West Sacramento man charged with defrauding Social Security of more than $480,000 Sacramento BeeA West Sacramento man was indicted among those indicted for conspiracy and social security fraud. Officials allege that the men stole personally …
Robert Mueller Testimony: Everything You Need to Know TIMESpecial Counsel Robert Mueller will testify in front of Congress about the Trump-Russia investigation. Here’s what you need to know.
3 Romanians sentenced for $21M wire fraud scheme; Georgians among victims Atlanta Journal ConstitutionThree men will serve federal prison time after a court convicted them of operating a wire fraud scheme out of Romania and scamming thousand…
Lacombe police nab two for mail theft and identity fraud The Lacombe GlobeOn July 18, 2019, the Lacombe Police *Service* observed a Jeep Grand Cherokee in the area of Hwy 2A and 47 Ave. in Lacombe, stopped at a community mail …
Owner Of High-End Westchester French Restaurant Charged With Fraud Scarsdale Daily VoiceThe owner of a high-end restaurant in Northern Westchester who lives in Fairfield County is facing multiple fraud charges, Geoffrey Berman, the United St…
Owner Of High-End Northern Westchester French Restaurant Charged With Fraud Daily VoiceThe owner of a high-end restaurant in Northern Westchester who lives in Fairfield County is facing multiple fraud charges, Geoffrey Berman, the United Sta…
Feds: Redding woman, restaurant owner, faces multiple fraud charges Danbury News TimesThe owner of an upscale Westchester, N.Y., restaurant faces up to 20 years in prison on a variety of fraud-related charges after she was arrested this week…
Feds: Redding woman, restaurant owner, faces multiple fraud charges Danbury News TimesThe owner of an upscale Westchester, N.Y., restaurant faces up to 20 years in prison on a variety of fraud-related charges after she was arrested this week…
FBI: Dickson attorney steals more than $1M from daughter of fallen state trooper WZTVA daughter left without her father and now without her trust worth more than $1 million. While on duty in 2005, a state trooper was hit and killed by a trac…
La Crémaillère Owner Arrested For Fraud, ID Theft Patch.comLa Crémaillère Owner Arrested For Fraud, ID Theft – Bedford-Katonah, NY – The U.S. attorney said the owner “has potentially earned herself a reservation for …
IDIQ Offers Military Discount for IdentityIQ Credit and Identity Theft Monitoring Services PRNewswireTEMECULA, Calif., July 23, 2019 /PRNewswire/ — IDIQ℠, the company behind the credit and identity theft monitoring IdentityIQ℠ brand, is now…
IDIQ Offers Military Discount for IdentityIQ Credit and Identity Theft Monitoring Services Yahoo FinanceScott Hermann, co-owner and CEO of IDIQ, said the discount is not only a way to thank military members for their *service* but also bring…
Equifax Settlement Just Reached $800 Million INQUIRER.netLatest News Equifax will pay at least $800 million over a 2017 data breach that exposed the Social Security numbers of roughly half of the U.S. population.
The cross-channel fraud double cross: Behavioral analytics as a best weapon BAI Banking StrategiesFinancial services professionals once considered effective fraud prevention as simple as requiring a customer to present the teller a driver’s …
Macomb County mom accused in adoption probe says ‘No’ to plea deal WXYZ DetroitThe Macomb County mother at the center of an adoption fraud probe faced a federal judge Tuesday to turn down a plea deal. That means if Tara Lynn Lee is …
Ex-doctor in drug bust sentenced C&G NewspapersMADISON HEIGHTS — A former physician has been sentenced to 64 months in federal prison for stealing the identities of other doctors to deliver prescription …
Fraud alert issued on new genetic testing scam Idaho State JournalGenetic testing is rising in popularity. With a few swabs of the cheek, we are learning more now than ever about how our health and potential risks. But the U.S..
Nice recognized for voice biometrics and fraud prevention and adds buguroo behavioral to Actimize Biometric UpdateNice has been recognized as a leader in authentication, voice biometrics, and fraud prevention by Opus Research.
