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Stolen Mail - Stolen Indentities in Sonoma County Sonoma County Gazette Sonoma County District Attorney Jill Ravitch announced today that Teresa Goode, 32, from Santa Rosa, and Nikki Sproul, ...
Monday, 19 January 2015
Feds still unraveling extent of tax fraud in Miami Dade College student accounts MiamiHerald.com A tipster walked into the FBI's South Florida office a few years ago to complain that young ...
Sunday, 04 January 2015
Identity theft going for $30 on black market The Hill Topics run the gamut — from “How to have 100% Successful Bank Transfers” to “How to do ATM Hacks and Get Much More Money than you ...
Monday, 15 December 2014
Guard against growing problem of identity theft Nevada Herald Identity theft -- it's a growing problem nationwide and one that seems to increase around the holidays and around the first ...
Saturday, 13 December 2014
St. Thomas Times-Journal St. Thomas police caution public about hacked email accounts St. Thomas Times-Journal “The same goes for debit cards,” said Const. De Leeuw. “People use the same ...
Friday, 12 December 2014
Arabian Gazette MENA financial institutions in war against cyber crimes Arabian Gazette Economic prosperity and light-speed growth in mobile banking in some countries have bypassed regional ...
Wednesday, 10 December 2014
Charlotte Secret Service office turns to businesses to fight rising cyber crime The State Crimes investigated by the task forces can range from hacking cases to identity theft, among other ...
Monday, 08 December 2014
Poughkeepsie Journal 2 suspects wanted for ID theft in Dutchess Poughkeepsie Journal Two separate identity theft complaints were made by Dutchess County residents on Nov. 30, state police ...
Monday, 08 December 2014
Las Vegas Review-Journal Your Social Security number was stolen — Now what? Las Vegas Review-Journal Identity theft can occur in so many ways and can wreak innumerable types of harm on ...
Tuesday, 02 December 2014
The Journal News | LoHud.com Ex-Ossining banker stole $1.4M, gambled at casinos, cops say The Journal News | LoHud.com Over a five-year period, Rodriguez allegedly took money from a female ...
Friday, 21 November 2014
NBC New York I-Team: Identity Thieves Thrive on the "Dark Web" NBC New York "I mean there's a little more than 300 million people in the country." This summer, the FBI, NYPD and MTA police ...
Tuesday, 18 November 2014
212. Beware of gangsters filing tax returns - MSN Money
(News/Identity Fraud & Theft)
Beware of gangsters filing tax returns MSN Money The South Florida Identity Theft Tax Fraud Strike Force is comprised of agents from the Secret Service, the IRS's Criminal Investigation ...
Monday, 17 November 2014
Manchester Evening News Jailed: The fraudster who lived the high life thanks to identity theft Manchester Evening News The case was passed to the Dedicated Cheque and Plastic Crime Unit ...
Saturday, 15 November 2014
ASSIGNMENT 13: Police bust financial conspiracy crime WEAU Court records show Johnson is now facing nearly 30 charges in Chippewa County and three in Eau Claire County, including organizer ...
Thursday, 13 November 2014
Home Depot credit card breach raises awareness of identity theft KSBY San Luis Obispo News If you use an ATM where there is real cash, your bank is not responsible for reimbursing you ...
Saturday, 08 November 2014
Retirees, Protect Yourself From Fraudsters Nasdaq The numbers are stark: People 60 and older accounted for 27% of fraud complaints last year, up from 22% in 2011 and the highest percentage ...
Saturday, 08 November 2014
Identity theft brings a year in prison Buffalo News A man convicted of identity theft was sentenced this week by U.S. District Judge Richard J. Arcara to a year in prison. Assistant U.S. ...
Thursday, 06 November 2014
ASU-Newport to Host Attorney General's Office Presentation on Identity Theft Newport Independent Identity theft and scams occur when key pieces of personal information such as credit cards, ...
Friday, 31 October 2014
Pair charged in 4-state ID theft ring Post-Tribune Two men are accused of taking part in an identity theft scam that spanned Northwest Indiana and four other states. According to two ... ...
Tuesday, 28 October 2014
Scottish Daily Record Cyber theft crisis: More than one million Scots at risk of fraud as personal ... Scottish Daily Record When I asked how the thief had obtained my debit card details, ...
