Identity Fraud

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

Young renters and affluent couples most likely to fall prey to identity fraud

Experian reveals identity thieves prey on those in rented accommodationEasy to intercept mail and prolific use of online services mark this group as a target for fraudstersGreater London remains capital of identity theftNottingham, Thursday 30 October, ... [Published Noodls - 1 hour ago]
First reported 14 hours ago - Updated 8 hours ago - 1 reports

Police suspect poisoning in death of Utah family

SPRINGFIELD, Utah, Oct. 29 (UPI) -- Foul play and likely poisoning is suspected in the death of two parents and their three children who were all found dead in the locked master bedroom of their Utah home surrounded by pills and vials of methadone, police ... [Published UPI - 14 hours ago]
First reported 14 hours ago - Updated 14 hours ago - 1 reports

Ohio lawmaker introduces legislation inspired by fake ice bucket challenge

CINCINNATI, OH (FOX19) -An Ohio lawmaker says his proposal to require prison time for many felony crimes against the disabled or elderly was inspired by a fake ice bucket challenge that led to charges against five teenagers.The boys were charged with ... [Published Fox 19 - 14 hours ago]
Entities: Mike Allen, Fake, Felony
First reported 17 hours ago - Updated 17 hours ago - 1 reports

Driving trainer attends student’s exam

DUBAI: A driving trainer tried to sit for his student’s examination in hope for a cash reward. He said he was led by “Satan,” a court heard on Wednesday.The Pakistani trainer, FA (36) at a driving school was caught after presenting the learner’s permit ... [Published The Gulf Today - 17 hours ago]
First reported 20 hours ago - Updated 20 hours ago - 1 reports

Fraudulent Charges Have Been Proven to Start Small

San Francisco, CA -- ( ReleaseWire ) -- 10/29/2014 -- BestIDTheftCompanys.com (BIDTC) is an industry leading review website, known for their thorough research into identity theft companies. Their experts were interested in the amount of money that is ... [Published SBWire - 20 hours ago]
First reported Oct 29 2014 - Updated Oct 29 2014 - 1 reports

Young renters prime candidates for identity fraud

Young renters on low to middle incomes are the demographic most likely to fall victim to identity fraud, according to new analysis from Experian.The firm’s Mosaic analysis reveals single people in their 20s and 30s, living in rented accommodation, are ... [Published BestAdvice.co.uk - Oct 29 2014]
First reported Oct 29 2014 - Updated Oct 29 2014 - 1 reports

Man in court over fraud

THE bogus nursing college owner who was arrested after being on the run for more than a year appeared briefly before the Tzaneen magistrate’s courtBe the first to commentA member of the Hawks, Patracia Mokonyane, handcuffs Sungunai Kangausaru (26) after ... [Published Capricorn Voice - Oct 29 2014]
First reported Oct 29 2014 - Updated Oct 29 2014 - 1 reports

Man sentenced to 10 years in prison for stealing $355K from father-in-law

Donald Eye MARIETTA — A Kennesaw man will spend 10 years in prison after pleading guilty to stealing $355,000 from his 85-year-old father-in-law, District Attorney Vic Reynolds said.Aimee Sachs, 55, was charged with racketeering, theft, making false ... [Published Marietta Daily Journal - Oct 29 2014]
First reported Oct 29 2014 - Updated Oct 29 2014 - 1 reports

The Chinese Ship That Sailed Over Land and Other Ways Vessels Lie

People aren't the only ones affected by identity theft. Tankers, cargo freighters and other ships sailing in the Central Pacific and off the coast of West Africa are increasingly pretending to be vessels that they're not, according to a startup.In July, ... [Published Bloomberg - Oct 29 2014]
First reported Oct 28 2014 - Updated Oct 28 2014 - 1 reports

Man charged with using fake ID to steal from AT

Marlin Ladwight SmithMCDONOUGH — A Seminole County man with a history of theft convictions has been charged with creating a fake ID to steal more than $2,500 from an AT&T store, said police.Marlin Ladwight Smith, 42, of Alexander Avenue in Donalson, Ga., ... [Published Henry Herald - Oct 28 2014]
First reported Oct 28 2014 - Updated Oct 28 2014 - 1 reports

Synthetic identity fraud on the rise

A recent study from ID Analytics Labs reports that the average fraud rate for synthetic identities has increased more than 100 per cent since 2 ... [Published CanadaIT.com - Oct 28 2014]
First reported Oct 28 2014 - Updated Oct 28 2014 - 1 reports

Video: Every birthday, check these 2 numbers

When was the last time you checked your credit score? How about your credit report? These days, with the number of data breaches on the rise, these are important habits to adopt. That's the logic behind Money Rule No. 30: Every birthday check your weight ... [Published Bankrate.com - Oct 28 2014]

Quotes

"Making sure you are on the electoral role can really help lender verify your identity and protect you from any fraudulent applications attempted in your name. Ensure you shred all financial documents before discarding them and do not leave your mail lying around in shared hallways ready for the taking. To spot fraudulent activity at the earliest stage, before you suffer financial loss, keep a very close eye on your credit report and if you see any credit checks carried out for services you have not asked for - act quickly and ask your credit reference agency to investigate."
"To automatically tack on two years to a felony sentence when we don't have the jail space to put people in as it is now. It's just really bad public policy" said Allen
"These deaths were not accidental or natural in any way " stated an officer in an affadavit filed to search the home of Benjamin and Kristi Strack, who were found dead in their Springfield home last month with...
...Its creators claim that it supports 32 different payment gateways and has the ability to emulate human interaction "to make it look like real humans are sending their credit card information to the payment gateways."

