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Page 5 of 6
Queens woman held on $25K bond for ID theft, forgery Darien Times A Queens woman faces numerous identity theft and forgery charges after Darien and Stamford police connected her to a string ...
Monday, 10 December 2012
Growing cyber threat to UAE finance sector The National Last year, almost 75 per cent of phishing attacks were targeted at the banks, while a third of all cyber attacks targeted ATM and ...
Monday, 10 December 2012
Major Police Gang Operation Centers On Identity Theft Ring Gazette Newspapers Then the suspect would apply online for tax returns, send them through the USPS, and funnel that return through ...
Friday, 07 December 2012
How to Get Back at Your Credit Card Company Fox Business When to use: Your credit card number has been "skimmed" on an ATM, or you're a victim of some other kind of ID theft. How they ...
Tuesday, 04 December 2012
Richmond Confidential Identity theft on the rise in Richmond Richmond Confidential Gas stations and ATMs also pose potential opportunities for identity theft, Whitson said: Skimming devices ...
Saturday, 01 December 2012
DigitalJournal.com Study: Offline schemes are top causes of identity fraud DigitalJournal.com By Leigh Goessl. A new study conducted by an insurance company says, despite the increased ...
Thursday, 29 November 2012
Keep your identity safe on Black Friday The Newark Advocate Compensation for loss on debit and ATM cards depends on how quickly the card holder reports the unauthorized use, the Federal ...
Thursday, 22 November 2012
ATM Heist Poses No ID Theft Risks WWNY TV 7 Bank officials say the ATM stolen from St. Lawrence University's Brewer Bookstore last weekend does not put any customer personal information ...
Tuesday, 20 November 2012
Man accused of stealing identities to get fraudulent tax refunds Sun-Sentinel He requested the refunds be direct-deposited into Netspend debit card accounts, which Faustin had opened in ...
Monday, 19 November 2012
Hack attack a costly lesson for banks Independent Online In other words, it's because of spyware on your computer or a phishing attack – which occurs when you respond to an email from ...
Sunday, 18 November 2012
Hartford Woman Facing Charges After Stealing $5000 in Credit, Social Security Patch.com She was charged with second-degree identity theft, criminal impersonation, ATM fraud, credit card ...
Thursday, 15 November 2012
Verdict date set in identity scam case Gulf Daily News According to court documents, once the man had been issued credit cards in his victims' names, he then used them to withdraw cash ...
Tuesday, 13 November 2012
413. The Poet Laureate of Identity Theft - TIME
(News/Identity Fraud & Theft)
TIME The Poet Laureate of Identity Theft TIME Almost a year ago, Moody slipped down the rabbit hole of identity theft, an account of which was published this month in The Best American ...
Thursday, 25 October 2012
Amity Police looking into coast-to-coast ID theft ring The Mercury “Unless every one of (the victims) went to, for example, the Wawa in Douglassville and used the ATM,” it's not likely, ...
Wednesday, 17 October 2012
Gant Daily Police Probing Identity Theft Incident Gant Daily CLEARFIELD – The Lawrence Township Police Department has initiated an investigation into an incident of identity theft. Police ...
Friday, 12 October 2012
ZDNet Symantec: Data-stealing hackers use DDoS to distract from attacks ZDNet In the past year, for example, phishing attacks have been directed at IT administrators at European banks, ...
Tuesday, 09 October 2012
Trial begins for alleged 'Georgia Powers' scammer Atlanta Journal Constitution A woman on trial for allegedly participating in the so-called “Georgia Powers” identity theft scam has a ...
Thursday, 04 October 2012
Nigerian Couple in the UK Jailed for Trying to Claim £3.8m in Benefits Scam ... Bella Naija The HRMC investigators viewed CCTV footage showing activity outside various North London Post ...
Sunday, 30 September 2012
ID-theft ringleader gets prison number New York Post Joel Luciano, 30, of The Bronx, helped recruit the small army of identity-theft soldiers, who'd march through the doors of TD Bank ...
Wednesday, 26 September 2012
Arundel bank making federal case of preventing identity theft CapitalGazette.com Whether a thief is digging through garbage cans seeking Social Security numbers and bank account information, ...
Thursday, 20 September 2012
ID theft: How criminals get your information, and how they use it Pocono Record Secure all documents that contain important financial or personal information, including bank statements, ...
