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381. Fear and loathing on the information superhighway - Daytona Beach News-Journal (News/Identity Fraud & Theft) Fear and loathing on the information superhighway Daytona Beach News-Journal But concerns about privacy and digital security have grown in recent years, and some people are wary of embracing ... Saturday, 16 February 2013 382. Woman who stole over 800 IDs sentenced to prison - Dothan Eagle (News/Identity Fraud & Theft) Woman who stole over 800 IDs sentenced to prison Dothan Eagle Thompson sentenced Austin for the following charges: conspiracy to defraud the government, fraud in connection to identification ... Wednesday, 13 February 2013 383. Worried about losing your identity? Watch your wallet! - CBS 21 (News/Identity Fraud & Theft) Worried about losing your identity? Watch your wallet! CBS 21 An easy way to save yourself from identity theft and it has to do with a wallet. More identities are stolen by information ... Thursday, 07 February 2013 384. Boca Hospital Worker Charged In Massive Identity Theft - BocaNewsNow.com (News/Identity Fraud & Theft) BocaNewsNow.com Boca Hospital Worker Charged In Massive Identity Theft BocaNewsNow.com Thereafter, Wright would use the debit cards to make withdrawals at local ATMs or would use the debit ... Thursday, 07 February 2013 385. Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud - Kansas City Star (News/Identity Fraud & Theft) Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud Kansas City Star Wright, 27, of Fort Lauderdale, is accused of filing the returns electronically and getting ... Wednesday, 06 February 2013 386. Bank card scam: Skimming devices target consumers at the ATMs, gas pumps - Oakland Press (News/Identity Fraud & Theft) Bank card scam: Skimming devices target consumers at the ATMs, gas pumps Oakland Press In 2011, roughly 11.6 million adults -- 1 out of every 20 -- in the U.S. were victims of identity ... Tuesday, 05 February 2013 387. Two Tampa men indicted in tax fraud scheme reaching TN - The Tennessean (News/Identity Fraud & Theft) Two Tampa men indicted in tax fraud scheme reaching TN The Tennessean Two Florida men accused of running a $1 million identity fraud tax return scheme were indicted by a federal grand ... Friday, 01 February 2013 388. Credit card cheater - Bangkok Post (News/Identity Fraud & Theft) Bangkok Post Credit card cheater Bangkok Post Teerasat Nokampol, 57, a former credit card salesman, is brought to a press conference following his arrest at an ATM in Samut Prakan's ... Friday, 25 January 2013 389. Fugitive ID Thief Caught in Watsonville - Patch.com (News/Identity Fraud & Theft) Fugitive ID Thief Caught in Watsonville Patch.com Almost two weeks ago, an arrest warrant was issued for Jesse Jurado, a Santa Cruz man known to police for running a large-scale identity ... Thursday, 24 January 2013 390. Five charged in using false identities to claim tax refunds - FOX19 (News/Identity Fraud & Theft) Five charged in using false identities to claim tax refunds FOX19 Court records indicate the suspects directed approximately 121 false income tax refunds to prepaid debit cards, and would ... Thursday, 24 January 2013 391. Identity theft on increase, local police say - North Jefferson News (News/Identity Fraud & Theft) Identity theft on increase, local police say North Jefferson News Clark gave examples of identity theft victims in Gardendale, including a stranger who opened a business in a local man's ... Wednesday, 23 January 2013 392. US authorities jail illegal Jamaican immigrant for identity theft - Caribbean360.com (News/Identity Fraud & Theft) US authorities jail illegal Jamaican immigrant for identity theft Caribbean360.com Using ATM transaction videos and the address associated with the Wells Fargo bank account, the detective ... Thursday, 17 January 2013 393. Santa Cruz County sheriff's deputies seek two men sought in identity theft ring - Santa Cruz Sentinel (News/Identity Fraud & Theft) Santa Cruz County sheriff's deputies seek two men sought in identity theft ring Santa Cruz Sentinel 24, said Santa Cruz County sheriff's deputy April Skalland. Friday, deputies released ... Friday, 11 January 2013 394. Retd man loses 50000 in ATM fraud - Times of India (News/ATM Fraud) Retd man loses 50000 in ATM fraud Times of India LUCKNOW: Unidentified persons used automatic teller machine (ATM) card details of a former government employee for multiple online transactions ... Thursday, 03 January 2013 395. Hollywood man convicted in identity theft scheme - Sun-Sentinel (News/Identity Fraud & Theft) Hollywood man convicted in identity theft scheme Sun-Sentinel A Hollywood man was convicted in an identity theft scheme with fraud totaling $117,000 in victims' tax refunds, the U.S. State ... Saturday, 29 December 2012 396. Crime Prevention Tips for Christmas, New Year Celebrations - AllAfrica.com (News/Identity Fraud & Theft) Crime Prevention Tips for Christmas, New Year Celebrations AllAfrica.com Christmas Phishing Scams - Phishing is the act of tricking consumers into revealing information or performing actions ... Monday, 24 December 2012 397. Roscoe woman sentenced for federal mail fraud, identity theft - WREX-TV (News/Identity Fraud & Theft) Roscoe woman sentenced for federal mail fraud, identity theft WREX-TV Forty-year-old Stacy L. Wallin was sentenced on Friday, December 21, to 20 months for mail fraud and theft of U.S. ... Friday, 21 December 2012 398. Man gets 6 years for jobless aid fraud - Shelby Star (News/Identity Fraud & Theft) Man gets 6 years for jobless aid fraud Shelby Star Glenn and a co-conspirator, Reggie Lee Wimbush, were charged in August 2011 with wire fraud, mail fraud, theft of public money, identity ... Thursday, 20 December 2012 399. Six plead not guilty to fraud - Sioux Falls Argus Leader (News/Identity Fraud & Theft) Six plead not guilty to fraud Sioux Falls Argus Leader Eight of those involved also are charged with aggravated identity theft, which calls for a mandatory two-year prison sentence on ... Tuesday, 11 December 2012 400. Fmr. USD Students In Court On Fraud Charges - KELOLAND TV (News/Identity Fraud & Theft) KELOLAND TV Fmr. USD Students In Court On Fraud Charges KELOLAND TV They were caught after an officer on the Vermillion Police Department noticed a suspicious subject at a local ATM this ... Monday, 10 December 2012
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