Boxer Dadashev dies after suffering brain injury in ring KRCRTV.COMMOSCOW (AP) — Boxer Maxim Dadashev has died after suffering a brain injury in a fight in Maryland. He was 28. The Russian Boxing Federation says …
Uber’s new tools let riders check driver identity fraud Times NowNew Delhi: To prevent driver identity fraud, ride-hailing giant Uber on Tuesday said it will send in-app reminders and a push notification so that riders can match …
How to Create a Tax Data Security Plan CPAPracticeAdvisor.comProfessional tax preparers are being reminded that federal law requires them to create a written information security plan to protect their clients’ data.
Mobile Devices And Navigating Identity’s ‘Big Canvas’ pymnts.comBoku’s CEO shares why mobile phones and the data streams they throw off, can be powerful and invisible authentication tools in a connected and mobile world.
Equifax’s $700 Million Settlement: How to Get Your Share The Wall Street JournalEquifax’s $700 million settlement with federal and state regulators and with plaintiffs in a class-action lawsuit provides for up to $425 million for the 147 mil…
Does Equifax owe me money? Here’s how to find out Fast CompanyEquifax has agreed to pay nearly $700 million in fines and restitution for the 2017 data breach that exposed the sensitive personal information of nearly 150 …
You’re very easy to track down, even when your data has been anonymized MIT Technology ReviewA new study shows you can be easily re-identified from almost any database, even when your personal details have been stripped out.
Here’s how Uber plans to prevent driver identity fraud Gadgets NowNew Delhi: To prevent driver identity fraud, ride-hailing giant Uber on Tuesday said it will send in-app reminders and a push notification so that riders can match …
Uber’s new tools let riders check driver identity fraud, nationwide roll-out soon IndulgexpressNew Delhi, July 23 (IANS): To prevent driver identity fraud, ride-hailing giant Uber on Tuesday said it will send in-app reminders and a push noti…
Uber”s new tools let riders check driver identity fraud Outlook IndiaNew Delhi, July 23 To prevent driver identity fraud, ride-hailing giant Uber on Tuesday said it will send in-app reminders and a push notification so that riders …
Global Identity Theft Protection Services Market Comprehensive Insights and Growth Potential In The Future Ketchum Keystone — An e-newspaper for the greater Ketchum Idaho communityThe Identity Theft Protection Services Market report provide…
Arizona Department of Liquor Licenses and Control Taps Intellicheck’s Age ID to Deter Underage Drinking Yahoo FinanceThe Arizona Department of Liquor Licenses and Control (ADLLC) is arming enforcement officers with Intellicheck’s (NYSE MKT:I…
Former Northwestern Mutual adviser accused of fraud in Charlotte Charlotte Business JournalA former financial adviser with Northwestern Mutual is facing charges for defrauding both his former company and his clients for more than a decade.
Shallotte police looking for suspect in credit card fraud WECTDetectives with the Shallotte Police Department are asking for the public’s help in identifying a man they say is wanted for credit card fraud and identity theft.
Ottawa lawyer says CRA paid out fraudulent $30,000 tax return despite warnings Ottawa CitizenAn Ottawa lawyer says the Canada Revenue Agency paid out a bogus $30000 tax return even though he warned them — twice — that an identity thief had f…
How the $700 million Equifax settlement could leave you high and dry MarketWatchThe perpetrators of the 2017 hack have yet to be identified, so it’s impossible to know what their motivations were and how consumer information may be used.
Illegal use of medical marijuana, vehicle break-ins and $24K identity theft case: Lancaster County Police Log, Tuesday, July 23, 2019 LancasterOnlineDUI. MANHEIM TWP.: Yong Z. Wang, 25, of Staten Island, New York, was charged with the drivin…
The 5 Fraudulent Practices You Have to Look Out For as an SME IoT Business NewsMaking money and controlling expenses and overheads is hard enough in business without suffering financial and other losses through fraud. Unfortunately …
Desjardins announces identity theft protection for members Co-operative NewsThe announcement follows an unauthorised use of internal data by an employee in June.