Monday, 27 October 2014
Nearly 40 percent of US mobile banking users worry about identity theft Mobile Payments Today "And security breaches are inevitable — they might happen when major retailers are hacked, ...
Tuesday, 21 October 2014
Fox News Obama Announces Measures Against Identity Theft, Fraud Fox Business The Obama administration also endorsed a move toward the use of Personal Identification Numbers, such as those ...
Friday, 17 October 2014
Battling Identity Theft Takes Low and High Tech Public News Service "But also things like ATM receipts or a pay stub or your checkbook or a laptop or a tablet or something. Any of those ...
Sunday, 05 October 2014
WLTX.com Lexington Police Warn of Credit Card Cloning WLTX.com Harris works for the state's Department of Consumer Affairs and said her office has received more than 4,000 calls about ...
Saturday, 04 October 2014
Gang caught attempting to commit fraud in Bexleyheath bank News Shopper DCPCU officers, who were lying in wait, followed Patel as he left the premises and met with two accomplices - Goodluck ...
Tuesday, 30 September 2014
Local tax preparer admits to identity theft WAVY-TV Warren said Kelley misused the identity information of about 20 clients, forging their names to apply for credit from H&R Block ...
Wednesday, 17 September 2014
Businessweek How easily could a thief change your ATM card PIN and raid your account ... The Plain Dealer - cleveland.com Identity theft expert John Sileo of Denver said he has heard of ...
Friday, 12 September 2014
Mischievous hackers and persistent thieves Philippine Star Many of us who have moved parts of our recorded life into the wired world have become accustomed and complacent about the comforts ...
Wednesday, 10 September 2014
New York Daily News Former Brooklyn bank teller stole $80000 from customers' accounts: DA New York Daily News A former teller at a Brooklyn bank used customers' deposits as a personal ...
Tuesday, 09 September 2014
Former manager at Pittsburgh H&R Block accused of stealing dozens of clients' IDs WTAE Pittsburgh The accounts were accessible through debit cards, and investigators say Arrington-Johnson ...
Saturday, 06 September 2014
ABC News Sheriff giving away 'sleeves' to help protect credit-card info Canton Repository Canton city police had 36 reports of identity theft in 2012 and another 46 last year, their records ...
Sunday, 31 August 2014
Action Line: Be wary of unsolicited bank texts Bakersfield Californian Scammers get your banking information, and maybe even your ATM number and PIN. You may inadvertently download ... ...
Friday, 29 August 2014
Hindu Business Line Complaints over e-banking frauds on the rise Hindu Business Line Failed ATM transactions, fraudulent transactions through cloned cards and harassment of consumers in ...
Wednesday, 27 August 2014
Ottawa Citizen Bank account fraudster lands four-and-a-half-year sentence Ottawa Citizen Sanon, 30, had pleased guilty to 59 charges of identity theft, forgery and fraud. He was arrested ...
Tuesday, 26 August 2014
Your smartphone opens the door to scams NEWS.com.au Covering your hand while entering your personal identification number at an ATM, keeping a PIN on your smartphone and not responding ...
Monday, 25 August 2014
Ottawa Citizen Serial fraudster admits scams totalling $770000 over two years Ottawa Citizen A fraudster who eluded police for two years while he travelled across Ontario and Quebec pocketing ...
Friday, 08 August 2014
Special team to tackle cyber crime Times of India "We have an operational cyber crime cell in the crime branch but considering the rising number and different types of cases from phishing, ...
Sunday, 03 August 2014
Two sentenced in federal court for stealing identities of students at UGA, Emory Online Athens After the loans were funded, other associates of Coleman withdrew the funds via an ATM. The ...
Friday, 01 August 2014
Skimmers create ingenious schemes Albuquerque Journal An estimated 16.6 million Americans experienced some form of identity theft in 2012, according to the most recent figures reported ...
Sunday, 27 July 2014
Scam artists targeting Fox Cities residents Appleton Post Crescent Banks of all sizes have been targeted, and details of the scam vary, but the outcome is the same: Scammers get your banking ...
Wednesday, 23 July 2014
James City man accused of bank fraud faces hearing on Tuesday Virginia Gazette Rajesh Attri, 40, will face a preliminary hearing on one count of credit card forgery, three counts of identity ...
