Mexican Man Who Backed Trump Is Convicted of Voter Fraud, ID Theft in Sacramento KTLA Los AngelesA Sacramento jury found a Mexican national who assumed an American’s identity to vote in five federal elections guilty of voter fraud and identi…
FBI indicts 80 people in $46 million Nigerian fraud case MarketWatchThe case has elements of bank fraud, embezzlement and money laundering.
Usher and Adam Lambert learn the hard way: Thieves love open houses Marin Independent JournalWhen Usher listed his Sunset Strip villa for sale in early 2018, he didn’t just have to deal with declining prices on luxury homes. The musician had…
Usher and Adam Lambert learn the hard way: Thieves love open houses The Mercury NewsUsher and Adam Lambert were victims of a common crime: thieves stealing items from homes open to prospective buyers.
Bristow and Crowe to Host Senior Fraud Prevention Seminar on Aug. 28 RiverBender.comALTON To help seniors learn more about new scams and frauds and ways to protect themselves, state Rep. Monica Bristow, D-Alton, and state Sen. Rachelle.
Man Turns Himself in to GPD for Trying to Open a Fraudulent Bank Account Greenwich Free PressOn Aug 15 Greenwich Police responded to Chase Bank in Cos Cob on a report of a man attempting to open a fraudulent back account. After searching the…
COPS: Traffic stop leads to discovery of illegal firearm The Times HeraldILLEGAL FIREARM – A routine traffic stop for no lights on the 2600 block of Egypt Road led to the discovery of an illegal firearm, according to a Lower …
Dozens Charged Over $6 Million Fraud and Internet Romance Scheme GizmodoEighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, including both …
Canadian police bust fraud scheme | Auto Finance News Auto Finance NewsA scheme racking up C$800000 ($600968) in fraudulent auto loans has been busted after a yearlong investigation. Canada’s Calgary Police *Service* …
FBI bust of Nigerian email fraud shows evolving scam tactics Quartz AfricaA series of arrests by the Federal Bureau of Investigations in the US has nabbed one of the “most prolific” rings of Nigerian fraudsters operating in the country.
Canadian scammers trick Oregon woman into $200000 fraud CoinGeekThe Oregon woman was tricked by a twitter account, and gave away all her sensitive data.
80 people charged in a widespread romance scam, US prosecutors say Business InsiderFederal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area.
80 people charged in a widespread romance scam, US prosecutors say INSIDERFederal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area.
80 people charged in a widespread romance scam, US prosecutors say INSIDERFederal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area.
Fake Claims, Price Gouging, Bogus Contractors: How Fraudsters Steal Disaster Aid Insurance JournalAs the scale and frequency of major disasters escalate, millions of dollars in federal, state and insurance payments intended for recovery effo…
Four more people charged in north Macon mail theft ring 13WMAZ.comMACON, Ga. — The Bibb County Sheriff’s Office says they’ve charged four more people in an ongoing investigation into mail thefts in north Macon. According to …
Deputies: 4 more arrested for north Macon mail theft ring wgxa.tvMACON, Ga. — Four more people have been arrested in connection to a mail theft case in north Macon. Bibb County Sheriff’s Office received reports on July 27 …
Deputies: 4 more arrested for north Macon mail theft ring wgxa.tvMACON, Ga. — Four more people have been arrested in connection to a mail theft case in north Macon. Bibb County Sheriff’s Office received reports on July 27 …
Columbus tax preparer pleaded guilty to tax return scheme Griffin Daily NewsA Columbus tax preparer pleaded guilty to federal wire fraud and identity theft charges in front of U.S. District Judge Clay Land. A Columbus tax preparer …
IRS Issues Warning On New Email Tax Scam ForbesThe Internal Revenue *Service* (IRS) recently warned taxpayers and tax professionals about a new IRS impersonation scam email.
Former Incline Village resident arrested for alleged identity theft Tahoe Daily TribuneA former Incline Village resident was recently arrested for nearly a dozen charges related to identity theft, credit card fraud and possession of stolen p…
Man Made 420 Fraudulent Purchases Totaling $74K: Milford Police Milford, CT PatchMan Made 420 Fraudulent Purchases: Police – Milford, CT – The accused was issued a $50000 bond.
