Charity Commission director’s name used in attempted identity theft scam Third SectorDirector of policy and communications Sarah Atkinson’s name and a fake signature were attached to a letter purporting to offer several charities part of a £…
Former Arizona dealer employee arrested on fraud charge Auto RemarketingAnother fraud incident recently surfaced involving two dealerships with the investigation spreading into two states. The Arizona Department of Transportation’s …
Alabama man who faked death to avoid child sex trial found guilty of fraud WDHN – DothanFirst.comBIRMINGHAM, Ala. (AP) — An Alabama man accused of faking his death and fleeing to Thailand to avoid a trial on child sex charges has pleaded gui…
Blockchain Technology Makes Buying Concert Tickets Cheaper, And May End Robots Buying In Bulk CBS New YorkNEW YORK (CBSNewYork) — Summer is stacked with music festivals and tours, which often come with high-priced tickets. There’s always the…
Deputies: Man made thousands of dollars in fraudulent purchases at Brandon stores WFLAHILLSBOROUGH COUNTY, Fla. (WFLA) – Deputies are looking for a man who was caught on camera after allegedly committing thousands of dollars worth of …
Suspect uses victim’s bank cards to spend nearly $5,000 in Brandon stores, deputies say FOX 13 News, Tampa BayHillsborough County deputies are searching for a suspect who fraudulently purchased over $4000 in items using a victim’s bank cards.
Alabama man accused of faking death pleads guilty to fraud Wichita EagleAn Alabama man accused of faking his death and fleeing to Thailand to avoid a trial on child sex charges has pleaded guilty to social security fraud and …
Alabama man accused of faking death pleads guilty to fraud FOX10 NewsBIRMINGHAM, Ala. (AP) — An Alabama man accused of faking his death and fleeing to Thailand to avoid a trial on child sex charges has pleaded guilty to social …
Alabama man accused of faking death pleads guilty to fraud ABC NewsAn Alabama man accused of faking his death and fleeing to Thailand to avoid a trial on child sex charges has pleaded guilty to social security fraud and …
Alabama man accused of faking death pleads guilty to fraud Miami HeraldAn Alabama man accused of faking his death and fleeing to Thailand to avoid a trial on child sex charges has pleaded guilty to social security fraud and …
How to Place a Fraud Alert on Your Credit Report U.S. News & World ReportA fraud alert on your credit reports can give you peace of mind that your credit is safeguarded against scammers.
Best anti-theft bags and why you should buy one AsiaOneOne of the worst nightmare possible is losing your passport, credits cards of cash whilst travelling in a foreign land. Ask anyone for travelling tips and keeping …
How to Place a Fraud Alert on Your Credit Report Yahoo FinanceWhether you’ve been burned before or simply want to take extra precautions to protect your identity, placing a fraud alert on your credit reports can give you …
Crime report: Fleet owners plead guilty to falsifying records Commercial Carrier JournalAction in six trucking-related crimes – including CDL testing schemes, medical exam fraud, household goods moving fraud and falsification of safety recor…
Charity Commission reports identity theft incidents to Action Fraud Civil Society MediaThe Charity Commission has reported a number of incidents to Action Fraud after becoming aware that individuals abroad were being sent paperwork …
Protect Your Child from Identity Theft this School Year Coeur d’Alene PressWhen we talk about scams, people usually think of a sweet, older lady being swindled out of her retirement mon.
Ga. launches new, more secure licenses, IDs WTOCATLANTA, Ga. (WTOC) – The state of Georgia has started using new, more secure identification cards. It’s the most secure credential the Georgia Department of …
I Lost My Identity to a Fraudster, and It Took Six Years to Clean Up the Mess BloombergA Bloomberg reporter’s first-person account of trying to get back his name and credit rating.
Identity Theft Protection Services Market Trends & Size is expected to grow Upcoming Years 2018-2023 Industry News StockAMA recently published a detailed study of over 180+ pages in its database on ‘Identity Theft Protection Services’ market…
How to check if your password was leaked in StockX data breach The Next WebData stolen from the StockX breach is being sold and distributed online — here’s how to check if you’re affected due to the security incident.