Friday, 18 July 2014
Wanted Fugitive Captured in Houston Co. - Local news, weather, sports ... WSAV-TV UPDATE: The Chatham County Sheriff's Office says they were notified on Thursday that Lancaster Graham ...
Friday, 18 July 2014
NewsNet5.com South Euclid woman indicted for stealing identities of 16 people WKYC-TV CLEVELAND -- A 33-count indictment was filed today charging a South Euclid woman with aggravated identity ...
Wednesday, 02 July 2014
Man Sentenced In Westchester Identity Theft, Fraud Case The Daily Voice He engaged in a scheme in which he repeatedly used the personal identifying information of two his victims, including ...
Saturday, 21 June 2014
Seniors more at risk for identity theft and fraud, Equifax says The Plain Dealer People 55 and older are frequent travelers and may go to places where people rely on public, unsecure WiFi ...
Monday, 16 June 2014
Grand jury in Gulfport to review man's alleged role in global cybercrime ring SunHerald.com Security cameras at banks and ATM machines in the greater New York City area reportedly took ...
Monday, 09 June 2014
Wall Street Journal New York Police Boost Focus on Thefts Wall Street Journal Identity theft or the loss of a phone, "whether rich or poor, the inconvenience in your life, the disruption ...
Thursday, 22 May 2014
NY1 Show Me the Money: Bitcoin Consumers Opt for Security Over Convenience NY1 "Consumers will never ever be victims of identity theft by paying with bitcoin. There's no ... Consumers ...
Thursday, 15 May 2014
Woman gets three and a half years for mail, ID theft Mail Tribune Michelle Renee Lustig, 45, was convicted in U.S. District Court in Medford of conspiracy to commit mail theft, conspiracy ...
Thursday, 15 May 2014
1 in 5 Australians have been victims of identity crime with computer hacking ... Perth Now More Australians are falling victim to identity theft. Dr Clare Sullivan, an identity crime expert ...
Monday, 12 May 2014
'No one is safe' from cyber crime NEWS.com.au Fraud from using an ATM or Eftpos transaction also featured and has been a popular way for international gangs to rip unsuspecting people ...
Monday, 12 May 2014
Daily Sun CBN, NIBSS, Banks Take War Against Fraud, Identity Theft to New Level AllAfrica.com They included fraudulent withdrawals from customers' accounts, suppression and conversion ...
Wednesday, 30 April 2014
Man sought in skimming ID theft case in Pearland KPRC Houston POLICE SAY A CROOK INSTALLED A SKIMMING DEVICE AT A GAS STATION AND THE NUMBER OF IDENTITY THEFT VICTIMS IS RISING. LOCAL ...
Tuesday, 29 April 2014
Atlanta couple gets prison time for $600K tax fraud Atlanta Journal Constitution ... the tax returns, according to prosecutors. He then had the refunds applied to prepaid debit cards that ...
Monday, 28 April 2014
Kaspersky: Financial cyber attacks increased last year Philippine Star The study noted that this fraudulent scheme more popularly known as "phishing," targeted more financial institutions ...
Saturday, 26 April 2014
256. New Technology `“ New Crime - KanglaOnline
(News/Identity Fraud & Theft)
New Technology `“ New Crime KanglaOnline Easily accessible facilities like the ATMs and telephone banking have become an indispensible part of e-banking. However, new technology comes ...
Friday, 25 April 2014
Newburgh Man Convicted in White Plains Identity Theft Cases Patch.com He engaged in a scheme in which he repeatedly used the personal identifying information of two his victims, including ...
Thursday, 17 April 2014
Deputies hunt for man suspected in identity theft Santa Clarita Valley Signal Santa Clarita Valley sheriff's detectives are hoping the public will help them identify an ATM thief with ...
Wednesday, 16 April 2014
Thief steals wallet, changes keycard details and makes off with $2000 ... with ... Central Western Daily The facts of the car break in and subsequent identity theft were handed to the ...
Tuesday, 15 April 2014
Data generated by connected devices to represent 10 percent of India's data by ... InformationWeek India •More than 50 percent of the Digital Universe in India needs protection- This is ...
