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141. Chicago woman gets nearly 5 years for credit card fraud - nwitimes.com (News/Identity Fraud & Theft) Chicago woman gets nearly 5 years for credit card fraud nwitimes.com Jackson pleaded guilty in April to conspiracy and aggravated identity theft. Jackson worked with co-defendants Darius ... Thursday, 05 November 2015 142. Man sues city for not clearing name tarnished by identity theft - USA TODAY (News/Identity Fraud & Theft) USA TODAY Man sues city for not clearing name tarnished by identity theft USA TODAY What began after the Indianapolis man's wallet was stolen in 2006 has evolved into a worst-case scenario ... Monday, 02 November 2015 143. Couple stole IDs from dead people in fraud case - Business Observer (News/Identity Fraud & Theft) Couple stole IDs from dead people in fraud case Business Observer They were each charged with 10 counts of wire fraud, one count of conspiring to commit tax fraud and five counts of aggravated ... Monday, 26 October 2015 144. Gibsonton couple indicted on federal ID theft, tax-fraud charges - TBO.com (News/Identity Fraud & Theft) Gibsonton couple indicted on federal ID theft, tax-fraud charges TBO.com Ynessa Brown, 27, and Thelonius Robertson, 30, are charged with 10 counts of wire fraud, one count of conspiring ... Saturday, 24 October 2015 145. Report: Woman, 80, robbed of thousands - McDowell News (News/Identity Fraud & Theft) McDowell News Report: Woman, 80, robbed of thousands McDowell News Sgt. Rick Gutierrez, of the Marion Police Department, charged Kenneth Eugene Hamilton, 49, of Ashworth Road, Marion, ... Thursday, 08 October 2015 146. Trio stole more than $200000 from Metairie couple in identity theft case: JPSO - NOLA.com (News/Identity Fraud & Theft) NOLA.com Trio stole more than $200000 from Metairie couple in identity theft case: JPSO NOLA.com Ashley Green, 32, and Royale Lassai, 25, both of New Orleans, and Brandon Livas, 31, of ... Tuesday, 06 October 2015 147. Social media savant allegedly pays fellow scammers ill-gotten gains - NJ.com (News/Identity Fraud & Theft) NJ.com Social media savant allegedly pays fellow scammers ill-gotten gains NJ.com PHILADELPHIA — A city man is facing bank fraud and identity theft charges after allegedly using social ... Thursday, 01 October 2015 148. Police investigate credit card cloning scam - newsnet5.com (News/Identity Fraud & Theft) newsnet5.com Police investigate credit card cloning scam newsnet5.com Willoughby Hills Police said a resident came to them for help after finding out someone used their bank information ... Wednesday, 30 September 2015 149. Credit card crooks beware: Detectives have your number - Thursday, 24 ... - Portland Tribune (News/Identity Fraud & Theft) Portland Tribune Credit card crooks beware: Detectives have your number - Thursday, 24 ... Portland Tribune That suspect, 23-year-old Kareem Jabaar Foreman of Ft. Lauderdale, was nabbed ... Thursday, 24 September 2015 150. The price of your identity in the Dark Web? No more than a dollar - ZDNet (News/Identity Fraud & Theft) ZDNet The price of your identity in the Dark Web? No more than a dollar ZDNet Cybercriminals can steal data through card skimming, making a rub off cards, rigging ATMs with skimmer devices ... Tuesday, 22 September 2015 151. SCSO Makes Arrest in ID Theft, Debit Card Fraud Case - Local Memphis (News/Identity Fraud & Theft) Local Memphis SCSO Makes Arrest in ID Theft, Debit Card Fraud Case Local Memphis Between those time periods, the suspect amassed $1,616.82 in charges and debits at various locations in ... Tuesday, 15 September 2015 152. ATM Thief Tracked Down - Crime Voice (News/Identity Fraud & Theft) Crime Voice ATM Thief Tracked Down Crime Voice Pursuant to the search, in which physical evidence connecting Arteaga to the ATM thefts was found, he was placed under arrest and transported ... Tuesday, 15 September 2015 153. Clean slates: College students may be prime targets of identity theft - Southeast Missourian (News/Identity Fraud & Theft) Southeast Missourian Clean slates: College students may be prime targets of identity theft Southeast Missourian Never lend a debit card or credit card to anyone, not even a friend. * Keep ... Monday, 14 September 2015 154. Identify theft: Recent local case a reminder of continuing problem - Santa Paula Times (News/Identity Fraud & Theft) Identify theft: Recent local case a reminder of continuing problem Santa Paula Times A recent case of identity theft in Santa Paula started with a stolen wallet; although the owner reported ... Sunday, 23 August 2015 155. Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit ... - The Consumerist (News/Identity Fraud & Theft) Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit ... The Consumerist You never know, there could be someone trying to pull a “shoulder surfing” scam, as officials ... Wednesday, 19 August 2015 156. Madison man gets 5½ years for tax fraud and identity theft - Madison.com (News/Identity Fraud & Theft) Madison.com Madison man gets 5½ years for tax fraud and identity theft Madison.com Haroun B. Omar, 34, was convicted of 14 criminal counts, including conspiracy, theft of government funds, ... Friday, 14 August 2015 157. Bad timing for fraudsters in Fayetteville - The Citizen.com (News/Identity Fraud & Theft) The Citizen.com Bad timing for fraudsters in Fayetteville The Citizen.com Two men acting in a suspicious way attracted the attention of two Fayette County Sheriff's investigators on July ... Thursday, 06 August 2015 158. Family Thinks Skimming Device Led to Credit Fraud - Fox 28 (News/Identity Fraud & Theft) Family Thinks Skimming Device Led to Credit Fraud Fox 28 PATASKALA (James Jackson) -- We've all heard about identity theft scams and credit card fraud. ... If a consumer encounters a suspicious ... Saturday, 01 August 2015 159. Woman given probation for role in ID theft scheme - The Times - nwitimes.com (News/Identity Fraud & Theft) Woman given probation for role in ID theft scheme - The Times nwitimes.com HAMMOND \| A woman was sentenced Thursday to five years on probation and ordered to pay $47,449 in restitution ... Saturday, 25 July 2015 160. Litigation is the only recourse for banking frauds \| Business Standard News - Business Standard (News/Identity Fraud & Theft) Litigation is the only recourse for banking frauds \| Business Standard News Business Standard The sudden spurt in extensive use of technology, however, is making customers increasingly ... Sunday, 19 July 2015
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