Identity Fraud

Type: Keyphrase
Name: Identity Fraud
First reported 48 mins ago - Updated 48 mins ago - 1 reports

Interthinx report shows areas of risk in 2Q

FREE PREVIEWLOGIN OR SUBSCRIBE NOW TO READ THIS ARTICLEIndustry News, The BlotterThursday, October 02, 2014The latest Mortgage Fraud Risk Report from Intertinx Inc., shows that in the second quarter of 2014, overall national mortgage fraud risk remained ... [Published The Legal Description - 48 mins ago]
Entities: Risk, Mortgages, Fraud
First reported 21 hours ago - Updated 15 hours ago - 2 reports

Suspect arrested after man found stabbed to death in Lancaster

LANCASTER COUNTY, SC (WBTV) -Lancaster Police have arrested a man they say fatally stabbed another man whose body was found outside a High Lane home.Carmen Martinez Mendez, 49, was arrested on Tuesday and charged with murder in connection to the death ... [Published WIS-TV - 20 hours ago]
First reported 18 hours ago - Updated 16 hours ago - 1 reports

More charges for waitress accused of stealing credit card numbers

New charges have been filed against a waitress accused of stealing credit card numbers from customers at two Dunwoody restaurants, police said Wednesday.Nicey Marie Joseph, 26, of Forest Park, was arrested last month and charged with three counts of financial ... [Published Atlanta Journal And Constitution - 18 hours ago]
First reported 18 hours ago - Updated 18 hours ago - 1 reports

Arlington Police Log: Sept. 26-30

The following information comes from the Arlington Police Department. When arrests are mentioned, it does not indicate a conviction.Notable Incidents inArlington from Friday, Sept. 26, to Tuesday, Sept. 30Tuesday, Sept. 305:59 p.m., North Union Street, ... [Published Arlington Patch - 18 hours ago]
First reported 19 hours ago - Updated 19 hours ago - 1 reports

Police say Facebook tip leads to man’s arrest

SANDY SPRINGS, Ga. —Sandy Springs police say an anonymous tip on Facebook led to the arrest of a man suspected in a large identity fraud scheme.Police told Channel 2’s Mike Petchenik they’ve charged Spencer Timmons, Jr. with 60 counts of identity fraud. ... [Published WSBTV - 19 hours ago]
First reported Sep 30 2014 - Updated Oct 01 2014 - 1 reports

St. Petersburg police warn of purse snatchers working across Pinellas County

ST. PETERSBURG — A consortium of purse snatchers known as the "Felony Lane Gang" is targeting women across the city for identity theft, police said.Since Aug. 1, St. Petersburg police detectives have investigated 18 theft and identity fraud cases believed ... [Published Tampa Bay Times - Sep 30 2014]
First reported Oct 01 2014 - Updated Oct 01 2014 - 1 reports

Beating bank fraud and other financial scams

From PayPal accounts to cellphone accounts, if it's got money in it, someone is trying to steal it. It's not just your credit card that's at risk.The massive data breach at Target last year brought financial identity fraud to the forefront of discussion. ... [Published Mail.com - Oct 01 2014]
First reported Sep 30 2014 - Updated Sep 30 2014 - 2 reports

At the start of National Identity Fraud Prevention Month, Equifax urges consumers to take greater care of their personal data

Sep 30 2014Equifax, the ID fraud expert, is urging consumers to take greater care of their personal data as National Identity Fraud Prevention Month commences.Research released earlier this year* from CIFAS, the UK’s Fraud Prevention Service, revealed ... [Published Business Credit Management - Sep 30 2014]
First reported Sep 30 2014 - Updated Sep 30 2014 - 3 reports

Polymer Fraud - Ex-Mint Boss for UK Trial

Printer-friendly version Send to friend PDF version[Leadership]The Economic and Financial Crimes Commission (EFCC) has initiated an extradition process to hand over former managing director of the Nigerian Security Printing and Minting Company (NSPMC), ... [Published AA Nigeria - Sep 30 2014]
First reported Sep 30 2014 - Updated Sep 30 2014 - 1 reports

Victims sought in credit scam

The Dunwoody Police Department has arrested Nicey Marie Joseph, 26, of Forest Park on three counts of financial transaction card fraud, two counts of elder exploitation and two counts of identity fraud.  Joseph is currently being held at DeKalb County ... [Published Crier Newspapers - Sep 30 2014]
First reported Sep 30 2014 - Updated Sep 30 2014 - 1 reports

Police bust ID fraudster

BIRNAM – Norwood police apprehended a foreign ID thief following the theft of four vehicles on the same day at a car dealership in Birnam.Be the first to commentNorwood police spokesperson, Constable Nonzwakazi Tsoanyane.Police spokesperson, Constable ... [Published Rosebank Killarney Gazette - Sep 30 2014]
First reported Sep 30 2014 - Updated Sep 30 2014 - 1 reports

National Identity Fraud Awareness Week to raise identity fraud awareness

View CommentsAussie SME business owners are being warned to shred all paper-based confidential documents ahead of National Identity Fraud Awareness Week, which this year is running from October 12-18.Now in its eighth year, National Identity Fraud Awareness ... [Published My Business - Sep 30 2014]

Quotes

She wanted Halifax police to contact law enforcement in Florida. The officer "told me there was nothing the police could do. I had to contact CyberSCAN. So that's exactly what I did."

