Identity theft ring responsible for multimillion-dollar fraud – The Adviser The AdviserASIC and the AFP have begun court proceedings against suspected members of an online fraud syndicate that allegedly used stolen identity information to op…
EarthId, self-sovereign identity platform, launches at Open Access on Hedera Hashgraph mainnet Irish Tech NewsEarthId has a vision of providing a self-sovereign universal Identity to all humans, thereby providing seamless access to global se…
U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud pymnts.comBanks lost about $4 billion to account takeover (ATO) fraud attempts last year and the losses are set to further increase as this year progresses. ATO and other …
Feds’ grim warning on Aussie super as epic probe uncovers alleged international fraud syndicate 7NEWSAustralians are being urged to check their superannuation accounts following an investigation by federal police into a multimillion-dollar f…
Fraud Prevention Dont Forget the Paper Trail Public News ServiceLITTLE ROCK, Ark. — Cyber crimes continue to increase and evolve, but some fraudsters still follow paper trails to steal personal information. Income tax returns …
Former Turlock resident convicted of unemployment fraud The Turlock JournalA fraudulent unemployment insurance scheme that already resulted in the conviction of three people has now led to a prison sentence for the role a former …
Young mum and alleged cyber crime mastermind charged The Australian Financial ReviewWoman charged for her role in a conspiracy that involved fraud, smuggling, the dark-web and cryptocurrency.
Cyber fraud hits superannuation, share accounts – Security iTnewsMillions of dollars have allegedly been stolen from personal superannuation and share trading accounts using hijacked identity credentials that were obtained …
Yes, this Frenchwoman really was the oldest person ever to have lived, scientists say The Local FranceFrenchwoman Jeanne Calment, who died two decades ago aged 122, should retain the title of the oldest person on record, French researchers s…
No cheating: Frenchwoman was world’s oldest person, researchers say – The Jakarta Post Jakarta PostFrenchwoman Jeanne Calment, who died two decades ago aged 122, should retain the title of the oldest person on record, French researchers said…
Almost entire population of Ecuador has data leaked CNNThe Ecuadorian government has launched a criminal investigation after personal data was leaked for about 20 million people.
Kealohas offered plea deals as upcoming trials loom Hawaii News NowHONOLULU, Hawaii (HawaiiNewsNow) – Louis and Katherine Kealoha have been offered plea deals to avoid their upcoming trials, and are considering them.
Woman, 21, accused in alleged cyber fraud of superannuation and share accounts The GuardianMelbourne woman is accused of being part of syndicate which used stolen identity information to drain millions from multiple accounts.
The driver’s licence photos of an entire state have been uploaded to a national facial recognition database – and your face could be next Business Insider AustraliaThe implementation of the federal government’s deeply controversial facial re…
Melbourne mother, 21, charged over $5 million share scam WAtodayTwenty-one-year old Jasmine Vella-Arpaci has been charged after an investigation into a major fraud and identity theft syndicate involving blue chip shares.
Melbourne mother, 21, charged over $5 million share scam Sydney Morning HeraldTwenty-one-year old Jasmine Vella-Arpaci has been charged after an investigation into a major fraud and identity theft syndicate involving blue chip shares.