80 people indicted in massive internet fraud case CBS NewsFederal investigators are searching for suspects in an internet fraud case that nearly anyone who’s received a suspicious e-mail from Nigeria will recognize.
US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud CointelegraphTwo Indian-origin Canadians are charged in the U.S. with a $230K Bitcoin fraud using a fake Twitter account of HitBTC exchange.
80 people indicted in massive internet fraud case CBS NewsFederal investigators are searching for suspects in an internet fraud case that nearly anyone who’s received a suspicious e-mail from Nigeria will recognize.
Combating identity theft tips offered at Meadville presentation Meadville TribuneIdentity theft happens every two seconds, and it’s the fastest growing crime.
Identity theft ring targeted veterans WNYT(WOAI) – Federal authorities in San Antonio have filed charges against five men accused of orchestrating an international theft ring.
5 things to know for August 23: Overstock CEO, G7, Japan-South Korea, romance scams CNN(CNN) Hop to it! A new study shows higher levels of physical activity at any intensity lowers the risk of early death in middle-age and older people. Here…
This couple fought $25,000 in fraudulent credit-card charges after falling prey to identity theft — then things got worse MarketWatch
80 suspects arrested in massive business email scam takedown ZDNetPolice say the mainly-Nigerian network was responsible for the attempted theft of $46 million.
When His Mom Was Deported In 2008, A Certainty Shattered: ‘Where Is Home?’ NPRPedro Lopez, a 24-year-old born in Mexico, recalls when ICE agents raided the meatpacking plant in Iowa where his parents worked. “It was just shattering,” he …
NASA Astronaut Anne McClain Accused by Spouse of Crime in Space The Indian ExpressNASA is examining a claim that an astronaut improperly accessed the bank account of her estranged spouse from the Space Station.
Judge Sentences Many Defendants This Week Monticello NewsMonday was a busy and long day at the Courthouse as the Jasper Superior Court’s criminal trial calendar was reviewed by Judge Amanda Petty. No trials will …
ID theft ring targeting veterans lands 5 men behind bars KVOA Tucson News(WOAI) – Federal authorities in San Antonio have filed charges against five men accused of orchestrating an international theft ring. The men allegedly targeted …
How to Prevent Business Identity Theft from Happening to Your Business RecentlyHeard.comTechnology is advancing at a rapid pace. This can be a wondrous thing for business owners. However, you need to keep your business safe. Here’s how.
Feds give a royal crackdown to ‘Nigerian Prince’ email scams Fox BusinessThe U.S. Justice Department makes a major bust on a business email scam ring that targeted citizens.
Beverly Hills Realtor, Alleged Accomplice Charged With Burglarizing Celebrity Homes CBS Los AngelesBEVERLY HILLS (CBSLA) — The Los Angeles District Attorney’s office has charged a Beverly Hills realtor with burglarizing celebrity homes. Real…
Raids Conducted in Connection with Intl Fraud Scheme | KNX 1070 RADIO.COMLOS ANGELES (CNS) – A 252-count federal grand jury indictment unsealed today in Los Angeles charges 80 defendants, most of whom are Nigerian nationals, …
Realtor, Alleged Accomplice Charged With Burglarizing Celebrity Homes in L.A. KTLA Los AngelesTwo Beverly Hills men, including a realtor, face 50 felony charges in connection with an alleged scheme to burglarize celebrities’ homes in the Los…
Adam Lambert, Usher Victims of Open House Burglaries TMZAdam Lambert, Usher, ‘Real Housewives’ star Dorit Kemsley and former football star Shaun Phillips are the latest celebs to be hit by burglars.
FBI takes down alleged Nigerian fraudsters in $46-million case based in Los Angeles Los Angeles TimesFederal authorities have broken an international crime ring that stole millions through fraud schemes and money laundering.