How an Ala. sex crime suspect faked his death to flee the country 14 News WFIE EvansvilleMORGAN COUNTY, Ala. (WAFF) – Law enforcement officers sometimes have to travel the world to get their man. And that’s exactly what investigators from th…
By the numbers: Wisconsin has 42nd highest identity theft rate among the 50 states Kenosha NewsWisconsin finished 42nd in a ranking by the website 24/7 Wall St. of identity theft rates across the nation.
By the numbers: Virginia has 24th highest identity theft rate among the 50 states The Center SquareVirginia finished in a tie for 24th in a ranking by the website 24/7 Wall St. of identity theft rates across the nation.
Here’s how tech giants profit from invading our privacy, and how we can start taking it back The Conversation AUAn entire industry exists to trade on your personal data – everything from your shopping habits to your political views and medic…
By the numbers: North Carolina has 15th highest identity theft rate among the 50 states The Center SquareNorth Carolina finished 15th in a ranking by the website 24/7 Wall St. of identity theft rates across the nation.
Rancho Cordova and Tracy Residents and Utah Resident Indicted for “Refund Fraud” Scheme Imperial Valley NewsSacramento, California – A federal grand jury returned a 12-count indictment Thursday against Johnathon Ward, 40, formerly of Tracy; …
Court Briefs St. Albert TodayA man who has been charged with a slew of identity theft charges will be back in court next week. Ahmed Salha is facing 20 charges related to identify theft, …
By the numbers: Texas has 5th highest identity theft rate among the 50 states Port Lavaca WaveTexas finished fifth in a ranking by the website 24/7 Wall St. of identity theft rates across the nation.
By the numbers: Texas has 5th highest identity theft rate among the 50 states The Center SquareTexas finished fifth in a ranking by the website 24/7 Wall St. of identity theft rates across the nation.
AARP Virginia issues scam alert: Medicare Fraud 101 Fredericksburg TodayAccording to Government estimates, Medicare lost $52 billion to fraud, abuse and improper billing in FY2017. Medicare fraud typically involves rogue health …
Potsdam Library lists programs for August | St. Lawrence County | nny360.com NNY360Potsdam library programs listed for April. POTSDAM — The Potsdam Public Library has scheduled programs for the month of August. Learn about space and …
How Can Homeowners Protect Themselves From Home Title Fraud? CBS New YorkNEW YORK (CBSNewYork) — It’s one of the fastest growing schemes in the country — con artists stealing your home with the stroke of a pen. Former FBI agent …
Fraud Fighters: Medicare card scams WKRG News 5What is the Medicare Card Scam? From April 2018 to January 2019, the federal Centers for Medicare & Medicaid Services sent every Medicare beneficiary a …
Use failure of 7pay as an opportunity to renew efforts to prevent fraud The Japan NewsThe latest decision to scrap a new cashless payment *service* only one month after its launch is unusual. In response to this, the industry as a whole shou…
BBB Warns of Campus Identity Theft Alton Daily NewsAs new and returning college students are about to head into the Fall Semester, the Better Business Bureau wants to remind us about the dangers of campus …
By the numbers: Wisconsin has 42nd highest identity theft rate among the 50 states The Center SquareWisconsin finished 42nd in a ranking by the website 24/7 Wall St. of identity theft rates across the nation.