Victoria sends identity data to national facial recognition system to stay ‘ahead of the pack’ The MandarinThe Victorian government is uploading data from driver licenses to the federal government’s National Driver Licence Facial Recognition…
Victorian driver licence info to be stored in federal database ZDNetThe Victorian government will be uploading driver’s licence data to the federal government’s National Driver Licence Facial Recognition Solution (NDLFRS), in a …
EarthId – a self-sovereign identity platform – launches at Open Access on Hedera Hashgraph mainnet content= PR Newswire UKLONDON, Sept. 17, 2019 /PRNewswire/ — EarthId, a universal self-sovereign identity platform, is an early adopter of He…
Alberta man facing charges after using alleged fraudulent ID to buy $120K car in Ontario Global NewsNiagara Regional Police say they began an investigation last month when a luxury vehicle worth more than $120000 was bought using fake identi…
FEMA scrambles to secure unnecessarily shared data WKRG News 5WASHINGTON (NEXSTAR) — The Federal Emergency Management Agency is apologizing after it unnecessarily shared the private information of 2.5 million …
Digital Banking pymnts.comThe Digital Banking Tracker, a Feedzai collaboration, brings you the latest news, research and expert commentary from the FinTech and consumer banking …
Identity Fraud Crackdown Mirage NewsThe Andrews Labor Government is cracking down on identity fraud and doing more to protect Victorians and their digital data through the use of new…
Security firm: Data breach exposes millions of Ecuadorians ABC NewsMillions of Ecuadorians are at risk of identity theft because a security breach exposed a trove of data including names, phone numbers and birth dates, a cyber …
Former CBS Credit Union Manager Sentenced to 14 Years-Plus After Embezzlement Conviction TheWrapFormer CBS Employees Federal Credit Union manager Edward Martin Rostohar has been sentenced to 169 months — that’s just over 14 years — in federa…
Identity theft and fraud scheme thwarted by Whitby Home Depot employees durhamradionews.comDurham police say on Saturday, two men used fake ID’s to open Home Depot store credit accounts at the Cobourg store. They then made large purchases us…
Mogo Appoints KPMG as the Company’s Auditor Yahoo FinanceVANCOUVER, Sept. 16, 2019 /PRNewswire/ – Mogo Inc. (MOGO) (MOGO) (“Mogo” or the “Company”), one of Canada’s leading financial technology companies, …
Why a Credit Freeze Alone Won’t Stop Identity Theft Yahoo NewsWith identity theft continuing to pose a major threat to consumers, most experts advise putting a credit freeze on your accounts to prevent fraud. No question, a …
What Is Continuous Intelligence? RTInsightsContinuous intelligence relies on platforms, architectures, and software that allows organizations to collect, organize, and analyze data to enable fast actions in …
Why a Credit Freeze Alone Won’t Stop Identity Theft ConsumerReports.orgConsumers often believe that a credit freeze alone provides protection against identity theft. But it doesn’t cover everything. Consumer Reports explains how to …
BBB: Voices of prominent politicians used in scams, robocalls KPLCAs October elections draw near in Louisiana and the 2020 presidential election campaign heats up, scammers might be mixing controversial political causes …
BBB: Voices of prominent politicians used in scams, robocalls WAFBAs October elections draw near in Louisiana and the 2020 presidential election campaign heats up, scammers might be mixing controversial political causes …
Dallas County woman charged with two counts of theft – The Selma Times‑Journal Selma Times-JournalA Selma woman was charged in a two-count indictment of theft of government and aggravated identity theft. U.S. Attorney Richard W. Moore announ…
Brother imposter to be arraigned Tuesday – Tennis.life Tennis.LifeSolomon Shlomo Azari, the man accused of posing as Genie Bouchard’s brother to run up some $42,000 in charges at the bar and restaurant at her Miami …
Alleged JPMorgan hacker set to plead guilty EngadgetAndrei Tyurin, one of the key suspects in the huge JPMorgan Chase hack in 2014, is set to plead guilty, according to a court filing obtained by Bloomberg. The R.
Miami Couple Admit Roles In Global Email Fraud Scheme Law360A Miami couple pled guilty Monday in federal court for their roles in money-laundering efforts related to international schemes that the U.S. Department of Justice …
TSYS releases biometric authentication platform to hamper synthetic ID fraud, account takeover Biometric Update
Former California DMV employee sentenced to 22 months in fraudulent CDL scam FreightWavesA former California Department of Motor Vehicles’ (DMV) employee was sentenced to 22 months in federal prison for his part in a fraudulent commercial dr…
NC woman sentenced to 10 years in prison after using fake charity to commit fraud WGHP FOX 8 GreensboroRALEIGH, N.C. — A Raleigh woman was sentenced to at least 10 years in prison after using a fake charity in a scheme to get phones from AT&…
Alberta man faces charges in alleged fraudulent purchase of $120K luxury car Airdrie TodayST. CATHARINES, Ont. — An Alberta man is facing numerous charges in Ontario over the allegedly fraudulent purchase of a new car.