Georgia issuing more secure driver’s licenses, ID cards On Common Ground NewsThe Georgia Department of Driver Services (DDS) recently began issuing new, more secure driver’s licenses and identification cards at its 67 customer *service* …
Georgia issuing more secure driver’s licenses, ID cards On Common Ground NewsThe Georgia Department of Driver Services (DDS) recently began issuing new, more secure driver’s licenses and identification cards at its 67 customer *service* …
Seminole County woman’s identity stolen by childhood friend WFTV OrlandoA woman who used a childhood friend’s identity during an arrest will now spend nearly three years in prison.
Police looking for man accused of identity theft, credit card fraud fox5sandiego.comAuthorities asked for the public’s help Thursday in identifying and locating a man suspected of identity theft and credit card fraud.
Man Who Allegedly Made Purchases With Stolen Identities Charged MyNewsLA.comA Thermal man who allegedly stole mail and used victims’ identities to make fraudulent purchases was scheduled to be arraigned Thursday on fraud and …
Nigerians dominate FBI’s massive bust of online fraudsters Africanews EnglishThe United States’ Federal Bureau of Investigation (FBI) said on Thursday that it had arraigned scores of suspected fraudsters behind a variety of scams and …
Mary Mouammar knows all about identify theft, check fraud, and name spoofing Rockdale Newton CitizenATLANTA – What would you do if you began receiving checks and boxes of items at your home? Would you report it to the police or perhaps the p…
Blockbuster indictment against 80 fraud suspects details a complex global scam operation CyberScoopThe U.S. Department of Justice on Thursday unsealed charges against 80 people for their alleged involvement in email scams that defrauded vict…
Blockbuster indictment against 80 fraud suspects details a complex global scam operation CyberScoopThe U.S. Department of Justice on Thursday unsealed charges against 80 people for their alleged involvement in email scams that defrauded vict…
08/22/2019 | Cops & Courts – August 23, 2019 | News Ocean City MD The DispatchHit-And-Run Collision Alleged OCEAN CITY — An Ocean City woman was arrested on suspected drunk-driving and hit-and-run charges this week after …
80 Indicted In ‘Sophisticated’ Nigerian Online Fraud, Money Laundering Scheme CBS Los AngelesLOS ANGELES (CBSLA) — A wide-ranging fraud and money laundering scheme borne out of the well-known Nigerian prince email scams has taken a big hit ….
A MoviePass Security Gaffe Leaves Tens of Thousands of Accounts Exposed Mental FlossThe movie subscription *service* has endured bad press, and it’s now got more coming. Tens of thousands of accounts were left unsecured on a server for anyon…
Page arrest traces to Zimbabwe crime ring Lake Powell ChroniclePAGE – Page Police on Aug. 9 arrested Tinotenda Leon Madyira following an investigation into suspected fraudulent activity. Tinotenda Madyira, a 31-year-old …
NXIVM doctor who conducted brain studies loses medical license Times Union ALBANY — The state Health Department has revoked the medical license of a physician who conducted human brain-activity experiments and other …
North Little Rock police search for man who committed Financial Identity Fraud KATVThe North Little Rock Police Department is asking for the public’s help in locating a suspect who was caught on surveillance video. On July 21, police report …
DOJ indicts 80, many based in Nigeria, in business email scam and money laundering Boing BoingThe Justice Department today announced indictments for 80 individuals on charges they ran a massive business email and money laundering scam that …
DOJ indicts 80, many based in Nigeria, in business email scam and money laundering Boing BoingThe Justice Department today announced indictments for 80 individuals on charges they ran a massive business email and money laundering scam that …
Larceny, Bank Card Fraud, Identity Theft: Cornelius Arrests Patch.comLarceny, Bank Card Fraud: Cornelius Arrests – Cornelius, NC – Four arrests were made in Cornelius last week, for charges ranging from larceny, vehicle break-in …
FBI announces charges against 80 people in cyber fraud, money laundering schemes FOX 11 Los AngelesA federal grand jury indictment unsealed Thursday charged 80 people, most of whom are Nigerian nationals, with participating in a massive cons…
Alleged fraudsters take Calgary dealerships, identity theft victims for $800K ride CTV NewsThe Calgary Police *Service* has identified two suspects, and arrested one of them, in connection with identity theft and the defrauding of Calgary-ar…
Alleged fraudsters take Calgary dealerships, identity theft victims for $800K ride CTV NewsThe Calgary Police *Service* has identified two suspects, and arrested one of them, in connection with identity theft and the defrauding of Calgary-ar…
OSVALDO BELLO VILLANUEVA Federal Bureau of InvestigationAccess Device Fraud; Aggravated Identity Theft; Conspiracy to Commit Access Device Fraud.