Tuesday, 18 September 2012
422. Identity thefts rise in state - Greenville News
(News/Identity Fraud & Theft)
Identity thefts rise in state Greenville News Complaints of identity theft increased by 15 percent in 2011 over 2010 in the Palmetto State, ranking it 20th in the nation, according to ...
Monday, 17 September 2012
Erie woman faces 163 counts of ID theft over ATM charges, withdrawals Longmont Daily Times-Call An Erie woman was arrested on suspicion of 163 counts of identity theft this week after ...
Friday, 31 August 2012
Identity theft seminar warns of scams Mt. Vernon Register-News Millions of people, Abert said, fail to protect themselves. According to the U.S. Federal Trade Commission, he said, nine ...
Wednesday, 29 August 2012
Examiner.com California man sentenced for credit card skimming and identity theft Examiner.com Toumasian was sentenced today by United States District Judge Timothy C. Batten, Sr. to serve ...
Friday, 24 August 2012
Protect Your College Student From ID Theft NASDAQ Identity theft can be a big issue for children at college because they're living with new people in close quarters, they tend to be dependent ...
Thursday, 23 August 2012
IBTimes.co.uk Chris Inokwere Charged over £1m Student Phishing Scam IBTimes.co.uk The PCeU was assisted by the Student Loans Company, internet service providers and banks during its investigation. ...
Thursday, 23 August 2012
Leader sentenced in $50 million identity theft ring that hit Wells Fargo, Bank ... Bizjournals.com In addition to Wells, other finanicial institutions that suffered losses in the identity ...
Monday, 13 August 2012
CBS News Apple, Amazon prove the "cloud" isn't safe CBS News ATM receipts were one of the big drivers for banks to realize that printing out the entire account number was dangerous. And ...
Wednesday, 08 August 2012
Identity Swiped! Guarding against High-Tech Scams Christian Broadcasting Network According to the FTC, identity theft has topped the list of consumer complaints 12 years in a row. Nearly ...
Saturday, 04 August 2012
Press-Enterprise MORENO VALLEY: Box Springs Water Co. former manager pleads out Press-Enterprise The former general manager of a shareholder-owned water company in Moreno Valley has pleaded ...
Tuesday, 31 July 2012
ABC6OnYourSide.com Prison Inmate's Identity Stolen ABC6OnYourSide.com Malek B. Aliane, 30, is locked in the Franklin County Jail on federal charges of Fraud and Identity Theft. Federal ...
Tuesday, 31 July 2012
Socal men sentenced for ID theft and bank card fraud KTVU San Francisco The two men each pleaded guilty before Wilken in March to one count of conspiracy to defraud banks, one count of ...
Thursday, 26 July 2012
Identity theft: Is your wallet putting you at risk? WZZM ... license -- is a disaster waiting to happen. #5 A password cheat sheet. We all have an average of 7 passwords. They are tough ...
Thursday, 12 July 2012
CreditCardReview.ca New Infographic Addresses the Prevalence of Credit Card ... Houston Chronicle They use a variety of methods for data theft such as malware attacks, ATM skimming, virtual ...
Thursday, 12 July 2012
EU to Banks: Assume All PCs Are Infected Krebs on Security Many simply urge customers to follow security advice that is increasingly quaint and irrelevant: Use firewall and antivirus software; ...
Wednesday, 11 July 2012
Police log: El Segundo and the beach cities Daily Breeze Identity theft (not on map). Police took a report July 2. Someone used the victim's personal information to apply for a credit ...
Wednesday, 11 July 2012
Identity theft is on the rise locally Tehachapi News If you use an ATM card for banking services, get a new card, account number and password. Cancel your accounts and obtain new account ...
Tuesday, 10 July 2012
gulfnews.com UAE should bolster defences against cyber attacks gulfnews.com According to the report, at least two UAE residents a minute are subject to attacks from computer viruses, online ...
Monday, 09 July 2012
New Wave of Scammers Target Ameren Missouri Customers The Missourian Ameren is reissuing an alert that con artists are once again looking to scam customers in an effort to illegally obtain ...
Sunday, 08 July 2012
Identity theft hits one in five: study Fairfield City Champion The Australian Debt Study, released today, shows that Australians aged 35-49 are the most likely group to fall victim to ...