Thief or thieves cut through drywall to break into Tequesta Post Office WPTV.comThe U.S. Postal Inspection *Service* is investigating the destruction of federal property and possible mail theft after someone broke into the Tequesta Post Offi…
Crime alert: Pair cashed fraudulent checks worth $20000 at 7 Berks County banks Boyertown Berk Montgomery NewspapersCrime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10000 to anyone supplying tips t…
Crime alert: Pair cashed fraudulent checks worth $20000 at 7 Berks County banks The MercuryCrime Alert Berks County, a citizen crime-fighting group, is offering cash rewards of up to $10000 to anyone supplying tips that lead to an arrest in …
Congress Hears Ideas for Battling ID Theft BankInfoSecurity.comAs cybercriminals adopt new methods to steal and manipulate victims’ identities, the U.S. financial services industry needs to rethink how to protect customers’
Latest Study explores the Identity Theft Protection Services Market Witness Highest Growth in near future NewsStonerThe ‘ Identity Theft Protection Services market’ research report now available with Market Study Report, LLC, is a compilatio…
What to do if you lose money to a bank fraud LivemintWith the number of bank frauds increasing, you need to be doubly careful about your transactions, especially online ones. According to the Reserve Bank of …
Why fintech rollouts are magnets for fraud American BankerIt’s a familiar scenario: A financial company offers a new high-tech *service*, and hackers immediately begin trying to game the system and drain money out of it.
Cuban Man Wanted in Gas Pump Skimming Scheme May Be in Miami: FBI NBC 6 South FloridaA Cuban man wanted by the FBI for allegedly operating a gas pump skimming scheme in Northern Virginia may have fled to Miami, authorities said.
LAW & ORDER: Cherokee residents report long-distance fraud Cherokee Tribune Ledger NewsTwo Cherokee County residents reported separate incidents of identity theft fraud perpetrated against them in Detroit and San Francisco.
Crime report: Fleet owners plead guilty to defrauding FMCSA, reincarnated carrier charges Commercial Carrier JournalAction in five trucking-related crimes – including Clean Air Act violations, CDL testing schemes, defrauding FMCSA and a rein…
Digital Account Opening: Enabling Greater Trust Between Financial Institutions and Customers PaymentsJournalFinancial institutions today are challenged with meeting consumers’ high expectations for fast and convenient digital banking process…
Keesing Documentchecker exceeds 6000 ID documents Security Document WorldKeesing Technologies, the global identity verification provider, has announced that its Documentchecker database now contains reference data on more than …
ID Analytics Selected to Participate in Electronic Social Security Number Verification Service Business WireID Analytics is one of 10 organizations selected to pilot the SSA’s new electronic SSN verification *service*.
ID Analytics Selected to Participate in Electronic Social Security Number Verification Service Yahoo FinanceID Analytics, LLC, a leader in consumer risk management, today announced that it has been selected by the Social Security Administrat…
A Radio ‘Commander’ Embroiled In A ‘Rape Solicitation’ Plan Radio & Television Business ReportRoger Wahl is the 100% owner of a Class A FM in a small Western Pennsylvania town. Wahl, a.k.a. “The Commander,” became a town celebrity by offerin…
Identity Theft Protection Services – Global Market 2019-2025 Growth, Demand, Future Trends People Daily HeraldCrystal market research acknowledges the inclusion of a second report to a Global Identity Theft Protection Services Market. The re…
Tax pros should create recovery plan and report thefts immediately iFIBER One NewsTax professionals should review their security measures and create a data theft recovery plan. This plan can help save valuable time and protect tax …
Personal Data Of Entire 16.6 Million Population Of Ecuador Leaked Online ForbesThe personal data of what’s thought to be the entire population of a South American country has been leaked online courtesy of a security blunder.
Berrien County Trial Court | Local News Herald PalladiumSentences. St. Joseph. Drugs. Bryan K. Thompson, 40, of East May Street, Benton Harbor, four concurrent terms of 5-20 years in prison, credit for 159 days …
Swiss-French study quashes conspiracy theories about longest-living person swissinfo.chSwiss and French researchers have confirmed that Jeanne Calment died at 122 years, making her the oldest person to have lived.