ID theft ring targeting Veterans lands 5 men behind bars ArkLaTexHomepage(WOAI/NBC NEWS) — Federal authorities in San Antonio have filed charges against five men accused of orchestrating an international theft ring. The men …
Email Phishing Scam with your Social Security Number KLEWA new scam involving your social security number is circulating in the area. According to the Social Security Administration, the scam is fairly new with the same …
Combating new-age breaches requires a reset in trust PaymentsSourceThere is always the chance that privileged employees will either become bad actors who use their access to confidential data for their own gain, or that they will …
Man arrested for attempted bank fraud, identity theft in St. John’s The TelegramA 29-year-old man will answer to fraud charges before a provincial court judge in St. John’s this morning. Wednesday morning, Royal Newfoundland …
Police Arrest Oak Creek Cell Phone Fraudster: Report Oak Creek, WI PatchPolice Arrest Oak Creek Cell Phone Fraudster – Oak Creek, WI – Police in Oak Creek say a Verizon Wireless store employee called authorities about a man who …
Justice: 64% of federal arrests are noncitizens, with a 200% increase Washington ExaminerFederal arrests of noncitizens have jumped over 200% in the last 20 years and now account for 64% of those arrested, according to the Justice Department.
Drug theft at City Park results in two indictments Sentinel-TribuneTwo men on separate sides of a June 30 incident at Bowling Green City Park have both been indicted by a Wood County Grand Jury.
New Tool to Check Driver Identity Fraud: Know What It Is? The Daily SoundDriver Identity Fraud is quite common. To get rid of these kinds of driver identity frauds, Uber has launched a brand new feature.
Digital Identity Trust Life Cycle: Implementing Your Fraud Protection Solution Security IntelligenceThis is the last installment in a three-part series. Be sure to read part one and part two to catch up on the full story. Going live with you…
Four Michigan Men Accused of Credit Card Fraud in Sheboygan County WHBL NewsGREEN BAY, WI (WHBL) – Four men from Michigan have been arrested after allegedly committing credit card fraud, including in Sheboygan at the Meijer store.
Man arrested for attempted bank fraud, identity theft in St. John’s Northern PenA 29-year-old man will answer to fraud charges before a provincial court judge in St. John’s this morning. Wednesday morning, Royal Newfoundland …
Man arrested for attempted bank fraud, identity theft in St. John’s The CompassA 29-year-old man will answer to fraud charges before a provincial court judge in St. John’s this morning. Wednesday morning, Royal Newfoundland …
Suspect Arrested in Bank Fraud, Identity Theft VOCMA hard week for banks in the metro area. Just before noon on Wednesday RNC officers were called to a centre-ci…
IRS Security Checklist #5: Create a Data Theft Recovery Plan CPAPracticeAdvisor.comTax professionals are being advised by the IRS that they should report data theft immediately and follow an established process for helping the IRS protect th…
Crime log 8-22 Midland Daily NewsThe following list includes recent reports from the Midland County Sheriff’s Office and the Midland Police Department. Compiled by reporter Mitchell Kukulka.
Officers arrest fiance for violating a protection order: Fairview Park Police Blotter cleveland.comIdentity theft, Westwood Avenue. On Aug. 13 a resident came into the Fairview Park Police Station lobby to make a fraud report. He said that s…
5 Indicted in Identity Theft Scheme That Bilked Millions From Veterans The New York Times
5 arrested in identity theft scheme targeting disabled and elderly veterans Washington Examiner5 Indicted in Identity Theft Scheme That Bilked Millions From Veterans The New York TimesFeds bust largest international ID theft ring …
Clovis PD searching for suspects accused of robbing woman in church parking lot KCBDClovis police are searching for two female suspects accused of robbing an 88-year-old woman in the parking lot of Parkland Baptist Church.