Monday, 14 April 2014
Gone phishin': Scams targeting seniors are on the rise Port Huron Times Herald Don't share account numbers or your ATM personal identification number with a stranger. ... Newsome said ...
Sunday, 13 April 2014
Tax refund fraud is a big frustration for victims Beaumont Enterprise An Internet connection and a stolen identity are all it takes for crooks to collect billions of dollars in stolen ...
Friday, 11 April 2014
Norwalk Police Charge Woman With Stealing 2 Identities The Daily Voice Maria Dorissaint, 32, was charged with two counts of first-degree identity theft, credit card theft and third-degree ...
Thursday, 10 April 2014
... Hall reported. Police urge everyone who uses a debit or ATM card to cover they keypad when punching in their PIN code to protect against ID theft.    ...
Thursday, 10 April 2014
Identity theft a $21 billion industry Bloomington Pantagraph Identity fraud can happen in a variety of ways, she said, including Wi-Fi connections, at the ATM, through door-to-door solicitations, ...
Wednesday, 09 April 2014
Twenty-Five Defendants Charged in Separate Schemes That Resulted in ... Federal Bureau of Investigation (press release) Twenty-Five Defendants Charged in Separate Schemes That Resulted ...
Friday, 04 April 2014
KFDX Mail Theft Offers Easy Avenue for Identity Theft KFDX Postal inspectors were quickly able to track down the truck and the suspects and unravel the scam. “They would take your mail, ...
Tuesday, 01 April 2014
Newnan Times-Herald ID fraud suspect caught in Florida Newnan Times-Herald The suspect, Anthony Delano Henry, 31, has been charged with two counts of identity fraud by Investigator Chad ...
Wednesday, 26 March 2014
Wall Street Journal Change Your Password. Now. Seriously Wall Street Journal Identity theft is one of the most critical issues facing Americans today. To foil criminals trying to get access ...
Saturday, 22 March 2014
Mail thief gets more than 4 years in federal prison Kitsap Sun Adam Justin Lysiak, of Port Townsend, pleaded guilty to counts of bank fraud, aggravated identity theft and possession of ...
Wednesday, 12 March 2014
200 Million Consumer Records Compromised in Experian ID Theft Case Threatpost Huftalen goes on to add that the way Ngo sold the information, via identity theft websites, customers could ...
Tuesday, 11 March 2014
Miami Police Officer Gets 12 Years in Prison for Identity Theft eSecurity Planet Bazile was convicted by a jury of one count of fraudulent use of unauthorized devices, four counts of aggravated ...
Thursday, 13 February 2014
Prosecutors say residents' identities stolen with mail Pioneer Press (Photo courtesy of the Ramsey County sheriff's office.) Prosecutors charged two St. Paul men with identity theft Monday, ...
Monday, 10 February 2014
Examiner.com Kardashian identity thief also victimized FBI director, First Lady and VP Examiner.com A Lake Mary, Florida teen was sentenced to more than three years federal prison time ...
Sunday, 02 February 2014
WPEC Mother, son commit celebrity identity theft First Coast News Green pleaded guilty to covering up Flores' crimes and was sentenced to three years of probation and ordered to pay restitution ...
Saturday, 01 February 2014
Santa Barbara Independent Jackson Bill Would Mean Better Privacy Protection for Online Buyers Santa Barbara Independent The proposal, SB 383, would require that sellers of certain download-able ...
Friday, 31 January 2014
More and more Americans falling prey to identity theft New Haven Register And there's always a chance that millions more could have their identities stolen in the coming months due to ...
Friday, 31 January 2014
More and more Americans falling prey to identity theft San Gabriel Valley Tribune And there's always a chance that millions more could have their identities stolen in the coming months ...
Friday, 31 January 2014
Dothan woman pleads guilty to $200000 tax fraud scheme Dothan Eagle Federal court records show Ivory Minnette Bolen pleaded guilty Monday to a two-count felony indictment involving aggravated ...
Monday, 27 January 2014
Newnan Times-Herald Don't become a victim of identity theft Newnan Times-Herald In light of the four men recently indicted in New York City for hundreds of counts of identity fraud, many ...
Monday, 27 January 2014
Police chief: Crime down by 21 percent Newcanaannewsonline He said the department has seen scams and identity theft cases in the hundreds of thousands of dollars. Those investigations ...