DNA swabs, leading to potentially ugly situations | Business Ontario Argus ObserverA few swabs inside the cheek can unfold mysteries of the pasts and a glimpse into the future. Those tiny bits of tissue, with an individual’s DNA equation, ca…
Internet fraud: Man loses Rs 1.5 lakh after clicking on IT refund message India TodayA man in Powai lost a huge sum of Rs 1.5 lakh after he clicked on an income tax refund message. Few days ago on receiving a message regarding his tax …
Color of Money: What you still need to know about the Equifax settlement Roanoke TimesBe mad. Without your consent, credit bureaus collect information about your personal finance history — whether you pay your loans on time, how much debt yo…
The Color of Money: Equifax settlement has already spawned deceptive websites Richmond.comIt’s been less than two weeks since the Equifax data-breach settlement was announced, and already at least two websites trying to scam information-seek…
Georgia launches more secure licenses and IDs Newnan Times-HeraldThe Georgia Department of Driver Services recently began issuing new, more secure driver’s licenses and identification cards at its 67 Customer *Service* …
Lawyers to make $77M off breach. Is that fair? Winston-Salem JournalI understand the importance of class-action lawsuits. Even if consumers don’t get large cash settlements, the greater good is supposed to make corporations …
Warning over fake trusts using name of charity regulator The TelegraphThe Charity Commission has been the victim of identity theft and has warned the public not to be duped by fake charitable trusts bearing the name of a senior …
Metro man arrested after caught red handed with multiple stolen credit cards at T.G.I. Fridays KFOR Oklahoma CityOKLAHOMA CITY – A man was arrested after allegedly trying to use five credit cards at a T.G.I. Fridays and making a critical mis…
9th Circ. Says Seized Laptop Is Admissible Despite Lack Of PC Law360The Ninth Circuit on Friday said that, although there was insufficient probable cause to seize a laptop during a government raid of a cannabis grow house, …
How an Ala. sex crime suspect faked his death to flee the country WBRCMORGAN COUNTY, Ala. (WAFF) – Law enforcement officers sometimes have to travel the world to get their man. And that’s exactly what investigators from three …
How an Ala. sex crime suspect faked his death to flee the country WAFFMORGAN COUNTY, Ala. (WAFF) – Law enforcement officers sometimes have to travel the world to get their man. And that’s exactly what investigators from three …
Macon man pleads guilty to stealing identity for car, lawnmower purchases wgxa.tvMACON, Ga. — A Macon man this week pleaded guilty to stealing someone’s identity to buy a car and a lawnmower, rent a trailer, and open accounts with …
Saskatoon woman’s plans to buy home put on hold by identity theft Global NewsTam Kanhai was hoping to own her new home by now but says her identity was stolen, and her plans to buy the house she is now living in are on hold.
Identity thief’s lawyer urges St. John’s judge to help him avoid deportation The Western StarDoudou Kikewa Mpumudjie says he has suffered discrimination and racism from staff at Her Majesty’s Penitentiary.
More charges for Salem Lakes man alleged to have taken European trip with stolen credit card Madison.comKENOSHA — A Salem Lakes man charged with theft for using a stolen credit card to take a vacation in Europe picked up additional charges r…
A Look At The E-Verify Program And Its Blind Spots NPRAt least four of the poultry processing plants ICE raided this week claimed to use E-Verify to vet workers. NPR’s Ari Shapiro speaks with economist Madeline …
StockX Issues Fraud and Theft Protection After Data Breach WWDThe sneaker marketplace was recently hacked and announced measures to protect its users, including a $1 million insurance policy.
Alabama child rape suspect who faked own death, fled to Thailand to avoid jail, pleads guilty New York Daily NewsA 28-year-old Alabama man who has a long criminal history, including a charge of raping a child, admitted this week to faking hi…
Georgia attorney general issues crackdown, warning on robocalls, caller ID fraud McDuffie ProgressGeorgia’s attorney general has issued a warning about caller ID imposter schemes being used to scam consumers in the state.
Georgia attorney general issues crackdown, warning on robocalls, caller ID fraud KPVI News 6Georgia’s attorney general has issued a warning about caller ID imposter schemes being used to scam consumers in the state.
Georgia attorney general issues crackdown, warning on robocalls, caller ID fraud The Center SquareGeorgia’s attorney general has issued a warning about caller ID imposter schemes being used to scam consumers in the state.
A look at scams through the eyes of a fraud expert Times-JournalFrank Abagnale, Jr. knows a lot about scams. The subject of Steven Spielberg’s 2002 film, “Catch Me If You Can” featuring Leonardo DiCaprio, Abagnale’s life …
Georgia launches new license, ID card design | News jacksonprogress-argusThe cards, available at DDS’ 67 customer *service* centers, have a modern design and feel with the most secure credentials the state of Georgia has ever issued, …
Photos: PHOTOS: Athens-Clarke County mugshots this week Online AthensAPPLEBY, GEORGE LEE POSS OF FIREARM/KNIFE DURING COMMISSION OF/ATTEMPT TO COMMIT CERTAIN FELONIES POSSESSION OF MARIJUANA …
Apple Card Begins Arriving to Customers, Wide Range of Credit Scores Reportedly Being Approved MacRumorsFollowing the Apple Card’s rollout to a limited number of customers in the Wallet app earlier this week, some are beginning to receive th…
How Discover is protecting your information Bankrate.comAs data breaches and security risks only become more commonplace for American consumers, it may feel like your personal information is a ticking time bomb.
