Identity Fraud

Type: Keyphrase
Name: Identity Fraud
First reported 16 hours ago - Updated 16 hours ago - 1 reports

Counterfeit checks, identity fraud land Westfield man 1 year in jail

WESTFIELD – A Westfield man faces a year in jail after pleading guilty to more than a dozen counts related to identity theft and counterfeit checks.Larry Saccamando, 54, pleaded guilty Friday to seven counts of uttering a false check, seven counts of ... [Published MassLive - 16 hours ago]
First reported 20 hours ago - Updated 20 hours ago - 1 reports

Crime Reports Are Light

Ted Dunagan•During the past week the Jasper County Sheriff's Office (JCSO) only reported two criminal incidents. They are as follows:•On June 20 a citizen reported the theft of 12 packs of Diet Coke from the Shady Dale Rodeo grounds.•On June 21 the Mt. ... [Published Monticello News - 20 hours ago]
First reported 21 hours ago - Updated 21 hours ago - 1 reports

Debra Williams blog: No-one is safe from cyber crime

It alerted me that someone took out a mobile phone contract in my name, didn't pay the monthly charges and somehow I have ended up with a default for £68 against me that shows up on my credit rating score.Horrified, shocked and perplexed were some of ... [Published South Wales Evening Post - 21 hours ago]
First reported Jul 11 2014 - Updated Jul 11 2014 - 1 reports

Person of interest in missing persons’ case could be released on bail

Text: a A The lone person of interest identified in the case of a missing Calgary couple and their young grandson will be back in a Calgary court room Friday morning on unrelated charges.Douglas Garland is facing two counts of identity fraud.He could ... [Published 660 News - Jul 11 2014]
First reported Jul 10 2014 - Updated Jul 11 2014 - 1 reports

Increasing Amount Of Data Breaches Resulting In Identity Fraud

An increasing number of consumer data breaches are resulting in identity fraud. And federal privacy advocates are looking to California policies for guidance.The headlines before Christmas last year were hard to miss, retailer Target announced debit and ... [Published KPBS - Jul 10 2014]
First reported Jul 11 2014 - Updated Jul 11 2014 - 1 reports

Police investigating Audi, BMW identity fraud cases

This photo taken by an employee of the United BMW dealership at the time of the purchase is of a man Gwinnett Police believe is responsible for using a fraudulent identity to steal a BMW 650XI, valued at $98,000. (Special Photo)Gwinnett County police ... [Published Gwinnett Daily Post - Jul 11 2014]
First reported Jul 11 2014 - Updated Jul 11 2014 - 1 reports

Toledoan sentenced for identity fraud

A Toledo man convicted of opening credit-card accounts in the name of an elderly man while he was in a nursing home was sent to prison Wednesday for a year.Richard Fisher, 57, of 240 21st St. entered an Alford plea May 5 to attempted identity fraud against ... [Published Toledoblade.com - Jul 11 2014]
First reported Jul 10 2014 - Updated Jul 10 2014 - 1 reports

Jail account racketeering case could have 1,000 victims, may reach to state prisons

The racketeering case involving money from credit card fraud being placed on Bibb County jail inmates accounts could involve as many as 1,000 victims.Investigators also are researching whether money also was credited to inmates accounts in the state prison ... [Published Macon Telegraph - Jul 10 2014]
First reported Jul 10 2014 - Updated Jul 10 2014 - 1 reports

Healdsburg PD: Vandals with Paint; Identity Fraud; Thieves

Tuesday, July, 8Vandalism reported 5:56 p.m. Exchange Avenue at Adeline Way.Monday, July 7Car break-in reported 2:30 a.m. on 1500 block of Grove Street.Sunday, July 6Nothing reported.Saturday, July 5Theft reported along 1000 Prince Avenue.Friday, July ... [Published Healdsburg Patch - Jul 10 2014]
First reported Jul 10 2014 - Updated Jul 10 2014 - 1 reports

Who chooses which home to buy?

Around three quarters of women think the choice of a new home is a joint decision, compared to 80 per cent of men who believe women have the final word. The findings from a small survey by The Little House Company of 141 households across the UK shows ... [Published The Independent - Jul 10 2014]
First reported Jul 10 2014 - Updated Jul 10 2014 - 1 reports

Lauderhill man with facial tattoos accused of identity fraud

. -Derek Denesevich 's tattoos did not stop him from pretending he was someone else, prosecutors said.Denesevich , 26, of Lauderhill, appeared in federal court Wednesday. He was covered in tattoos. His most visible one was the marque of the British luxury ... [Published Local10.com - Jul 10 2014]
First reported Jul 10 2014 - Updated Jul 10 2014 - 1 reports

Missing Woman Turns Self in After Faking Disappearance

Follow us: 7/9/2014 5:12:58 PM7/8/2014 3:15:34 PMPolice believe the Gaston County woman worked with her husband, Paul Arrington, to fake her disappearance and suspected drowning in North Myrtle Beach over the weekend to avoid a court date in Mecklenburg ... [Published News 14 - Jul 10 2014]

Quotes

"We've come not to excuse or explain [Moylan's actions] but to put them into context" he said
"It might have been the first year I was here" the woman said. "I [saw] federal agents over there and cops...
Commenting on the survey of almost 13,000 people who have used the Royal Mail Redirection service Stephen Proffitt, Head of Action Fraud said: "If someone fails to tell their financial services provider, whether it is a bank or pension company, they have moved home, they are increasing the risk that personal information could fall into the wrong hands and be used fraudulently."
"This elevates Ohio's status as a veteran-friendly state and as a place all veterans can be proud to call home" Tim Gorrell, director of the Ohio Department of Veterans Services, said in a released statement