‘Breastfeeding’ woman who claims ICE separated from child charged with identity fraud Washington ExaminerA migrant woman is facing felony charges after a medical examination disputed her claim that she was separated from her child while brea…
Clovis Police identify 2 women in armed robbery; searching for another for questioning abc7amarillo.comAfter an 88-year-old woman was robbed at gunpoint at a Clovis church on Sunday, the use of her debit card has helped police identify suspe…
Clovis Police identify 2 women in armed robbery; searching for another for questioning abc7amarillo.comAfter an 88-year-old woman was robbed at gunpoint at a Clovis church on Sunday, the use of her debit card has helped police identify suspe…
5 men arrested for stealing millions from elderly, disabled vets, DOJ says Fox NewsFive men have been arrested on charges they obtained Social Security numbers and other identifying information to steal millions of dollars from mostly elderl…
Georgia Supreme Court Considers Data Breach Damages Case Government TechnologyThe state Court of Appeals ruled that because the plaintiffs suffered no actual financial loss or harm, they are not entitled to recover damages for future injuries.
Caregiver gets probation in elder abuse case | Local Corvallis Gazette TimesAn in-home care provider who used an elderly client’s credit card to buy shoes over the internet has been given a suspended sentence and placed on probation.
Caregiver gets probation in elder abuse case | Local Albany Democrat HeraldAn in-home care provider who used an elderly client’s credit card to buy shoes over the internet has been given a suspended sentence and placed on probation.
Haverford Crime Blotter: Stolen Vehicles, Thefts From YMCA, More Haverford, PA PatchHaverford Crime Blotter: Stolen Car, Thefts, More – Haverford-Havertown, PA – Police said two vehicles were stolen from U-Haul on East Township Line Road.
Ardent Trump supporter on trial for voter fraud testifies he’s probably a U.S. citizen Sacramento BeeHiram Enrique Velez is certain of several things. His name is Hiram Velez, and he’s a Republican and staunch supporter of President Donald T…
Maryland comptroller considering run for governor Washington PostMaryland Comptroller Peter Franchot says he’s “strongly considering” running for governor in 2022.
Citizen identifies credit card fraud suspect from media release Clarksville NowCLARKSVILLE, Tenn (CLARKSVILLENOW) – Tuesday, August 21, Clarksville Police released the image of a man suspected of credit card fraud through local …
Man posed as Eugenie Bouchard’s brother to defraud her of $42K: cops New York Post A man posing as the brother of Canadian tennis star Eugenie Bouchard racked up nearly $42000 in bogus charges at an upscale Miami Beach hotel, police …
Hackers Targeting Healthcare with Financially Motivated Cyberattacks HealthITSecurity.comThe healthcare sector is the third-highest industry to be retargeted after a cyberattack, with most hacking attempts motivated by financial gain due to …
MP Police Blotter: Woman Charged With DUI After Allegedly Driving With No Lights Journal & Topics Newspapers OnlineThese items are from Mount Prospect Police Department incident reports. The Mount Prospect Journal publishes the police blotte…
State-Sponsored Cyberattacks Target Medical Research Dark ReadingCancer research is a particular target among Chinese espionage groups, says security firm FireEye.
Army civilian staffer among five charged in benefits fraud scheme which stole millions from servicemembers Military TimesA former Army civilian employee stole thousands of troops’ personal information and collected millions of dollars in fra…
5 Charged for Identity Theft Scheme Targeting Veterans Spectrum NewsSAN ANTONIO – A 14-count indictment was unsealed Wednesday in San Antonio, charging five people with coordinating an identity theft and fraud scheme …
5 arrested for stealing millions from elderly, disabled vets Washington PostFederal prosecutors say five people have been arrested on charges they obtained social security and other identifying information to steal millions of dollars …