Woman Ordered To Pay $1.3 Million In Health Care Fraud Case: Feds Bridgeport, CT PatchWoman Ordered To Pay $1.3 Million In Fraud Case – Bridgeport, CT – A Bridgeport woman will serve time in prison and pay a hefty restitution for her involve…
Identity theft ring targeted assisted living homes, 45 victims found, SC sheriff says Belleville News-DemocratThe Spartanburg County Sheriff’s Office arrested six and are looking for others charged in an identity theft ring that targeted res…
What’s a Credit Privacy Number? U.S. News & World ReportIt may be tempting to use a credit privacy number if your credit profile is less than perfect. But buying a CPN can do more harm than good.
Connected Intelligence: A Holistic Approach to Fighting Fraud PaymentsJournalFraud itself is nothing new. For as long as there’s been people interacting with each other and exchanging goods and services, there’s been fraud. But with …
Experian appoints EK Koh as senior vice president of product management for Global Identity & Fraud Solutions PRNewswireCOSTA MESA, Calif., July 18, 2019 /PRNewswire/ — Experian® announced today that EK Koh has joined the company as senior …
Court Briefs St. Albert TodayTwo people in an alleged arson incident made this first appearance in court last week.
Experian appoints EK Koh as senior vice president of product management for Global Identity & Fraud Solutions Yahoo FinanceCOSTA MESA, Calif., July 18, 2019 /PRNewswire/ — Experian® announced today that EK Koh has joined the company as seni…
White-collar prosecutions and corporate fines drop under Trump The IndependentA drop in white-collar crime prosecutions and corporate fines during the Trump administration has prompted a warning from a leading law firm. New York-based …
Mogo, League partner for health insurance fraud protection solution BetaKitVancouver-based FinTech Mogo and Toronto-based digital benefits platform League are teaming up to bring identity fraud protection to League users.
State briefs for July 18 Hawaii Tribune-Herald (subscription)Reopening of Arizona Memorial moves closer. HONOLULU — Twelve new synthetic straps are anchoring the USS Arizona Memorial’s boat landing dock in …
Your Financial Future: Identity theft, scams remain major concerns Uniontown Herald StandardThere are many criminals that would love to steal your identity.
Sandy Springs Police have arrested a serial fraud suspect; more victims are possible Rome News-TribuneThe Sandy Springs Police Department has arrested a suspect in a serial fraud case, and he may have victimized more residents than those he’…
Sandy Springs Police have arrested a serial fraud suspect; more victims are possible MDJOnline.comThe Sandy Springs Police Department has arrested a suspect in a serial fraud case, and he may have victimized more residents than those he’s ch…
DC Cir. Holds FACTA ‘Faulty Credit Card Receipt’ Claim Enough for Spokeo Standing LexologyThe U.S. Court of Appeals for the District of Columbia Circuit held that where a company provided a consumer with a receipt that displayed her entire…
The State Treasurer Says Check Your Credit Score 3 Times a Year KXNet.comA reminder: check your credit score every year. You can get a free copy of your report from each of three credit reporting agencies. Some people review all three …
45 assisted living victims defrauded, 9 facing charges, deputies say WSPA.comNine people have been charged with defrauding dozens of residents in assisted living facilities in Spartanburg County.
SCSO: Six arrested in fraud ring targeting assisted living center residents; three suspects at large FOX CarolinaSPARTANBURG COUNTY, SC (FOX Carolina) – White collar crime investigators with the Spartanburg County Sheriff’s Office say six su…
Mohnton man dies after being found unresponsive in Lehigh County jail Reading EagleDawson Thomas had been sentenced for his role in a bank fraud ring in the Reading area.
Feds: Gwinnett man must pay $697K to rappers, NFL players he defrauded Atlanta Journal ConstitutionA Dacula man has been sentenced to prison time and nearly $700000 in restitution for defrauding rappers and professional athletes through thei…
Father Charged With Murder in Deaths of 2 Sons Who Drowned After Car Went Off Southern California Dock KTXL FOX 40 Sacramento(KTLA) — A man whose two sons with autism drowned after the family’s car plunged off a dock in San Pedro four years…
Man accused of stealing SUV, womens purses before spending spree Canton RepositoryMan on ‘test drive’ stole vehicle in Columbus after using credit cards taken from purses, troopers say.
