361. Tips To Avoid Getting Your Credit Card Info Stolen - kplr11.com
(News/ATM Fraud)

kplr11.com Tips To Avoid Getting Your Credit Card Info Stolen kplr11.com Gas pumps and ATM machines are especially vulnerable places for these readers to be placed. Take a few seconds ...

362. Schnucks: Credit Card Fraud Source “Found and Contained” - fox2now.com
(News/Identity Fraud & Theft)

Schnucks: Credit Card Fraud Source “Found and Contained” fox2now.com Stolen credit card information is generally used to make fraudulent charges, not for true identity theft. Customers ...

363. Orlando, NY criminals stole millions using fraudulent tax refunds, feds say - Orlando Sentinel
(News/Identity Fraud & Theft)

Orlando, NY criminals stole millions using fraudulent tax refunds, feds say Orlando Sentinel Diaz and his three co-defendants, Joel Pichardo also of Orlando, Rodrigo Zamorano and Julian ...

364. Identity theft a Major Threat to India - Siliconindia.com
(News/Identity Fraud & Theft)

Identity theft a Major Threat to India Siliconindia.com Just follow certain basics to minimise the occurrence of identity theft: Avoid keeping the copy of PIN in your wallet, don't keep ...

365. “old friend” empties East Hartford woman's bank account - Journal Inquirer
(News/Identity Fraud & Theft)

“old friend” empties East Hartford woman's bank account Journal Inquirer The woman, Tameisha Maragh, 23, was charged with fraudulent use of an ATM, third-degree identity theft, criminal ...

366. Income Tax Refund Fraud Cases Growing - CPA Practice Advisor
(News/Identity Fraud & Theft)

Income Tax Refund Fraud Cases Growing CPA Practice Advisor As has been widely documented, Florida has really taken the prize as the leading state for income tax fraud, mostly related to ...

367. Data thieves creating parallel identities - Regina Leader-Post
(News/Identity Fraud & Theft)

Data thieves creating parallel identities Regina Leader-Post Known as "phishing", criminals gather profiles of potential victims through the use of fake Internet websites (by sending legitimate-looking ...

368. IRS deputizes local police and sheriff officers in Florida to help fight tax fraud - CPA Practice Advisor
(News/Identity Fraud & Theft)

IRS deputizes local police and sheriff officers in Florida to help fight tax fraud CPA Practice Advisor The Internal Revenue Service has deputized law enforcement officers from 10 Tampa ...

369. Police: ID thief filed hundreds of bogus tax returns - Atlanta Journal Constitution
(News/Identity Fraud & Theft)

Police: ID thief filed hundreds of bogus tax returns Atlanta Journal Constitution Police believe an Atlanta man is involved in a wide-ranging identity theft scheme bilking banks, car dealerships, ...

370. Foreign fraudsters love it in PHL, too - Business Mirror
(News/ATM Fraud)

Foreign fraudsters love it in PHL, too Business Mirror MORE Filipinos each year are being robbed of cash through otherwise legitimate transactions such as automated teller machine (ATM) ...

371. NY Man Charged in Theft of $16000 from TD Bank Customer - Patch.com
(News/Identity Fraud & Theft)

NY Man Charged in Theft of $16000 from TD Bank Customer Patch.com A former New York resident with a history of identity theft is facing charges after he stole the identity of a New Jersey ...

372. 10-Year Sentence For Identity Theft - The Dispatch
(News/Identity Fraud & Theft)

10-Year Sentence For Identity Theft The Dispatch SALISBURY -- A Salisbury man was sentenced to 10 years in prison last week after leading an identity theft scheme targeting at least 100 ...

373. Hollywood man gets 16 years for ID theft tax refund fraud - Sun-Sentinel
(News/Identity Fraud & Theft)

Hollywood man gets 16 years for ID theft tax refund fraud Sun-Sentinel A 36-year-old Hollywood man was sentenced to 16 years in prison after being convicted of identity theft and tax refund ...

374. Applebee's Waitress Serves Customer Who Stole Her Identity - The Inquisitr
(News/Identity Fraud & Theft)

The Inquisitr Applebee's Waitress Serves Customer Who Stole Her Identity The Inquisitr The woman's name has not been released because the case is still under investigation. The suspect, ...

375. Hacking the Mind: Social Engineering - National Geographic
(News/Identity Fraud & Theft)

Hacking the Mind: Social Engineering National Geographic There are lots of ways hackers can try to get at our data, from cheesy phishing emails to shoulder skimmers at the ATM. That's ...

376. ID theft jolts Hatch residents - Las Cruces Sun-News
(News/ATM Fraud)

ID theft jolts Hatch residents Las Cruces Sun-News Vega said his department has taken reports of identity theft from 15 people, totaling $5,500 in fraudulent transactions. Based on ... ...

377. FinCEN Warns Banks to Watch for Signs of Identity Theft-Related Tax Fraud - Accounting Today
(News/Identity Fraud & Theft)

FinCEN Warns Banks to Watch for Signs of Identity Theft-Related Tax Fraud Accounting Today FinCEN noted in the advisory it issued Tuesday that Identity theft can be a precursor to tax ...

378. Spiralling identity theft cases pose security risk - Times of Oman
(News/Identity Fraud & Theft)

Times of Oman Spiralling identity theft cases pose security risk Times of Oman There has been an alarming spurt in cases of identity theft in Oman, which involves stealing someone's personal ...

379. Identity thieves nail 1 in 10 Coloradans. Don't be one. - Denver Post
(News/Identity Fraud & Theft)

Identity thieves nail 1 in 10 Coloradans. Don't be one. Denver Post "That doesn't mean everyone in that data base will suddenly find illegal charges on their credit cards, but they're ...

380. Kadlub: ID theft isn't funny like the movies - The Coloradoan
(News/Identity Fraud & Theft)

Kadlub: ID theft isn't funny like the movies The Coloradoan “Identity Theft,” the new comedy starring Jason Bateman as a businessman whose identity is stolen and Melissa McCarthy as the ...