roughly six million Canadians and 100 million people in the U.S. goes well beyond credit card fraud.
Digital identity startup Yoti raises additional £8M at a valuation of £82M TechCrunchYoti, the London startup offering a digital identity platform and app that lets you prove who you say you are when accessing services or making age-verified…
Digital identity startup Yoti raises additional £8M at a valuation of £82M TechCrunchYoti, the London startup offering a digital identity platform and app that lets you prove who you say you are when accessing services or making age verified…
5 Tips for Dealing with the Capital One Breach Julesburg AdvocateIn the aftermath of Capital One’s announcement on Monday that roughly 100 million credit card applications had been compromised in a data breach, exposing …
Racine man, 19, charged with sexual assault, incest of girl, 14 Madison.comZyshonne Z. Tyson, 19, was charged Monday with first-degree sexual assault of a child and incest, both felonies.
Consumers Urged to Safeguard Personal Information in Wake of Capital One Data Breach My Little FallsPosted by David Warner | Jul 31, 2019 | News | 0 |. Consumers Urged to Safeguard Personal Information in Wake of Capital One Data Breach. In …