A security expert says not to be afraid to open or use credit cards Business InsiderWhile data leaks, security breaches, and high balances threaten Americans, opening and using credit cards is still safe.
From fraud to vice: City officials get a glimpse of issues police gang unit investigates St George NewsST. GEORGE — Gangs, fraud, forgery and vice are the primary focus of the Crimes and Fraudulent Activity Suppression Team of the St. George…
Credit Card Data Breaches: How to Handle Them U.S. News & World ReportIf your credit card data falls into the wrong hands, these are the steps you should take.
Credit Card Data Breaches: How to Handle Them Yahoo FinanceData breaches occur so often that you might catch a news story about one — such as the Capital One breach that affected 106 million customers or the recent …
Commentary: Capital One Bank data breach puts millions at risk Winston-Salem ChronicleA second disclosure of major consumer data breach was announced on July 29 by Capital One Bank. That same day, the FBI arrested a suspect who was …
The Equifax Data Breach Settlement: What You Need To Know Zing! Blog by Quicken LoansIn September of 2017, Equifax announced a data breach that exposed the personal information of 147 million people. Before filing a claim, read on to find ou…
Protect your identity from data breaches The Bowman ExtraEquifax…Capital One….It seems like one massive data breach after another is in the news. If you’ve been affected by one of them, or if you are unsure or just …
StockX is offering free fraud detection and identity theft protection after data breach Yahoo FinanceIf this error is occurring repeatedly, we may be experiencing technical difficulties. We apologize for the inconvenience. Refresh Browser. S…
StockX is offering free fraud detection and identity theft protection after data breach Yahoo MoviesOn August 1 popular online marketplace for sneakers, streetwear, handbags, and luxury watches StockX was the victim of a massive data breach …
Morgan County man pleads guilty to faking his own death alreporter.comA Morgan County man pled guilty Tuesday in federal court to faking his death. U.S. Attorney Jay Town and Social Security Administration Office of Inspector …
ICE Workplace Raids Unmask Our Broken Immigration System The FederalistImmigration hardliners need to confront an awkward reality: mass illegal immigration is driven by big business, and it indirectly benefits us all.
Rep. Jackson Lee Criticizes ‘Gestapo’ ICE Raids: ‘These Are People Who Are Working’ CNSNews.com(CNSNews.com) – More than 300 people living and working in this country illegally have been released on humanitarian grounds, an I.C.E. spokesman …
More than half a million Rohingya refugees receive identity documents, most for the first time UNHCRAs of Wednesday, more than 500000 Rohingya refugees from Myanmar have been registered in a joint registration exercise by the Bangladesh auth…
German Cup football begins amid neo-Nazi, racism and alleged identity fraud scandals News NationNiko Kovac’s Bayern Munich launch their 2019/20 season as German Cup titleholders in the first round this weekend.
German Cup football begins amid neo-Nazi, racism and alleged identity fraud scandals News NationNiko Kovac’s Bayern Munich launch their 2019/20 season as German Cup titleholders in the first round this weekend.
High River RCMP Arrest Two On Theft Charges HighRiverOnline.comIt was a busy weekend for High River RCMP Officers. Two arrests were made in connection to alleged thefts on Sunday, July 28. Police say they were able to …
July 31 Youngstown Vindicator… « Boardman Neighbors. August 9, 2019 at 12:00a.m. July 31. Arrest: Officers arrested Anthony C. Mitchell, 27, at his Shadyside Drive residence after …
Lawrence man sentenced to two years in prison for identity theft, Social Security fraud Eagle-TribuneBOSTON — A Dominican national residing in Lawrence was sentenced Wednesday to two years and a day in prison after he was found guilty of Soc…
Prolific ID thief arrested again, tried to buy guns online KIRO SeattleA prolific identity thief was arrested Aug. 2 for trying to use stolen credit cards to buy guns online, according to Lynnwood Police.