Friday, 06 July 2012
Identity theft hits one in five: study Devonport Times The Australian Debt Study, released today, shows that Australians aged 35-49 are the most likely group to fall victim to identity ...
Thursday, 05 July 2012
Identity theft hits one in five: study Sydney Morning Herald The Australian Debt Study, released today, shows that Australians aged 35-49 are the most likely group to fall victim to identity ...
Thursday, 05 July 2012
Travellers more prone to cyber attacks: panel Gulf Times Current trends indicate theft of financial information is more likely to happen during the holiday period and as malware becomes ...
Saturday, 23 June 2012
Goukasian Found Guilty of Identity Theft NBC 5 Dallas-Fort Worth ... for three hours, a jury has found Aleksandr Goukasian guilty of identity theft. ... and then using that data to clone ...
Friday, 22 June 2012
KVEC Crackdown on ATM “Skimming” and Identity Theft Aptos Times With this information, they created bogus ATM access cards. ... In a separate scam, Santiago Alcantar, 37, Genea Antoine, ...
Tuesday, 19 June 2012
SCVNEWS.com Calif. AG Announces Crackdown on ATM Skimming, ID Theft SCVNEWS.com With this information, they created bogus ATM access cards. ... In a separate scam, Santiago Alcantar, 37, ...
Friday, 15 June 2012
Harlingen man guilty of bank fraud Brownsville Herald Curtis Sparks, 29, entered a cold plea, meaning he did not reach a sentencing agreement with the US Attorney's Office on the three-count ...
Thursday, 31 May 2012
KSDK Ameren Illinois warns of scam | News 14 News WFIE Evansville Ameren officials say a scam is impacting the company's customers in Illinois and Missouri in an effort to illegally obtain ...
Thursday, 17 May 2012
Victims of tax refund theft turn to lawmakers for help Chicago Tribune For identity thieves, the Internal Revenue Service is like an ATM. They file a fraudulent income tax return using ...
Friday, 11 May 2012
Victims of tax refund theft turn to lawmakers for help Palm Beach Post latest money news » From The Post and AP By Susan Salisbury For identity thieves, the Internal Revenue Service is ...
Thursday, 10 May 2012
KELOLAND TV IRS investigating USD students Sioux Falls Argus Leader Late last month, the Vermillion Police Department was notified about a man acting suspiciously at an ATM in downtown ...
Wednesday, 09 May 2012
Three charged in stealing identities and money from inmates CBS 21 State Attorney General Linda Kelly called the scam an intricate scheme. According to arrest documents, popular tax preparation ...
Friday, 04 May 2012
Man Indicted on 25 Forgery Counts, Identity Theft Involving Hazelwood ATM Patch.com Creve Coeur Police A University City man in in a flood of trouble and was indicted by a grand jury Wednesday ...
Wednesday, 02 May 2012
Independent Online Guard against bank scams, ID theft Independent Online By Wendy Knowler Fraudulent devices are used at ATMs to photograph and receive your card s information while you ...
Monday, 30 April 2012
456. Top identity theft scams - AZFamily
(News/Identity Fraud & Theft)
Top identity theft scams AZFamily A scammer places a small device on an ATM and when your swipe your card, your information including your PIN are stolen. You can't forget about dumpster ...
Wednesday, 25 April 2012
Illinois Makes Arrests in ATM ID Theft Scheme California Democrat Authorities in Illinois are urging consumers to use extra care at ATMs after three men were indicted for allegedly compromising ...
Wednesday, 25 April 2012
Spring time to clean up financial records as well as home Scranton Times-Tribune ... especially bank account, credit card, or other financial information because identity theft is one ...
Sunday, 22 April 2012
Independent Online Gordhan, Sisulu crop up in new hoax email Independent Online But making your ID available is the first step to identity theft, and then fraud, warns Steven Powell from ...
Saturday, 21 April 2012
Undoing my phantom shopping spree Bakersfield Californian In terms of raw numbers, California had the most identity theft complaints in the US in 2011 with 38607, according to the Consumer ...
Saturday, 14 April 2012
461. ID theft dangers - Greenwich Time
(News/Identity Fraud & Theft)
ID theft dangers Greenwich Time Detective Mark Solomon, president of the Connecticut chapter of the International Association of Financial Crimes Investigators, gave a presentation on ...