More Content

All (491) | News (410) | Reports (0) | Blogs (77) | Audio/Video (0) | Fact Sheets (1) | Press Releases (3)
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STAHLMAN: Pierce County Woman Sentenced to Thre... [Published United States Department of Justice - 13 hours ago]
Tighten the screen on voter addresses in Minnesota [Published Minneapolis Star Tribune - 15 hours ago]
Counterfeit checks, identity fraud land Westfie... [Published MassLive - 16 hours ago]
Crime Reports Are Light [Published Monticello News - 20 hours ago]
Sierra Leone News : NASSIT to Open Two New Offi... [Published AwarenessTimes - 20 hours ago]
Providing a single source for secure identity s... [Published SearchCIO.in - 20 hours ago]
Dead and online: What happens to your digital e... [Published PBS - 21 hours ago]
Debra Williams blog: No-one is safe from cyber ... [Published South Wales Evening Post - 21 hours ago]
Man attempts to obtain loan for $3.75 million, ... [Published Central Utah Daily Herald - 23 hours ago]
Person of interest in missing persons’ case cou... [Published 660 News - Jul 11 2014]
AKST: Know your enemy, then shred it [Published Daily Chronicle - Jul 11 2014]
'White-collar crime without the greed' [Published Guardian.co.uk - Jul 11 2014]
Toledoan sentenced for identity fraud [Published Toledoblade.com - Jul 11 2014]
Dearborn cleric under federal watch [Published WXYZ - Jul 11 2014]
Turnpike Commission Issues Alert About EZ Pass ... [Published KDKA - Jul 11 2014]
Police investigating Audi, BMW identity fraud c... [Published Gwinnett Daily Post - Jul 11 2014]
The global threat posed by the Cyber criminal u... [Published Computer Business Review - Jul 11 2014]
Jail account racketeering case could have 1,000... [Published Macon Telegraph - Jul 10 2014]
Former nurse has pending charges [Published Gaston Gazette - Jul 10 2014]
Healdsburg PD: Vandals with Paint; Identity Fra... [Published Healdsburg Patch - Jul 10 2014]
New disability payments system responsible for ... [Published RINF.com - Jul 10 2014]
Food Service Manager and Co-Defendant Sentenced... [Published United States Department of Justice - Jul 10 2014]
Who chooses which home to buy? [Published The Independent - Jul 10 2014]
Lauderhill man with facial tattoos accused of i... [Published Local10.com - Jul 10 2014]
Missing Woman Turns Self in After Faking Disapp... [Published News 14 - Jul 10 2014]
Gweek farming brothers fined for TB fraud and t... [Published South West Farmer - Jul 10 2014]
Increasing Amount Of Data Breaches Resulting In... [Published KPBS - Jul 10 2014]
Online Pharmacy Fight to Stamp Out the Counterf... [Published PRWeb - Jul 10 2014]
Ohio making penalties greater for identity theft [Published Wooster Daily Record - Jul 10 2014]
Grove City: Trailer, instruments worth $160,000... [Published This Week Grove City - Jul 09 2014]
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Blogs

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Breaches of Your Personal Data Are Up 20% [Published TIME.com - Jul 03 2014]
The number of data breaches that have put individuals at risk of identity theft have jumped more than 19 percent so far this year, according to the cybercrime research group Identity Theft Resource Center . The group says data from more than 10 million ...
European Court of Human Rights: French Facial V... [Published Hit & Run - Jul 01 2014]
<p><img alt="" height="313" src="http://cloudfront-media.reason.com/mc/_external/2014_07/illgal-gideon-wrightflickr.jpg?h=313&w=250" title="illégal|||Gideon Wright/Flickr" width="250" style="float: right;"/&gt;As Americans are arguing over Christiancorporations ...
CIC Now Offers Fraud-Defender to Clients' Appli... [Published PR Newswire: Financial Services - Jul 01 2014]
LANCASTER,  Calif., July 1, 2014 /PRNewswire-iReach/ -- CIC, the nation's premier tenant screening provider, is pleased to announce that clients may now include Fraud-Defender's industry-leading identity fraud research, remediation and recovery systems ...
New Javelin Strategy & Research/National Consum... [Published EON Retail - Jun 30 2014]
WASHINGTON--(EON: Enhanced Online News)--The NCL #DataInsecurity Project released a new survey of identity fraud victims which finds that Americans are calling for government action on the growing threat posed by data breach & identity theft ...
New Research Findings: Miami Identity Fraud Vic... [Published EON Business - Jun 30 2014]
MIAMI--(EON: Enhanced Online News)--New research released today by the National Consumers League (NCL) and Javelin Strategy & Research reveals disturbing trends for Miami residents who have been affected by data breaches and identity fraud. Nearly half ...
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Press Releases

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Car and home buyers underestimate the impact of... [Published Financial Services - Feb 25 2014]
LifeLock acquires Lemon -- 11:48:38(CST)12-13-2013 [Published PR Newswire via Green Sheet - Dec 13 2013]
ABA Provides Identity Fraud Prevention Tips to ... [Published PR Newswire - Oct 15 2013]
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