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Identity Fraud & Theft
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1 Houston man accused of 62 counts of identity theft in Calcasieu Parish bank fraud investigation - KATC Lafayette News Friday, 05 March 2021 172
2 Florida Man Sentenced For RI, MA ATM Thefts - Newport, RI Patch Saturday, 09 May 2020 432
3 PD: Man arrested after robbery leads officers to find drugs, stolen credit cards, weapons - ABC15 Arizona Thursday, 05 March 2020 523
4 Scammers targeting users of this app on Twitter, Instagram to steal money - The Indian Express Sunday, 27 October 2019 812
5 Calgary woman sentenced to time served for identity fraud - Brantford Expositor Wednesday, 09 October 2019 760
6 Man bags 7yrs over ATM fraud - Vanguard Wednesday, 24 April 2019 1080
7 OPP find stolen credit card cache - Brantford Expositor Saturday, 26 January 2019 1429
8 ATM fraud: Retired judge loses over Rs 1 lakh - Times of India Thursday, 17 January 2019 1338
9 SIM swap fraud alert: Man without smartphone loses Rs 6.8 lakh from SBI UPI account - Gadgets Now Monday, 10 December 2018 1411
10 Nigerians dupe trader via phishing - Times of India Sunday, 25 November 2018 1358
11 Identity theft a constant concern during holiday shopping season - Lima Ohio Saturday, 24 November 2018 1400
12 Contactless card crime behind rising number of fraud cases - Press and Journal Saturday, 24 November 2018 1723
13 New 'money bomb' scam targets South Africans at ATMs - BusinessTech Friday, 16 November 2018 1522
14 Fraud Survey reveals increase in identity theft in Connacht and Ulster - Donegal Now Wednesday, 14 November 2018 1457
15 Bitcoin overtakes iTunes vouchers as most common payment ... - ABC - ABC News Tuesday, 13 November 2018 1358
16 Telephone Scam in Alpine NOW - Alpine Sun Sunday, 11 November 2018 1450
17 Spain busts card-cloning gang led by 9/11 attacks financier - The Malaysian Insight Sunday, 04 November 2018 1376
18 Fraudster tried to open 62 bank accounts using other people's personal information - WalesOnline Wednesday, 31 October 2018 1685
19 Straight Talk: Phony bank alerts are 'smishing' scam - Canton Repository Sunday, 28 October 2018 1291
20 BSP-Dumaguete cautions public on fraud, scams - Philippine Information Agency Monday, 22 October 2018 1599
 
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