More Content

All (477) | News (400) | Reports (0) | Blogs (75) | Audio/Video (0) | Fact Sheets (1) | Press Releases (1)
sort by: Date | Relevance
Interthinx report shows areas of risk in 2Q [Published The Legal Description - 48 mins ago]
SPD finds ‘prolific’ crime ring in U-District [Published UW Daily Online - 8 hours ago]
The always-on stalker [Published Halifax Coast - 10 hours ago]
Deadly stabbing suspect turns himself in [Published Lancaster News - 15 hours ago]
Major Crimes Unit Unravels Prolific North Seatt... [Published Seattle.gov - 17 hours ago]
More charges for waitress accused of stealing c... [Published Atlanta Journal And Constitution - 18 hours ago]
Arlington Police Log: Sept. 26-30 [Published Arlington Patch - 18 hours ago]
Police say Facebook tip leads to man’s arrest [Published WSBTV - 19 hours ago]
Suspect arrested after man found stabbed to dea... [Published WIS-TV - 20 hours ago]
Undocumented immigrant charged in Lancaster murder [Published WCNC - 21 hours ago]
CARTES SECURE CONNEXIONS - Conferences & Speake... [Published Virtual Strategy Magazine - Oct 01 2014]
Beating bank fraud and other financial scams [Published Mail.com - Oct 01 2014]
How One Woman Got Caught Up in a Craigslist Car... [Published Credit.com - Oct 01 2014]
Feds join south Forsyth fraud investigation [Published Forsyth County News - Oct 01 2014]
At the start of National Identity Fraud Prevent... [Published Business Credit Management - Sep 30 2014]
Electronic medical record systems need diligenc... [Published Inside Counsel - Sep 30 2014]
HOW CAREFUL ARE YOU WITH YOUR PERSONAL DATA? [Published SourceWire - Sep 30 2014]
Polymer Fraud - Ex-Mint Boss for UK Trial [Published AA Nigeria - Sep 30 2014]
St. Petersburg police warn of purse snatchers w... [Published Tampa Bay Times - Sep 30 2014]
Manchester Crimewatch: Man charged with assault... [Published Union Leader - Sep 30 2014]
Victims sought in credit scam [Published Crier Newspapers - Sep 30 2014]
Interthinx Q2 2014 Report Shows Property Valuat... [Published Investor's Business Daily - Sep 30 2014]
Police bust ID fraudster [Published Rosebank Killarney Gazette - Sep 30 2014]
National Identity Fraud Awareness Week to raise... [Published My Business - Sep 30 2014]
How mobile payments can help grow your business [Published The Week UK - Sep 30 2014]
G-Cloud, PSN and ID Assurance framework to be e... [Published Government Computing - Sep 30 2014]
Polymer Fraud: Ex-MINT Boss For UK Trial [Published African Entertainer - Sep 30 2014]
Polymer Fraud: Ex-MINT Boss For UK Trial [Published Leadership - Sep 30 2014]
Polymer scandal: FG may extradite ex-Mint boss ... [Published Nigeria Punch - Sep 30 2014]
Alleged N750m Polymer Note bribery: FG moves to... [Published People Daily - Sep 30 2014]
1 2 3 4 5 6 7 8 9 10 ...
In Focus
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
  •  
Content Volume
Document Volume
Network
Network

Blogs

sort by: Date | Relevance
SWACHA Services Corporation and Argos Risk Anno... [Published PR.com Press Releases - Sep 17 2014]
Dallas, TX, September 17, 2014 --( PR.com )-- SWACHA Services Corporation (SSC) announced today a partnership with Minneapolis-based Argos Risk to promote online tools that assist financial institutions in mitigating fraud risk through use of reporting ...
FLASHBACK: Michelle Nunn Touted the ‘Success’ o... [Published Washington Free Beacon - Sep 16 2014]
In 2007, Georgia Democratic Senate hopeful, Michelle Nunn appeared on NBC’s the “Today Show” to talk about the Hands On Network and discuss her book Be the Change. The book, by Nunn’s description, tells the story of “ordinary people that are doing heroic ...
Ex Steals from Mom and Child While Attempting t... [Published EON Business - Sep 13 2014]
MASSILLON, Ohio--(EON: Enhanced Online News)--Mother and daughter confirmed victims of identity fraud. ...
Ex Steals from Mom and Child While Attempting t... [Published EON Consumer - Sep 13 2014]
MASSILLON, Ohio--(EON: Enhanced Online News)--Mother and daughter confirmed victims of identity fraud. ...
Ex Steals from Mom and Child While Attempting t... [Published Business Wire Technology News - Sep 13 2014]
MASSILLON, Ohio--(BUSINESS WIRE)--Mother and daughter confirmed victims of identity fraud. ...
1 2 3 4 5 6 7 8 9 10 ...

Press Releases

sort by: Date | Relevance
Got a Fake ID, Get Obamacare [Published Financial Services - Jul 30 2014]
1
Contact Us
Sales
Support


Freebase CC-BY Some image thumbnails are sourced from Freebase, licensed under CC-BY

Copyright (C) 2014 Silobreaker Ltd. All rights reserved.
The selection and placement of stories and images on any Silobreaker page are determined automatically by a computer program.
The time or date displayed reflects when an article was added to or updated in Silobreaker.