Thursday, 29 March 2012
KOMO News Microsoft attempting to shut down software virus KOMO News Microsoft and its partners are attempting to shut down a vicious software virus that allows criminals to steal your ...
Monday, 26 March 2012
Daily Deal Media Smart Phone Identity fraud on the Rise Daily Deal Media By Stephanie Taylor, Daily Deal Media March 26, 2012 When you think “identity fraud” you probably think of a skimmed ...
Monday, 26 March 2012
Employers can't ask for passwords Cherry Hill Courier Post ... hardly know might as well be asking them to make a duplicate of their house key or their ATM card and PIN number and give ...
Friday, 23 March 2012
Armenian gang figures convicted of bank fraud, identity theft Los Angeles Times Four members and associates of an Armenian organized crime ring have been convicted in a wide-reaching bank ...
Thursday, 22 March 2012
Canadians concerned about online fraud, identity theft Montreal Gazette Another poll, conducted for Visa Canada, found 56 per cent of Canadians are concerned about identity theft - and ...
Monday, 19 March 2012
Hawkins man accused of fraud, ID theft now faces meth charges Kingsport Times News Grigsby stated in his report there was probable cause to charge Simpson with 13 counts of fraudulent ...
Thursday, 15 March 2012
SD Law Enforcement study ID theft fox5sandiego.com Members of the San Diego law enforcement community studied new ways to tackle identity theft at the LifeLock Identity Theft Summit hosted ...
Monday, 12 March 2012
469. The game is your name - Times Tribune of Corbin
(News/Identity Fraud & Theft)
The game is your name Times Tribune of Corbin By Jeff Noble / Staff writer Identity theft. It's a crime and in recent years, it's exploded across America, affecting everyone across the ...
Monday, 12 March 2012
Hamilton woman charged with stealing checks, credit cards The Missoulian This week, Teri Lea Evenson, 29, was arrested – not for the first time – and charged with felony forgery, along ...
Saturday, 10 March 2012
471. Identity theft rises nationwide - KTVL
(News/Identity Fraud & Theft)
Identity theft rises nationwide KTVL She says the most common ways for people to get information is from your mail. Experts suggest using a locked mail box to keep crimes like that from ...
Friday, 09 March 2012
ABC News An identity thief used the personal information of Karen Greenwood, 47, of ... ABC News Karen Greenwood, 47, of Cary, NC, became a victim of income tax identity theft in 2009. ...
Thursday, 08 March 2012
Feds Indict Braintree Man, a Mail Sorter, on Identity Theft, Credit Card Fraud ... Patch.com Gerald K. Acholonu, 31, was charged with credit card fraud, obstruction of United States mail, ...
Thursday, 08 March 2012
Rash of credit-, debit-card theft hits Rapides Parish consumers Alexandria Town Talk Tia Owens-Powers/ towens@thetowntalk.com With recent reports of identity theft in Central Louisiana, ...
Tuesday, 06 March 2012
Suspects in Braintree Identity Theft, Shoplifting Cases Fail to Show in Quincy ... Patch.com By Allan Stein Richard L. Washington, 58, of 3417 Washington St., Apt. 3, Jamaica Plain, did ...
Sunday, 04 March 2012
476. Police Reports March 4 - Montgomery Newspapers
(News/Identity Fraud & Theft)
Police Reports March 4 Montgomery Newspapers Identity theft … On Feb. 14 a resident in the 400 block of Madison Avenue reported being the victim of identity theft. The victim discovered ...
Sunday, 04 March 2012
Identity theft rising in the Tri-Valley San Ramon Express "What we're seeing is a redirection of identity theft and identity fraud," Blank said. "Fraudsters go where the money is, and ...
Friday, 02 March 2012
478. Pre-paid debit cards warning - WWBT
(News/Identity Fraud & Theft)
Pre-paid debit cards warning WWBT Concern that a scheme is phishing for victims through the mail, prompted Bob Beukema to call 12 to alert others. He showed us numerous offers for prepaid ...
Tuesday, 28 February 2012
Clarksville Now FBI Cyber Crime Squad Speaks at Chamber of Commerce Lunch & Learn Clarksville Now Bad guys will send out mass emails called phishing emails and when people click on things ...
Friday, 24 February 2012
Indiana's NewsCenter IRS Releases 'Dirty Dozen' Tax Scams for 2012 Indiana's NewsCenter Washington DC (IRS news release) -- The Internal Revenue Service on Friday issued its annual “Dirty ...
