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Credit card fraud on the rise South African Broadcasting Corporation Don't move away because as soon as you move away the criminals will dislodge the card from the ATM and if they your ...
Tuesday, 19 November 2013
Deputies: Lincoln Co. man wanted for stealing money from ATM arr - WBTV 3 ... WBTV Officers are still searching for Arquiett, who is charged with two felony counts of Identity Theft and ...
Friday, 08 November 2013
NorthJersey.com Former Verona fire captain pleads not guilty to identity theft, computer crime ... NorthJersey.com Steven Hayes, 32, allegedly accessed the account of a Wells Fargo customer ...
Tuesday, 05 November 2013
SmartMetric Biometric Activated Payments Card to Protect Online and Offline ... Wall Street Journal It also reported identity fraud incidents increased by more than one million victims ...
Tuesday, 29 October 2013
Identity theft on the increase in Redding Record-Searchlight He noted a flurry of cases officers have investigated, including a multi-state, ATM skimming operation they cracked in April. ...
Thursday, 24 October 2013
Overseas Vietnamese students plagued by personal data theft Tuoitrenews Giang has been accused of being an accomplice in a computer fraud (phishing) case of 800,000 euros (over US$1 million). ...
Tuesday, 22 October 2013
Central Michigan Life College students most at risk to have identity stolen Central Michigan Life Identity theft is one of the most pervasive crimes in the United States, and virtually ...
Friday, 18 October 2013
Cops: Man used fake IDs at Jericho, Manhasset banks Newsday Nassau police said they arrested a Queens man Tuesday, charging him with identity theft and grand larceny after they said he ...
Wednesday, 16 October 2013
Fla. man guilty in tax return scam worth $700000 Richmond Times Dispatch Under the terms of a plea agreement, Ramoth Jean, 33, of Miami, pleaded guilty to charges of conspiracy to commit ...
Wednesday, 09 October 2013
NL Times 200000 Dutch victim of ID fraud NL Times Last year 200,000 Dutch fell victim to identity fraud through a debit machine or ATM or over the Internet. That is 1.5 percent ... Last ...
Tuesday, 08 October 2013
Ottawa Citizen Identity theft: Stealing personal info to commit fraud Ottawa Citizen “Now I have access to your bank and start going to other ATMs and making withdrawals,” says Burns. ...
Friday, 04 October 2013
Bank card fraud 'highest since 2009' BBC News Meanwhile, ID theft has risen by 24% and counterfeiting was up 15% when people's cards were cloned or skimmed. In June, Financial Fraud Action ...
Friday, 04 October 2013
Cop used his job to commit identity theft, feds say Sun-Sentinel Investigators said he abused his position of trust — and his police computer — to commit identity theft, stealing the personal ...
Tuesday, 01 October 2013
Hudson Valley Reporter Patterson Man Faces ID Theft Charges Hudson Valley Reporter PATTERSON, N.Y. – A 23 year-old man is facing multiple charges stemming from the identity theft of another ...
Wednesday, 25 September 2013
WKEF ABC 22 Identity Fraud on Rise in New Lebanon WKEF ABC 22 New Lebanon Police said its the third case of identity theft in New Lebanon this month. Police believe the thieves may be ...
Tuesday, 24 September 2013
Grants pass couple charged with mail, ID theft kgw.com MEDFORD, Ore. -- Two Grants Pass people accused of stealing mail from 400 victims in Jackson and Josephine counties have been indicted ...
Friday, 20 September 2013
TechnoBuffalo Vodafone Germany Hacked, 2 Million Accounts Exposed TechnoBuffalo He or she did not get any phone, credit card or ATM numbers. The carrier believes that the hack could not ...
Thursday, 12 September 2013
318. Businessman Foils Scammers - Mountain News
(News/Identity Fraud & Theft)
Businessman Foils Scammers Mountain News She cautioned customers never to reveal their credit card, ATM, phone calling card or personal ID numbers to anyone, particularly by phone. If ...
Thursday, 12 September 2013
Man arrested for $20000 in thefts using ATM card readers Honolulu Star-Advertiser "Today's indictment is further evidence that law enforcement in Hawaii takes identity theft very seriously ...
Wednesday, 11 September 2013
Orange County Breeze La Palma Police arrest two Los Angeles men on forgery and ID theft charges Orange County Breeze This information was used to withdraw funds from victim's bank accounts ...
Sunday, 08 September 2013
Officials: Identity theft becoming more frequent Cullman Times Online According to Equifax, Alabama ranked 10th in the FTC Consumer Sentinel's list of the states with the highest per capita ...