Identifiers need revamp for digital age, Desjardins CEO tells MPs Lethbridge News NowOTTAWA — The current system for identifying Canadians is inadequate for the digital age, the chief executive of Desjardins Group told MPs in an emergency …
Man pleads guilty to various charges in mail theft case Sacramento BeeA homeless man has pleaded guilty to bank fraud and identity theft. Police say that he used fake U.S. Postal *Service* keys to break into apartment complex …
Local Doctor Loses License after Prescribing Herself Drugs KSNF/KODE – FourStatesHomepage.comA local doctor loses her license for using a fake pharmacy license to get prescription meds. The Board of Healing Arts in Kansas indefinitely suspen…
4 Sentenced For CoCo Insurance Fraud Patch.comCONTRA COSTA COUNTY, CA — Four defendants were sentenced Monday in Contra Costa County Superior Court in an insurance fraud case that included …
Van Wert County Court news Delphos HeraldVAN WERT — The following individuals appeared before Judge Martin Burchfield in Van Wert County Common Pleas Court: July 10 Change of plea William …
What ID theft services can and can’t do nbc25news.comWe’ve all heard of identity theft. Maybe you or someone you know has even been a victim. Because it’s on the rise, it’s not surprising that companies are trying to …
What ID theft services can and can’t do wsmh.comWe’ve all heard of identity theft. Maybe you or someone you know has even been a victim. Because it’s on the rise, it’s not surprising that companies are trying to …
Father Charged With Murder in Deaths of 2 Sons With Autism Who Drowned After Car Went Off San Pedro Dock KTLA Los AngelesA man whose two sons with autism drowned after the family’s car plunged off a dock in San Pedro four years ago was charg…
Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud GlobeNewswireTransUnion Launches IDVision with iovation – Multi-layered and Real-time Fraud Prevention Solution that Combines Personal and Digital Data…
Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud GlobeNewswireTransUnion Launches IDVision with iovation – Multi-layered and Real-time Fraud Prevention Solution that Combines Personal and Digital Data…
Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud Yahoo FinanceThe increased sophistication of online fraudsters continues to pose significant risks to Canadian businesses and the customers they serve….
Canadian Businesses Must Deploy Disruptive Technologies to Mitigate Risks of Online Fraud NasdaqTORONTO, July 17, 2019– The increased sophistication of online fraudsters continues to pose significant risks to Canadian businesses and the.
Secure Crypto-Mining Smartphone – Finnovant’s Phēnix X1 -Launches via Indiegogo to Raise $2.3 Million to Bring the Mobile Phone to the U.S. Market by the Holiday Shopping Season Yahoo FinanceNew blockchain smartphone features crypto-mining, …
Secure Crypto-Mining Smartphone – Finnovant’s Phēnix X1 -Launches via Indiegogo to Raise $2.3 Million to Bring the Mobile Phone to the U.S. Market by the Holiday Shopping Season Yahoo FinanceNew blockchain smartphone features crypto-mining, …
Sprint Reveals Account Breach via Samsung Website Dark ReadingThe last-June breach exposed data includes names, phone numbers, and account numbers.
If you’re a Sprint customer, you may have been hacked WXYZIf you’re a Sprint customer, you might want to check your account. Some Sprint customers were recently sent a letter letting them know their personal information …
Enola man accused of making unauthorized transactions on woman’s debit card WPMT FOX 43CUMBERLAND COUNTY — A 22-year-old Enola man has been charged after police say he made unauthorized purchases on a debit card given to him by a …
Police: FBI assisting with Kansas financial crime investigation Hays PostPOTTAWATOMIE COUNTY — Law enforcement authorities are conducting a felony criminal investigation of multiple incidents of financial crimes involving credit …
At 17.6% CAGR, Global Identity Theft Protection Services Market Size To Surpass US$17600 Mn By 2024 MENAFN.COM(MENAFN – America News Hour) Market Study Report LLC Add New 2019-2024Global Identity Theft Protection Services Market Report to it…
Newton County Jail Log: July 17, 2019 Covington NewsRose Marie Benton, 58, 6151 Avery Street, Covington, was arrested July 11 and charged with disorderly conduct. Diamond Xavier Bishop, 25, 2774 Brook …
Grand Jury issues 40 indictments Portsmouth Daily TimesScioto County Prosecutor Shane A. Tieman has released the results of the Scioto County Grand Jury which met on July 12 and returned 40 Public Indictments.