Arizona Department of Liquor Licenses and Control Taps Intellicheck’s Age ID to Deter Underage Drinking Arizona Daily StarMELVILLE, N.Y.–(BUSINESS WIRE)–#LawEnforcement–The Arizona Department of Liquor Licenses and Control (ADLLC) is armi…
Online buyers warned of identity theft – Star Weekly Star WeeklyPolice have issued a warning to consumers after an Australia-wide scam involving stolen identities was traced to Laverton. Senior Constable Matt Wright of the …
Canada’s crime rate climbs 2% in 2018 on #MeToo boost, higher fraud Thomson Reuters FoundationStatistics Canada said the number of sexual assaults increased by 13% in 2017 and by 15% in 2018, probably because of increased public awareness th…
Biometrics News – AU10TIX Provides Onboarding for eSports Platform Mobile ID WorldBiometrics News – eSports and gaming-oriented social media platform Zengaming has turned to AU10TIX for secure customer onboarding and document …
Police: Philadelphia suspect used Lancaster County woman’s identity to make $24,000 in purchases WPMT FOX 43LANCASTER COUNTY — Police have charged a Philadelphia woman with identity theft and access device fraud after they say she made more…
Police-reported crime in Canada up slightly in 2018, hate crime down, StatsCan reports CBC NewsPolice-reported crime in Canada increased for the fourth year in a row last year, but is still lower than the crime rate 10 years ago, according t…
Police-reported crime in Canada up slightly in 2018, hate crime down, StatsCan reports CBC NewsPolice-reported crime in Canada increased for the fourth year in a row last year, but is still lower than the crime rate 10 years ago, according t…
Equifax To Pay Up To $700 Million In Data Breach Settlement WFAEUpdated at 11:25 a.m. ET Equifax will pay up to $700 million in fines and monetary relief to consumers over a 2017 data breach at the credit reporting.
Equifax Data Breach Settlement: What You Should Know NBC Southern CaliforniaEquifax will pay up to $700 million to settle with the Federal Trade Commission and others over a 2017 data breach that exposed Social Security numbers and …
Equifax settlement 2019: How to protect yourself beyond a credit freeze USA TODAYThe credit bureau Equifax will pay between $575 million and $700 million to settle state and federal investigations related to a massive security incident that …
Millennials posting pet pictures on Instagram are at risk of fraud, Santander warns CNBCSpanish bank Santander, in a survey, criticized celebrities for setting a bad example by oversharing online, claiming they were putting “impressionable y…
Equifax to pay $700m over breach that exposed data of 150m people The GuardianEquifax will pay up to $700m to settle with the US and states over a 2017 data breach that exposed social security numbers and other private information of …
Equifax data breach settlement: Equifax to pay $700 million to settle lawsuits CBS NewsConsumers may be eligible for up to $20000 in cash payments, as well as up to 10 years of free credit monitoring.
Equifax to Pay $575 Million As Part Of Settlement With FTC, CFPB, And States Related To 2017 Data Breach, Settlement Includes Fund To Help Consumers Recover From Data Breach Exchange News DirectEquifax Inc. has agreed to pay at least $575 mi…
Equifax to pay up to $700M in data breach settlement FOX 29NEW YORK (AP) — Equifax has agreed to pay $700 million, potentially more, to settle with the federal authorities and states over its 2017 data breach that …
Equifax to pay up to $700M in data breach settlement WGMENEW YORK (AP) — Equifax has agreed to pay $700 million, potentially more, to settle with the federal authorities and states over its 2017 data breach that …
IRS issues fresh guidance to stem the tide of spear-phishing and tax fraud The Daily SwigSix-point plan welcomed, but security pros argue the guidance doesn’t go far enough. In an effort to counter identity theft and spear-phishing, the US I…
Equifax to pay up to $700 million to settle state and federal investigations into 2017 security breach The Washington PostEquifax has agreed to pay $650 million to settle a series of state and federal investigations into a massive 2017 data …
Colombia’s most wanted guerrilla fooled authorities over his identity for years: report Colombia ReportsColombia’s prosecution found out that ELN commander “Pablito” has been misleading everyone about his identity, according to newspaper El …
Government calls for better tech to verify digital identities IT PROIt’s unclear whether the new tool will replace or supplement the government’s existing Verify programme.
Key numbers to know for Mueller’s testimony | TheHill The HillFormer special counsel Robert Mueller will soon retake the national spotlight as he testifies publicly before Congress about his investigation into Russian …
RHB targets card fraud with automatically refreshed CVV codes Fintech FuturesMalaysia’s RHB is tackling fraud by launching automatically refreshed dynamic card verification value (CVV) security codes on its cards, writes Jane Connolly.
