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Home News Catch-Up Identity Fraud & Theft
Identity Fraud & Theft
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# Article Title Date Hits
1 Former IRS employee in Alabama pleads guilty to identity theft, fraud - AL.com Tuesday, 09 February 2016 41
2 LinkedIn with Fraudsters? The rise of social media based cyber-fraud - ITProPortal Sunday, 31 January 2016 52
3 IRS Employee Charged In $1 Million Identity Theft Tax Fraud - ValueWalk Monday, 04 January 2016 97
4 Nigeria: Online Fraud - Taming Global Underworld - AllAfrica.com Monday, 04 January 2016 99
5 Bank customers warned over new 'number spoofing' con: 95% rise in telephone ... - Daily Mail Friday, 01 January 2016 183
6 Farmer Loses Rs 16K in Phishing Attack - The New Indian Express Thursday, 31 December 2015 87
7 Trio arrested after Mason County ATM heist - Huntington Herald Dispatch Thursday, 31 December 2015 107
8 2 Bankers Charged With Creating ATM Cards to Steal From Accounts - New York Times Tuesday, 29 December 2015 142
9 Feds charge ex-Alabama IRS employee, 3 others in $1 million identity theft scheme - AL.com Tuesday, 22 December 2015 94
10 Text message scam targeting Piedmont Triad bank customers - myfox8.com Saturday, 19 December 2015 148
11 Cyber crime cell cracks first case - The Hindu Friday, 18 December 2015 123
12 New Jersey Police Release Surveillance Video Of Identity Theft Suspect - CBS Local Wednesday, 16 December 2015 136
13 Three convicted for sending fraudulently obtained funds to Ukraine - fox6now.com Monday, 14 December 2015 187
14 Phishing in Jamtara: What does it take to carry out online fraud? - The Indian Express Sunday, 13 December 2015 131
15 Banks told to strengthen cybersecurity measures - Inquirer.net Sunday, 06 December 2015 177
16 Don't let them hook you - Hindu Business Line Sunday, 06 December 2015 173
17 Why Banks Must Curb ATM Fraud - AllAfrica.com Tuesday, 24 November 2015 164
18 Hook, line and sinker: navigating fraud in the information age - Salisbury Post Sunday, 22 November 2015 258
19 Police arrest at least 100 over voice phishing in Jharkhand - The Indian Express Wednesday, 18 November 2015 172
20 Jaipur: Lokayukta's wife targeted over bank account, ATM details - Times of India Monday, 16 November 2015 151
 
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