NICE Actimize Adds Buguroo to X-Sight Marketplace findBIOMETRICSThe online security specialist Buguroo is the latest addition to NICE Actimize’s rapidly expanding X-Sight Marketplace. The Marketplace was set up to offer …
20-year-old Lehigh County Jail inmate dies lehighvalleylive.comA 20-year-old inmate at Lehigh County Jail who was awaiting sentencing in a federal bank fraud case was found unresponsive at 7:54 p.m. Tuesday in his cell …
String of alleged mail thefts in Montreal and Laval leads to 3 arrests Globalnews.caMontreal police are asking the public to be vigilant after arresting three people in connection with alleged mail theft and identity fraud.
String of alleged mail thefts in Montreal and Laval leads to 3 arrests Global NewsMontreal police are asking the public to be vigilant after arresting three people in connection with alleged mail theft and identity fraud.
Here is how Mexico is fighting rise in mobile theft cases Aljazeera.comIt has become such a huge problem, the government has been forced to act.
Lehigh County Jail inmate dies after being found unresponsive in cell Allentown Morning CallA 20-year-old inmate at the Lehigh County Jail died at a hospital after he was found unresponsive in his cell, the Department of Corrections said Wed…
Man arrested after stealing child’s bicycle from garage in Tredyffrin Township Daily Local NewsTREDYFFRIN TOWNSHIP—Old-fashioned police work was responsible for the apprehension of a suspect who stole a child’s bicycle from an open garage at…
Why mobile onboarding is such a turnoff American BankerBanks can fine-tune their apps so the customer doesn’t give up halfway through a cumbersome sign-up process.
ILLINOIS STATE SENATE DISTRICT 56: Crowe’s event educated seniors on fraud and identity theft prevention Metro East SunAs technology evolves and scammers find new ways to target the older population, State Senator Rachelle Crowe (D-Glen Carb…
Your Must-See News Headlines for Today, July 17 Heavy.comKeep a close eye on your personal data, including bank accounts, over the next few days if you are a Sprint customer. The company says hackers got into the …
Epic Games fires back in ‘Fortnite’ data vulnerability lawsuit Triangle Business JournalThe Cary-based company behind blockbuster hit “Fortnite” is again firing back in court, asking a judge to dismiss a suit that claimed it was responsible …
Treasury Chief Says Crypto Is A “National Security Risk” Z6 MagUS Treasury Secretary Steven Mnuchin chimed in the conversation about cryptocurrency and Facebook Libra saying it poses a “national security” risk.
Sprint Resets Account Passwords Of Users After Data Breach Z6 MagSprint, an American mobile telecom provider, has proactively reset their customers’ account PIN following a data breach that has affected an “unknown” number …
Sprint Resets Account Passwords Of Users After Data Breach Z6MagSprint, an American mobile telecom provider, has proactively reset their customers’ account PIN following a data breach that has affected an “unknown” number …
buguroo Joins NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem Yahoo FinanceHelping financial services organizations keep up with a changing market landscape, NICE Actimize, a NICE business (Nasd…
Sprint customer accounts were breached by hackers using Samsung’s website Android CentralSprint claims hackers used Samsung’s ‘add a line’ website to gain unauthorized access to some of its customer accounts last month.
1.2 million Dutch hit by cyber crime, but most don’t report it – DutchNews.nl – Live DutchNews.nlSome 1.2 million people in the Netherlands were affected by some sort of internet-related crime last year, the national statistics agency CBS sa…
Grafton police log, July 19 edition Community AdvocateGrafton Sunday, June 30 11:33 a.m. Providence Rd. Fraud/identity theft. 3:49 p.m. Providence Rd. Suspicious activity. 3:57 p.m. Merriam Rd. Suspicious.