Cyber laundering: What are some key challenges in detection and regulation? LexologyWhilst technological advancements such as the internet and social media have enhanced our lives in many ways, they have also created an environment in…
UK Government tries to breathe life into flagging digital ID plans FinextraNew proposals to make the process of identity checking online easier and more secure for people and businesses have been launched.
eSports and Gaming Platform Zengaming Signs with AU10TIX for 2nd Generation ID Authentication & Onboarding Automation Yahoo FinanceLIMASSOL, Cyprus, July 22, 2019 /PRNewswire/ — AU10TIX will power eSports and gaming Social Network, Zengamin…
Equifax to pay up to $700 million to settle state and federal investigations into 2017 security breach The Washington PostEquifax has agreed to pay as much as $700 million to settle a series of state and federal investigations into a massive…
Equifax to pay up to $700M in data breach settlement WRDW-TVEquifax will pay up to $700 million to settle with the Federal Trade Commission and others over a 2017 data breach that exposed Social Security numbers and …
Equifax Data-Breach Settlement: Get Up to $20,000 If You Can Prove Harm The New York TimesEquifax said it had exposed the data of almost 150 million people in 2017. Now it will pay at least $650 million to settle claims relating to the data …
5 Tips on How to Talk About Identity Fraud With Your Current or Potential Employer Business 2 Community
Not All Ad Fraud Originates Overseas. Law Enforcement Is Starting to Look Closer to Home AdweekThe financial impact of ad fraud is expected to total $5.8 billion worldwide this year, invalidating 8% of display and 14% of video ad impressions…
5 Tips on How to Talk About Identity Fraud With Your Current or Potential Employer Business 2 CommunityYou may never be prepared for the moment you discover your personally identifiable information (PII) has been fraudulently used to steal y…
Instagram pet pictures are putting milennials at risk of fraud, bank warns The TelegraphPosting pictures of pets on Instagram is putting millennials at risk of fraud, a major bank has said as it warned young people against copying celebritie…
Instagram pet pictures are putting milennials at risk of fraud, bank warns Telegraph.co.ukPosting pictures of pets on Instagram is putting millennials at risk of fraud, a major bank has said as it warned young people against copying celebrit…
The unnerving tale of having my Social Security hacked The Washington PostI got hacked. It was scary. In this age of cybereverything, we all live in dread that we’re going to be somehow attacked by the Internet. Nearly everyone seems …
The unnerving tale of having my Social Security hacked The Washington PostI got hacked. It was scary. In this age of cybereverything, we all live in dread that we’re going to be somehow attacked by the Internet. Nearly everyone seems …
Experian names senior VP of product management for Global Identity & Fraud Solutions Biometric UpdateProduct management leadership veteran EK Koh has joined Experian as senior vice president of product management for Global Identity & Fraud …
Experian names senior VP of product management for Global Identity & Fraud Solutions Biometric UpdateProduct management leadership veteran EK Koh has joined Experian as senior vice president of product management for Global Identity & Fraud …
Credit Lock vs. Credit Freeze: What’s the Difference? TheStreet.comWhen you are worried about criminals compromising your identity, then you might be thinking about using a credit lock or credit freeze. But what exactly is the …
Credit Lock vs. Credit Freeze: What’s the Difference? TheStreet.comWhen you are worried about criminals compromising your identity, then you might be thinking about using a credit lock or credit freeze. But what exactly is the …
Police Blotter MDJOnline.comThe names and charges below are from Cobb arrest warrants, and are public records. A warrant is merely an accusation of a crime, and accused people are …
Samuelson: Here’s how the internet attacked me | Columns Casper Star-Tribune OnlineI got hacked. It was scary. In this age of cybereverything, we all live in dread that we’re going to be somehow attacked by the internet. Nearly everyone seem…
Father of Autistic Children Charged With Capital Murder The Good Men ProjectIn 2015 I remember turning on the news are hearing about a man, Ali Elmezayan, who killed his two autistic children by driving into San Pedro Bay at the Port of …
Jail Report | Features The Albany HeraldThese are bookings for July 11 27-July 17 at the Dougherty County Jail. AGENCY KEY: ADDU, Albany-Dougherty Drug Unit; APD, Albany Police Department; …
BBB issues warning about new genetic testing scam in eastern Idaho East Idaho NewsThe following is a news release from the Better Business Bureau. IDAHO FALLS – A few swabs inside the cheek can unfold mysteries of the past and a glimpse …
‘Scam Jam’ visits Lincoln City Thursday | News The News GuardOregon Attorney General Ellen Rosenblum will join members of the Oregon Department of Justice, the Oregon Department of Consumer and Business Services …
‘Dead’ woman thrilled to be alive again with new ID number Big News NetworkA woman who found out that she had been declared dead is extremely relieved to be alive again after being issued with a new ID number Kubashne.