Friday, 06 September 2013
13WMAZ Man Posts Bond After He's Charged With 588 Counts of ID Theft 13WMAZ Macon police say they've charged a man with 588 counts of fraud and identity theft. They identified him as 26-year-old ...
Tuesday, 27 August 2013
Sydney Morning Herald Maximum security on the cards Sydney Morning Herald Online banking and identity fraud. Online banking fraud and scams usually centre on identity theft. Someone steals ...
Tuesday, 27 August 2013
The Canberra Times Simple steps for safety in numbers The Canberra Times Still, never let your guard down because experts say ATM skimming can be part of a wider process of identity theft. ...
Thursday, 15 August 2013
abc7.com Glendale identity theft ring: 7 suspects in custody abc7.com "We learned that the LAPD was investigating some of these players, we learned the L.A. County Sheriff's Identity Theft ...
Wednesday, 14 August 2013
The Local.se ID-card fraud 'epidemic' threatens Sweden The Local.se Identity theft is more widespread, with more than 20,000 cases reported in Stockholm alone last year. Security experts ...
Monday, 12 August 2013
Cyber crime on CIB top priority list Himalayan Times In 2012/13, crimes related to social networking site Facebook accounted for the largest number of cases with 10 reported incidents, ...
Thursday, 25 July 2013
KOMO News Woman charged with fraud after scamming disabled vet KOMO News Bjorneby has been charged with identity theft, mail fraud and wire fraud. TACOMA, Wash. ... Investigators claim ...
Thursday, 18 July 2013
Economic Times India is popular destination for data theft: Report Economic Times When the anti-fraud mastermind is required to carry out the dedicated hacking activity or a spear-phishing ...
Tuesday, 16 July 2013
PC Tech Magazine A Look at The World of Cybercriminals and Their Threat to Business PC Tech Magazine There are those who use that malware to gather infected machines and control them in ...
Saturday, 13 July 2013
Couple Indicted For Stealing Hundreds Of Identities Newsroom America (Newsroom America) -- Justin Cody, also known as “Decatur Slim,” has been arraigned on federal charges of conspiracy ...
Sunday, 30 June 2013
Kirkland police still searching for suspects in three fraud cases | Photos Kirkland Reporter On April 9, a 64-year-old Texas woman told Kirkland police she was the victim of fraud and ...
Wednesday, 19 June 2013
Cyberattacks on the rise as credit, debit card numbers become commodities Sacramento Bee He also noted that Raley's doesn't collect Social Security or driver's license numbers, so identity ...
Tuesday, 18 June 2013
Two Mass. men charged in Ukraine-based ID theft, fraud ring Boston Business Journal ... of Malden managed a crew that operated in the Boston area. He was arrested at his home Wednesday ...
Thursday, 13 June 2013
Boston Globe Eight are accused in hacking scheme Boston Globe Robert Dubuc of Malden was arrested at his home Wednesday morning and charged with conspiracy to commit wire fraud, conspiracy ...
Thursday, 13 June 2013
... threatened to slit the throat of a Commonwealth official has had his bail revoked for his role in an unrelated ram-raid theft.    ...
Friday, 31 May 2013
The Epoch Times NYC Leads Charge Against Global Cybercrime The Epoch Times He said the dense population and diversity of possible targets makes New York City a lucrative target—particularly ...
Thursday, 30 May 2013
Kenya wages war on cybercrime The Standard Digital News Commercial banks in the country have been recognised as some of the biggest victims of cybercrime, with billions of shillings having ...
Tuesday, 28 May 2013
Web-savvy thieves finding creative new ways to commit financial fraud in D-FW ... Dallas Morning News He pleaded guilty to aggravated identity theft. The Internet Crime Complaint Center, ...
Monday, 27 May 2013
340. Cyber cowboy of Red land - Times of India
(News/Identity Fraud & Theft)
Cyber cowboy of Red land Times of India As CTO, I supervise the cyber security of government sites, conduct raids and check phishing and leakages. Cyber crimes can range from compromising ...
Saturday, 25 May 2013
DA Lacey Calls For Banks To Assist High-Tech Crime Unit CBS Local Under Lacey, the High Technology Crime Division is tasked with prosecutions and providing technical support and forensic ...
Friday, 24 May 2013
Indians more willing to share personal info than others: study Hindustan Times However, Indian respondents are also concerned about security of their accounts, as 92% of them indicated ...
Sunday, 19 May 2013
343. Be wary of banking Trojans - The Star Online
(News/Identity Fraud & Theft)
Be wary of banking Trojans The Star Online With this growth, bank hold-ups or ATM robberies, the bank heist of choice in Malaysia these days will soon be a thing of the past. ... By 2003, ...