Identity theft ring targeted assisted living homes, 45 victims found, SC sheriff says Sacramento BeeThe Spartanburg County Sheriff’s Office arrested six and are looking for others charged in an identity theft ring that targeted residents in …
Tourist’s warning after ‘very concerning’ find on duty-free receipt Yahoo NewsA Perth man was about to throw away his duty-free receipt in Thailand when his wife urged him to check the receipt.
Identity thief minimizes her involvement | News Mohave Valley NewsKINGMAN — A Lake Havasu City woman expressed bewilderment at her sentencing hearing in Kingman. Donna Richter, 58, told the court that she felt more like …
Sprint customer accounts reportedly breached by hackers through Samsung website WABIAn unknown number of Sprint customer accounts were hacked via a Samsung website, multiple outlets reported Tuesday.
Sprint customer accounts reportedly breached by hackers through Samsung website WDTVAn unknown number of Sprint customer accounts were hacked via a Samsung website, multiple outlets reported Tuesday.
Fraud Management Software Market Overview with Detailed Analysis, Competitive la News by Intelligence JournalThe ‘ Fraud Management Software market’ research report added by Market Study Report, LLC, is an in-depth analysis of the latest tre…
Multi-Factor Authentication and Identity Fraud Detection in the Financial Services Industry Finextra1. Introduction The financial services sector is evolving rapidly: increasing and changing customer …
Young mum accused of $2.4 million identity fraud has travel ban extended and ordered to hand over passport Business Insider AustraliaA Victorian woman the corporate regulator alleges made $2.44 million by stealing the identities of sharehold…
Sprint says hackers used Samsung’s website to access customer account data BGRIn late June, hackers managed to access an unknown number of Sprint accounts by exploiting a security loophole on Samsung’s “add a line” website, according …
Hackers broke into Sprint accounts through Samsung’s website EngadgetSprint’s security team is having a very, very lousy 2019. On top of the earlier Boost Mobile breach, the carrier has revealed that hackers obtained “unauthoriz…
Sprint customer data hacked through Samsung website SiliconANGLE NewsU.S. telecommunications company Sprint Corp. has been hacked with an unknown number of accounts compromised, but in a twist, the company is blaming …
Kansas City woman sentenced for ID theft to file false tax returns Salina PostWASHINGTON – A Kansas City woman was sentenced to prison Tuesday for wire fraud and aggravated identity theft related to the filing of false tax returns …
Credit, debit card thefts plaguing Wamego, police warn WIBWMultiple federal and state law enforcement agencies have been asked to join the Wamego Police Dept. in the hunt for whoever is behind a string of financial …
Meth addict with pipe bombs steals $540,000 in Amtrak vouchers, feds say Wichita EagleA meth addict who used stolen credit cards to steal $540000 worth of Amtrak vouchers and resold them on eBay has been indicted on fraud, identity theft and…
Meth addict with pipe bombs steals $540,000 in Amtrak vouchers, feds say Kansas City StarA meth addict who used stolen credit cards to steal $540000 worth of Amtrak vouchers and resold them on eBay has been indicted on fraud, identity theft …
Police: All banks in Wamego have customers affected by string of identity theft, fraud KSNT NewsWAMEGO, Kan. (KSNT) – Wamego Police Department is investigating widespread identity theft and credit card fraud that is affecting customers throu…
Here’s a warning for people still using those old blue postal mailboxes NJ.comJERSEY CITY — United States Postal *Service* mailboxes in Hudson County and five other counties in New Jersey are being targeted by inventive thieves who …
Elliott Greenblott | Fraud watch: Knowing your roots may put you at risk to fraud Bennington BannerThe advertisements are non-stop — research your family heritage, trace your roots, find missing relatives. Thousands of Americans have respond…
Kansas City, Missouri, woman sentenced to 34 months in prison for using stolen identities to file false tax returns – Welcome to Wyandotte DailyA Kansas City, Missouri, woman was sentenced to prison today for wire fraud and aggravated identi…
Officials warn about Medicare fraud involving genetic tests Tuscaloosa NewsFederal authorities have issued a fraud alert about a new identity theft scheme using genetic testing to obtain a person’s Medicare or Medicaid information.