Senior center to host drug take back, mobile office Times RecordThe Arkansas Attorney General’s Office plans several events Friday at the Fort Smith Senior Activity Center, 2700 Cavanaugh Road:Attorney General Mobile …
A Stamford man guilty of identity theft sentenced in Lewis County Court NNY360LOWVILLE — A Delaware County man found guilty of identity theft appeared before Judge Daniel R. King in Lewis County Court on July 19 and received jail …
Social Security lets banks access data after years of reluctance Lincoln Journal StarNEW YORK — Banks fighting the fastest-growing financial crime in the U.S. have found an unlikely ally: the Social Security Administration.
Don’t Get Punked by Prime Day Package Delivery Scam WHNT News 19Whether you took advantage of Amazon Prime Day, shopped an online “Christmas in July” sale or just ordered something sporadically, be on the lookout for …
Father charged with murder for driving sons with autism off L.A. pier KVOA Tucson NewsA father accused of driving his family off a California pier and killing his two severely autistic sons in order to cash in on their exorbitant life insura…
New attorney seeks to delay next trial of Katherine Kealoha Wichita EagleA newly appointed, taxpayer-funded attorney representing a former Honolulu prosecutor wants to delay her trial on bank fraud and identity theft charges.
Sunday Law Log, 7-21-19 – News Asheboro Courier TribuneAsheboro PoliceOn July 17, an employee of McDonald’s, East Dixie Drive, Asheboro, reported an irate customer threw salt in her eye and a drink on her at the …
Equifax settles with FTC, CFPB, states, and consumer class actions for $700m Boing BoingEquifax doxed virtually every adult in America as well as millions of people in other countries like the UK and Canada. The breach was caused by an acqui…
Digital driver licenses could replace plastic Claremore Daily ProgressOKLAHOMA CITY — About 1000 Oklahomans are test-driving a new digital driver license program that may one day allow Oklahomans to ditch their plastic …
Digital driver licenses could replace plastic Claremore Daily ProgressOKLAHOMA CITY — About 1000 Oklahomans are test-driving a new digital driver license program that may one day allow Oklahomans to ditch their plastic …
Indictments from the Gordon County Superior Court Clerk’s Office MDJOnline.comThe following individuals were indicted on the respective charges this week in Gordon County Superior Court. An indictment is a formal charge or accusation of …
Georgia man who hacked professional athletes and musicians sentenced to prison All On GeorgiaKwamaine Jerell Ford has been sentenced to federal prison for hacking into more than 100 Apple accounts belonging to high-profile professional athle…
9 arrested for defrauding residents at assisted living facilities in SC WVLT.TVNine people have been charged with defrauding dozens of residents at assisted living facilities in South Carolina, investigators said.
Cedar City man faces federal charges for allegedly filing $58K in false tax returns St George NewsST. GEORGE — A Cedar City faces dozens of felony charges for an alleged tax scheme involving more than $58,000 in public funds, in addition to …
Second man charged with identity theft opts to postpone case to review new evidence The Western StarThe second of four men charged with identity theft and fraud appeared in provincial court in St. John’s Friday, though his sentencing hearing…
Second man charged with identity theft opts to postpone case to review new evidence The Western StarThe second of four men charged with identity theft and fraud appeared in provincial court in St. John’s Friday, though his sentencing hearing…
Second man charged with identity theft opts to postpone case to review new evidence The Western StarThe second of four men charged with identity theft and fraud appeared in provincial court in St. John’s Friday, though his sentencing hearing…