Food Insecurity, by Doug Mayberry Creators SyndicateQ: Due to my arthritis, I’ve been having a harder and harder time getting around. I finally started using a cane to help with the pain, but it doesn’t help as much as …
TSYS Authentication Platform helps companies fight synthetic and account takeover fraud Help Net SecurityTSYS announced a new authentication product that provides unprecedented real-time verification of customer identities, the TSYS Authenti…
How Shredding Documents Can Help you to Comply with Regulations | 2019-09-15 Security MagazineIdentity theft thieves don’t like paper shredding services. Why? Because it’s one of the most effective ways to protect individuals and businesses …
Canandaigua woman admits to federal crimes | News | fltimes.com Finger Lakes TimesROCHESTER — A Canandaigua woman pleaded guilty Friday in federal court to obtaining drugs by fraud.
A novel challenge to Maryland gun laws: Trump supporters are targets The Philadelphia InquirerIn the spring of 2017, a Republican congressional staff member submitted an application to carry a handgun in Maryland, one of fewer than 10 states…
Siblings implicated in prescription forging scheme Muskogee Daily PhoenixTwo men and a woman, all siblings, have been charged with multiple crimes following their implication in a scheme to forge and fill 26 prescriptions for “very …
7 Facts About Document Shredding You Need to Know Security MagazineIdentity theft thieves don’t like paper shredding services. Why? Because it’s one of the most effective ways to protect individuals and businesses from its …
Utah man charged with tax fraud, used deceased person’s name for over 8 years KUTV 2NewsA Holladay, Utah, man is facing 18 state tax-related fraud charges after using the name of a deceased person in numerous business transactions for over e…
Warwick police: New York man scammed California man out of $8,500 The Providence JournalWARWICK — A New York City man was arrested trying to pick up a package of money that police say was sent to him by a 94-year-old whom he’d fooled in a …
Warwick police: New York man received $8,500 from California man fooled in phone scam The Providence JournalWARWICK — A New York City man was arrested trying to pick up a package of money that police say was sent to him by a 94-year-old whom…
Utah man charged with tax fraud after allegedly stealing dead man’s identity KSL.comHOLLADAY — The state of Utah has charged a Holladay man with 18 felonies related to tax fraud after he allegedly used the name of a deceased person in …
Crime alert: Pair cashed fraudulent checks worth $20,000 at 7 Berks County banks Reading EagleThey visited Tompkins VIST banks in Bern Township, Birdsboro, Exeter Township, Hamburg, Leesport, Sinking Spring and Wyomissing.
Robocalls, Spam Calls Pour In Despite FCC Efforts, Hijacking Threat Emerges: Report — And How To Block, Stop ForbesA new report highlights how nimble scammers and spammers are in the face efforts to combat robocalls. Despite new initiatives …
Pair accused of multi-state crime spree among 34 indicted Sandusky RegisterList of September Erie County indictments released. SANDUSKY — An Erie County grand jury indicted 34 people this month, including two Missourians who …
Salt Lake Education Foundation employee stole more than $20K, charges say KSL.comA Salt Lake Education Foundation employee accused of stealing more than $20000 from the organization now faces nine felony charges.
The official commissioning of the USS Cincinnati is only weeks away WLWT CincinnatiWatch the commissioning from Fountain Square or the Museum Center on Oct. 5.
Top 10 Craig Press stories for Sept. 1 to 7: Fraud, fires, football Craig Daily PressThe top online stories of the past week.
New York man charged after scamming a 94-year-old for money Turn to 10Warwick police have arrested a New York man after he tried to scam a 94-year-old victim for money. Officials arrested 23-year-old Luis Valdez on Friday after he …
What are the Factors Driving the Identity Theft Protection Services Market Trends by 2025? Breakdown by Experian, Equifax, TransUnion, FICO, Affinion, LexisNexis Market ExpertThe global Identity Theft Protection Services Market is comprehens…
Riley: Congress to hear bill that scares the heck out of small business owners Roanoke TimesBy Nicole Riley. Riley is the Virginia state director for NFIB, a small business advocacy association that represents thousands of members in the state.