Sunday, 26 January 2014
282. Who goes there? - The Australian
(News/Identity Fraud & Theft)
Who goes there? The Australian Splashdata's annual "worst passwords" list is proof that many take warnings about hacking, identity theft, malware, ransomware and online fraud lightly. ...
Wednesday, 22 January 2014
Thirteen charged in New York for ID theft from fuel pumps WTAQ NEW YORK (Reuters) - Thirteen people were indicted for swiping credit card and ATM information from gas pumps in Texas, Georgia ...
Wednesday, 22 January 2014
Philly.com Target data breach should change consumer security Philly.com Then they use a key detail - say, your first name, or the last four digits of a familiar account number - to steal ...
Sunday, 19 January 2014
Cops send notices to banks on ATM security Times of India The team should monitor transactions of customers every few minutes, the ones made after office hours, and late transactions, ...
Saturday, 18 January 2014
ID Theft Nets $33K from Darien Couple's Bank Account Patch.com The last three were $503 each, from an ATM in Brooklyn. The last time the debit card was used was on Oct. 24 at a ... Police ...
Saturday, 18 January 2014
ID theft protection scam puts your accounts at risk WBTW - Myrtle Beach and Florence SC And she said we will start out with your credit cards and I will need your account numbers for your ...
Friday, 10 January 2014
288. The Cost of Identity Theft - KCEN-TV
(News/Identity Fraud & Theft)
The Cost of Identity Theft KCEN-TV According to a new government report, more than 16 million people were victims of identity theft in 2012. More than half had financial losses of nearly ...
Monday, 06 January 2014
DHS Issues Alert Regarding Malware Targeting Point of Sale Systems OODA Loop If consumers have a reason to believe their credit or debit card information has been compromised, several ...
Friday, 03 January 2014
290. Top 10 Scams of 2013 - LaPorteCountyLife.com
(News/Identity Fraud & Theft)
Top 10 Scams of 2013 LaPorteCountyLife.com Not surprisingly at all the scam which is the root of most scams is the offense of “phishing” -- the crime of stealing personal information for ...
Friday, 27 December 2013
Man gets 28 years in $100M veterans charity fraud CANOE John Donald Cody, 67, known by his alias Bobby Thompson, was convicted by a Cuyahoga County jury in November on 23 counts, including ...
Monday, 16 December 2013
Two arrested in elaborate identity theft scheme involving Emory students KPHO Phoenix After the loans were funded, other participants in the scheme obtained the funds via ATM withdrawals. ...
Friday, 13 December 2013
2014: A tipping point for password authentication GCN.com Recently, government was the subject of a year-long hacking campaign where identification data was targeted: “Basically every ...
Friday, 13 December 2013
8 indicted for allegedly participating in identity theft ring at TD Bank Cherry Hill Courier Post TRENTON — Eight people, including a former bank teller, were charged Thursday with participating ...
Friday, 06 December 2013
Torrington man, a career criminal, sentenced to 5 years for bank fraud Torrington Register Citizen Finkler also has 11 open cases in Bantam Superior Court and faces charges including sixth-degree ...
Thursday, 05 December 2013
Pair Called Bonnie and Clyde Of Identity Theft Arrested In Clovi - KMPH FOX 26 ... KMPH Fox 26 A bank clerk told officers the two tried to use a stolen ATM card, but the manager recognized ...
Thursday, 05 December 2013
Jackson Woman Says Clerk Wiped Out Her Bank Account While Christmas ... WBBJ-TV Police said Dana Etghayi became a victim of identity theft after she was asked to hand over her drivers ...
Thursday, 28 November 2013
'Granddaughter' hacks man's bank account North London Today The retired Enfield resident discovered that he and his wife had been victims of identity fraud when their bank called to ask ...
Wednesday, 27 November 2013
Newsday Five, including husband and wife, indicted in LIRR ID theft ring Newsday Five Romanian nationals have been indicted on grand larceny and fraud charges stemming from their involvement ...
Tuesday, 26 November 2013
Scammers Exploits Peak During Festive Season AllAfrica.com Financial fraud includes, amongst others, phishing, ATM fraud, card fraud and identity fraud. One of the common types of fraud ...
Friday, 22 November 2013
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