Federal Reserve warns U.S. payments ecosystem of synthetic identity fraud risk Biometric UpdateSynthetic identity fraud is a serious and growing problem in the U.S., and can only be dealt with through a collaborative effort by all payment in…
Officials warn about Medicare fraud involving genetic tests Tuscaloosa NewsFederal authorities have issued a fraud alert about a new identity theft scheme using genetic testing to obtain a person’s Medicare or Medicaid information.
Feds say meth addict with pipe bomb & guns hacked Amtrak to steal $540K in vouchers FOX 10 News PhoenixDETROIT (FOX 2) – Federal officials said a meth addict found with a pipe bomb and loaded guns in Monroe hacked into Amtrak’s online system…
Identity Thief, Bank Fraudster Sent To Prison For 39 Months Concord, NH PatchID Fraudster Gets 39 Months In Prison – Concord, NH – Deandray Buckley of Belleville, Michigan, stole or attempted to steal more than $90000 from the bank …
Sprint customer accounts breached by hackers CNETThe breach happened by way of a Samsung web page.
Photos: Athens-Clarke County Mugshots this week Online AthensBAHENA, JORGE POSSESSION OF METHAMPHETAMINE. [2/48]. BARNETT, TANNER MICHAEL OTHER AGENCY HOLD PROBATION VIOLATION FOR …
Photos: Athens-Clarke County Mugshots this week Online AthensBAHENA, JORGE POSSESSION OF METHAMPHETAMINE. [2/48]. BARNETT, TANNER MICHAEL OTHER AGENCY HOLD PROBATION VIOLATION FOR …
She admits she ran $159K grandparents scam through the Lehigh Valley lehighvalleylive.comAnd after Tuesday’s guilty plea, Yahaira Diaz faces up to 72 years in federal prison.
Senator To Facebook’s Libra: ‘Can People Trust You?’ Z6MagSenators grilled Facebook executive over the its plan to release Libra and questioned if people can trust the company with handling money.
Senator To Facebook’s Libra: ‘Can People Trust You?’ Z6 MagSenators grilled Facebook executive over the its plan to release Libra and questioned if people can trust the company with handling money.
Officials warn about Medicare fraud Iola Register
D.C. Circuit Breathes New Life into OPM Data Breach Litigation JD SupraThe U.S. Office of Personnel Management (“OPM”) made headlines when several hacks of confidential data came to light in 2015, intrusions that compromised …
Federal Reserve White Paper on Synthetic Identity Payments Fraud—A Growing Problem in the U.S. That Affects Consumers, Businesses, Financial Institutions, Government Agencies and the Health Care Industry JD SupraIn the Federal Reserve’s July…
Consumer Reports: What ID theft services can and can’t do KY3Some people assume that ID protection services will prevent identity theft in the first place. But that’s not true!
Case against former senior living home owner continued Cookeville Herald CitizenThe criminal case against the former owner of a senior living home has been continued to September. Stephanie Peterson, formerly Butler, appeared in Putnam …
Case against former senior living home owner continued Cookeville Herald CitizenThe criminal case against the former owner of a senior living home has been continued to September. Stephanie Peterson, formerly Butler, appeared in Putnam …
Woman who stole $53K from business not going to prison KAITJONESBORO, Ark. (KAIT) – A Jonesboro woman who pleaded guilty to fraudulently transferring tens of thousands of dollars into her bank account will not go to …
Sprint Accounts Breached by Hackers Using Samsung Site BleepingComputerAmerican telecommunications company Sprint states in a breach notification letter sent to customers that hackers managed to infiltrate their accounts using the …
Feds: Meth addict in Monroe hacks into Amtrak, steals $540K in vouchers, sells them on eBay WDIV ClickOnDetroitAn alleged meth addict with a pipe bomb and loaded weapons in Monroe is accused of hacking into Amtrak’s online system to buy more…
How Frank Abagnale Can Help You Avoid the Romance Scam and Other Cons WorthLegendary ex-scam artist Frank Abagnale weighs in on fraud and scams in the 21st century.