Saturday, 18 May 2013
Couple arrested for identity theft, forgery Calaveras Enterprise Lewis was booked on suspicion of conspiracy to commit a crime, burglary, possession of stolen property, forgery, possessing ...
Friday, 17 May 2013
Spring man among three charged in stolen identity refund fraud conspiracy Your Houston News HOUSTON – Jason Maclaskey, 33, has been charged with conspiracy, theft of government funds and ...
Tuesday, 14 May 2013
Phishing gang jailed for plundering woman's life savings CSO "This is an extraordinary case which demonstrates what can be achieved when the Met and its partners work together to tackle ...
Tuesday, 14 May 2013
The Epoch Times NY State Forms Cybersecurity Advisory Board, Following ATM Heist The Epoch Times “Just as we protect against crime on our streets, we must also work to defend New Yorkers ...
Friday, 10 May 2013
348. KCP&L warns of payment scam - fox4kc.com
(News/Identity Fraud & Theft)
KCP&L warns of payment scam fox4kc.com Also, never give credit card, debit card, Social Security, ATM, checking or savings account numbers to anyone who comes to your home, calls, ...
Wednesday, 08 May 2013
Kabir News Identity Theft Leads FTC List of Complaints Kabir News For the 13th straight year, identity theft topped the list of consumer complaints directed toward the Federal Trade Commission ...
Tuesday, 07 May 2013
Milwaukie man gets 4 years in prison for ID theft, credit union break-in OregonLive.com Bradley Lawrence Berg.jpg View full sizeBradley Lawrence Berg. A Milwaukie man was sentenced Tuesday ...
Tuesday, 30 April 2013
Twitter's advice to media after high-profile hacks Video CNET It's a spear Phishing are a Phishing attacks that are directed at specific people using information that they are likely to ...
Tuesday, 30 April 2013
Man ID'd via Facebook pleads not guilty to theft - Corvallis Gazette-Times Corvallis Gazette Times A man who was arrested after police identified him by posting a photo on Facebook of ...
Saturday, 27 April 2013
fox6now.com Contact 6: ATM skimming can lead to identity theft fox6now.com MILWAUKEE (WITI) — Identity theft is one of the fastest growing crimes in America. In a single year, between ...
Wednesday, 24 April 2013
Additional man charged with fraud and identity crime offences - Fraud and ... NSW Police Online (press release) Keep your computer virus protection and firewalls up to date and ensure ...
Tuesday, 23 April 2013
Customers Willing to Swap Privacy for Security: Survey American Banker One finding was that 69% of U.S. consumers would provide more private information in exchange for more personalized ...
Monday, 22 April 2013
Hotels too often leave people vulnerable to identity theft HeraldNet Identity theft expert John Sileo said that there's another reason hotel guests are vulnerable to having their personal ...
Saturday, 20 April 2013
357. What is Identity Theft? - TechNewsDaily
(News/Identity Fraud & Theft)
What is Identity Theft? TechNewsDaily Identity theft is the illegal use of someone else's personal information, usually for financial gain. For many people, the term “identity theft” calls ...
Thursday, 11 April 2013
Fast-food employee's credit compromised Desert Dispatch The local police department receives reports on a regular basis related to identity theft and fraud by credit and debit cards, according ...
Tuesday, 09 April 2013
359. crime that never ends - HeraldNet
(News/Identity Fraud & Theft)
crime that never ends HeraldNet ... the hardship endured by his elderly parents. Howard Royal, 96, and Jackie Royal, 72, have been hit hard by identity thieves. Ryan Andersen Scott gave ...
Sunday, 07 April 2013
Scam Squad: A look at 'jury duty' and ATM scams Green Valley News Identity thieves attempt to trick the unwary into revealing personal information, such as a Social Security number or ...
Tuesday, 02 April 2013
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 ...
Monday, 01 April 2013
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 ...
Saturday, 30 March 2013
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 ...
Friday, 22 March 2013
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 ...
Friday, 22 March 2013
“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 ...
Wednesday, 20 March 2013
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 ...
Tuesday, 19 March 2013
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 ...
Monday, 18 March 2013
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 ...
Sunday, 17 March 2013
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, ...
Friday, 15 March 2013
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) ...
Tuesday, 12 March 2013
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 ...
Saturday, 09 March 2013
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 ...
Friday, 08 March 2013
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 ...
Thursday, 07 March 2013
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, ...
Thursday, 07 March 2013
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 ...
Wednesday, 06 March 2013
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 ... ...
Wednesday, 06 March 2013
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 ...
Wednesday, 27 February 2013
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 ...
Saturday, 23 February 2013
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 ...
Monday, 18 February 2013
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 ...
Saturday, 16 February 2013
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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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