Wyoming Cowboys 10, Mt. Healthy Owls 7 WLWT CincinnatiWyoming Cowboys 10, Mt. Healthy Owls 7. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced to 3 …
Sycamore 16 ,Princeton 13 WLWT CincinnatiSycamore 16 ,Princeton 13. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced to 3 years probation.
Colerain Cardinals 45, Oak Hills Highlanders 14 WLWT CincinnatiColerain Cardinals 45, Oak Hills Highlanders 14. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced …
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CHCA Eagles 40, McNicholas Rockets 33 WLWT CincinnatiCHCA Eagles 40, McNicholas Rockets 33. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson sentenced to 3 …
Lakota East Thunderhawks 20, Mason Comets 14 WLWT CincinnatiLakota East Thunderhawks 20, Mason Comets 14. Advertisement. Recommended. This Day in History: Rapper Tupac Shakur dies · Skylar Richardson …
Zappos Data Breach Deal Would Net Shoppers 10% Discount Law360A group of Zappos.com customers suing the retailer over a 2012 data breach that affected 24 million shoppers has asked a Nevada federal judge to sign off on a …
Salt Lake Education Foundation employee stole $20K, charges say Deseret NewsA Salt Lake Education Foundation employee accused of stealing more than $20000 from the organization now faces nine felony charges.
High heat, low rain chances tonight WLWT CincinnatiThere is a slight chance of a shower tonight, but the bigger story is the heat.
7 things you do that can lower your credit score cleveland.comIs your credit report free of fraudulent activity? If so, you know who’s to blame for your poor score. Here are seven credit score killers to avoid.
Medical worker admits faking prescriptions for 5,000-plus doses of opioids Rochester Democrat and ChronicleShannon Lambert wrote fraudulent prescriptions while she worked for Cornerstone Eye Associates, federal authorities said.
What to Do if Your Credit Score Drops Lifehacker AustraliaWith the ease of services like Credit Karma and Credit Sesame, it’s easier than ever to go online to check your credit score. Fluctuations of a few points up or …
What to Do if Your Credit Score Drops Lifehacker AustraliaWith the ease of services like Credit Karma and Credit Sesame, it’s easier than ever to go online to check your credit score. Fluctuations of a few points up or …
Accused Stalkers, Sex Offenders, Others Indicted: Court Roundup Nashua, NH PatchHillsborough County Superior Court Indictments – Nashua, NH – New Jersey indicted on forgery, ID fraud charges; Mass. residents indicted on theft, drug …
NY Man Charged With Fraud At Doylestown Bank Doylestown, PA PatchNY Man Charged With Fraud At Doylestown Bank – Doylestown, PA – A New York City man is facing multiple charges after police said he fraudulently withdrew …
6 Years in Prison for Fraudster 750 KXLSALEM, Ore. (AP) – A woman rescued from an oceanside cliff in 2017 and later arrested on 98 theft, fraud and criminal mistreatment charges has been …
Canandaigua woman pleads guilty to faking prescriptions for thousands of opioids 13WHAM-TVRochester, N. Y. – A Canandaigua woman formerly employed as a medical practice employee has pleaded guilty to federal charges. Prosecutors say Shannon …
Raleigh investment adviser compared to Bernie Madoff gets 40 years in prison for fraud Raleigh News & ObserverStephen Condon Peters, the Raleigh investment adviser who used clients’ money to build a luxury villa in Costa Rica and whose fraud…
Raleigh investment adviser compared to Bernie Madoff gets 40 years in prison for fraud Durham Herald SunStory updated Sept. 13 at 6:15 p.m.. Stephen Condon Peters, the Raleigh investment adviser who used clients’ money to build a luxury vill…
Raleigh investment adviser gets 40 years in prison for Ponzi scheme WRAL.comA Raleigh investment adviser was sentenced Friday to 40 years in federal prison for bilking clients in an elaborate Ponzi scheme.