ID Experts launches new free CyberScan dark web and social media scanning product Help Net SecurityID Experts announced public availability of its new free CyberScan dark web and social media scanning product. Unlike other free dark web offe…
Ask an Expert: Protect yourself from financial fraud Cache Valley DailyThere has been extensive reporting in recent news about data breaches, cyber security, Social Security numbers stolen, identity theft, fraud, scams, credit …
Ask an Expert: Protect yourself from financial fraud Cache Valley DailyThere has been extensive reporting in recent news about data breaches, cyber security, Social Security numbers stolen, identity theft, fraud, scams, credit …
Kan. man sentenced for $500K day care benefit fraud scheme Hays PostKANSAS CITY– A Kansas man who was the owner of a Kansas City day care center was sentenced in federal court Thursday for his role in a conspiracy to …
Consumer Reports: Identity protection services may be more limited than you think KGUNWe’ve all heard of identity theft. Since it’s on the rise, it’s not surprising that companies are trying to cash in, offering identity theft protection ser…
Equifax Data Breach Settlement: A Step-by-Step Guide NerdWalletThe 2017 Equifax data breach exposed the personal data of more than 147 million consumers. If you’re one of them, you can claim compensation offered in a …
Alabama child sex suspect pleads guilty to faking his own death and fleeing to Thailand AL.comJackson Matthew Hall’s guilty plea was announced by Northern District of Alabama U.S. Attorney Jay E. Town and Social Security Administration Offic…
Morgan County man pleads guilty to faking own death WHNT News 19BIRMINGHAM, Ala. – A Laceys Spring man accused of faking his death to avoid prosecution for rape pleaded guilty in federal court Thursday. Jackson Matthew …
Morgan County man pleads guilty to faking his death, fleeing the country WAFFJackson Matthew Hall entered a guilty plea to charges of Social Security fraud and aggravated identity theft.
Feds: Morgan County man pleads guilty after faking his death, traveling overseas WAAYA Morgan County man pleaded guilty to social security fraud and identity theft. Authorities say he faked his own death and traveled to Thailand.
Guest Commentary: Real ID Now Available from Virginia’s DMV Falls Church News PressHave you heard about the VA DMV’s Real ID driver’s license or Real ID card? The Virginia Department of Motor Vehicles is now issuing a more secure license …
Sykesville Bank Fraud Suspect Arrested In New Hampshire: Police Patch.comMaryland Woman Charged In Attempted Bank Fraud – Eldersburg, MD – Cathryn Smith of Sykesville was charged with identity fraud and attempt theft by …
Pharmacist Calls Out Fraudulent Script On First Day: Sheriff Fredericksburg, VA PatchPharmacist Calls Out Fraudulent Script – Fredericksburg, VA – Authorities said she called the doctor after realizing a phone number seemed off. Police arres…
Duo face multiple felonies in pickpocketing of injured off-duty Cleveland firefighter cleveland.comCLEVELAND, Ohio — A Cleveland man and woman have been indicted on several felony charges accusing them of pickpocketing an injured motorcycli…
More charges for man alleged to have taken European trip with stolen credit card Journal TimesA Salem man charged with theft for using a stolen credit card to take a vacation in Europe picked up additional charges related to the same trip.
Bakery Jatta: Gambia midfielder under investigation for alleged identity fraud Yahoo SportsThe 21-year-old is reported to be playing in Germany with a falsified name and age.
Bakery Jatta: Gambia midfielder under investigation for alleged identity fraud Yahoo Sport AustraliaHamburg SV Bakery Jatta is currently being investigated by the German authorities over allegations of identity fraud, according to Marca. Jat…
College-bound students: Fight identity theft on campus KTVI Fox 2 St. LouisST. LOUIS, Mo. – Chris Thetford of the Better Business Bureau joins the show to discuss the steps for incoming college students to take to fight identity theft.
Petaluma police arrest identity theft suspect Petaluma Argus CourierThe Bay Area man had identifying information for at least 20 people, said Petaluma police.