Friday, 17 February 2012
Charlotte Observer Lincoln County Woman Arrested on a Number of Charges Including Identity Theft The Lincoln Tribune Lincoln County Sheriff's Detective Don Mauldin arrested Judith Ann ...
Thursday, 16 February 2012
Air Force Link OSI works with US Postal Inspection Service to catch cyber criminal Air Force Link This was a joint case between OSI Detachment 118, AAFES, Dallas, Tex., OSI Detachment ...
Tuesday, 14 February 2012
Elderly Woman Helps Church Member, Becomes Theft Victim KRDO An elderly woman is the victim of identity theft after she tried to help a man from her church. Colorado Springs police said ...
Sunday, 12 February 2012
Preventing Identity Theft Without Paying a Fee New York Times MY first Shortcuts column, almost seven years ago, was on identity theft. At that point, in 2005, it seemed to be a scary ...
Friday, 10 February 2012
What are friends for: Facebook, Google and not-so-private lives Vancouver Sun Identity theft and sexual predators who prowl the Inter-net have received the most attention. But as we all ...
Monday, 06 February 2012
• Mooresville woman sentenced for unemployment fraud Reporter-Times DWD later learned the individual was not the one receiving the benefits and was a victim of identity theft. Using unemployment ...
Saturday, 04 February 2012
Fighting to prevent ID theft St. George Daily Spectrum As identity theft and fraud continues to be one of the fastest growing areas of crime in the United States, individuals are being ...
Wednesday, 01 February 2012
Beware "free" money, bogus tech support scammers KTVQ Billings News Never throw away ATM receipts, credit statements, credit cards, or bank statements in a usable form. Never give your ...
Friday, 27 January 2012
Keep your financial details out of hackers' reach Economic Times As per the report, India is fast emerging as a soft target for organised cybercrime as four out of five online adults have ...
Wednesday, 25 January 2012
Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft Indepth Africa Defense attorneys argued that their client, the only person charged, was a “marginal and minimal ...
Monday, 23 January 2012
Mmegi Online Hi-tech fraudsters vex banking system Mmegi Online "There have been incidences of unauthorised cash withdrawals from customers' bank accounts at Automated Teller Machines ...
Friday, 13 January 2012
Hearing Today For Man Accused Of ID Theft, Burglary KGTV San Diego ... San Diego man accused of placing a debit card skimming device on a bank security door and ATM machines so he could ...
Monday, 09 January 2012
Hearing Today For Man Accused Of ID Theft KGTV San Diego ... a San Diego man accused of placing a debit card skimming device on a bank security door and ATM machines so he could steal ...
Wednesday, 04 January 2012
Officer addresses crimes that target senior citizens TCPalm He will specifically address the latest crimes, scams, identity theft and ATM thefts targeting senior citizens in Martin and ...
Tuesday, 03 January 2012
Pennridge Area Police Reports Montgomery Newspapers ... identity theft, theft by unlawful taking, receiving stolen property and possession of drug paraphernalia after a Hilltown resident ...
Sunday, 18 December 2011
496. 13 Security Trends to Watch in 2012 - CIOUpdate
(News/Identity Fraud & Theft)
13 Security Trends to Watch in 2012 CIOUpdate Safeguarding online identities will no longer be optional - With the rampant growth of online identity theft, consumers, businesses and government ...
Friday, 16 December 2011
497. Lucky card mess affects locals - Fremont Bulletin
(News/Identity Fraud & Theft)
Lucky card mess affects locals Fremont Bulletin by Wes Bowers Last week's announcement that hundreds of Lucky supermarket shoppers in the Bay Area are victims of identity theft is hitting ...
Thursday, 15 December 2011
When Thieves Get Hold of Your ATM Card's Secret Details Middle East North Africa Financial Network Another technique that has spread widely in Kenya, especially after the arrival of universal ...
Tuesday, 13 December 2011
The Republic California's newest cybercrime task force unveiled in San Jose San Jose Mercury News Harris' investigators seized $1.5 million worth of jewelry, which was on display Tuesday ...
Tuesday, 13 December 2011
Heather Yankin: Be cautious as ID theft rises, gets more refined Times Herald-Record To protect yourself, read your statements — bank, credit card, medical benefits — the works. Shred ...
Saturday, 03 December 2011
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