More Content

All (477) | News (406) | Reports (0) | Blogs (69) | Audio/Video (0) | Fact Sheets (1) | Press Releases (1)
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Young renters and affluent couples most likely ... [Published Noodls - 1 hour ago]
'E-stonia' Attempts to Become the Uber of Econo... [Published MSNBC Newsweek - 3 hours ago]
Boston University Police Department sees increa... [Published Daily Free Press - 4 hours ago]
Strack Family Death ‘Not Natural’ Say Authoriti... [Published Inquisitr - 7 hours ago]
Ohio lawmaker introduces legislation inspired b... [Published Fox 19 - 14 hours ago]
Police suspect poisoning in death of Utah family [Published UPI - 14 hours ago]
Driving trainer attends student’s exam [Published The Gulf Today - 17 hours ago]
Marblehead police-log excerpts: Tuesday, Oct. 2... [Published Wicked Local Marblehead - 19 hours ago]
7 Ways To Protect Against Credit Card Hacks [Published Yahoo! Finance - 19 hours ago]
Fraudulent Charges Have Been Proven to Start Small [Published SBWire - 20 hours ago]
Crime Reports Every Wednesday; Weekly Police Re... [Published High Country Press - 20 hours ago]
Grove City: Man, 26, charged with stealing $700... [Published This Week Grove City - 22 hours ago]
Cybercriminals create platform for automating r... [Published Tech World Australia - 22 hours ago]
HITACHI : Bank Introduces Finger Vein Biometric... [Published 4 Traders - 23 hours ago]
Young renters prime candidates for identity fraud [Published BestAdvice.co.uk - Oct 29 2014]
PCI P2PE – IMPLEMENT NOW, OR WAIT FOR SOMETHING... [Published Global Banking & Finance Review - Oct 29 2014]
Plastic Fantastic [Published Private Sector Qatar - Oct 29 2014]
Man in court over fraud [Published Capricorn Voice - Oct 29 2014]
Man sentenced to 10 years in prison for stealin... [Published Marietta Daily Journal - Oct 29 2014]
The Chinese Ship That Sailed Over Land and Othe... [Published Bloomberg - Oct 29 2014]
Share of Fraudulent Mortgage Applications Rises... [Published BusinessWeek - Oct 28 2014]
Local doctor pleads guilty to child molestation... [Published Neighbor Newspapers.com - Oct 28 2014]
Man charged with using fake ID to steal from AT [Published Henry Herald - Oct 28 2014]
Fake Ice Bucket Challenge inspires bill to toug... [Published Cleveland.com - Oct 28 2014]
Synthetic identity fraud on the rise [Published CanadaIT.com - Oct 28 2014]
5 ways your credit card can affect your credit ... [Published Money Expert - Oct 28 2014]
SHERIFF'S OFFICE: 10-28-14 [Published Sentinel Tribune - Oct 28 2014]
Video: Every birthday, check these 2 numbers [Published Bankrate.com - Oct 28 2014]
Synthetic Identity Theft: Three Ways Synthetic ... [Published Security Intelligence - Oct 28 2014]
ff Venture Capital leads Series A round for Socure [Published PE Hub Blog - Oct 28 2014]
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Blogs

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Synthetic Identity Theft: Three Ways Synthetic ... [Published Security Intelligence - Oct 28 2014]
Synthetic identity theft is fraud that involves the use of a fictitious identity. Identity thieves create new identities using a combination of real and fabricated information, or sometimes entirely fictitious information. Fraudsters use this fictitious ...
ff Venture Capital leads Series A round for Socure [Published PE Hub Blog - Oct 28 2014]
Socure has raised $2.5 million in Series A funding. ff Venture Capital led the round with participation from Founder Collective and Two Sigma Ventures . Based in New York City, Socure is a provider of online identity verification solutions that ...
ID Experts Releases Top 10 Medical Identity Fra... [Published PR Newswire: Financial Services - Oct 27 2014]
PORTLAND, Ore., Oct. 27, 2014 /PRNewswire/ -- The accelerating pace of healthcare data breaches and the long-term impacts of becoming a fraud victim mean consumers must become their own first line of defense against medical identity theft, America's ...
Synthetic Identity Fraud Risk Skyrockets [Published Infosecurity - Latest News - Oct 24 2014]
Synthetic Identity Fraud Risk Skyrockets Synthetic identity fraud, which occurs when a fraudster fabricates a new and false identity that is not associated with a real person—is having more of an impact. While the number of synthetic identities is decreasing, ...
Ruth Bader Ginsburg: Why Is She the Most Notori... [Published Wall St. Cheat Sheet - Oct 22 2014]
Pool / Getty Images Ruth Bader Ginsburg has a legion of fans; one needs only to look at the Notorious R.B.G.  blog to understand the appeal. So Who Is Ginsburg? She was not the first women to serve as a justice of the Supreme Court. That honor belongs ...
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Press Releases

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Got a Fake ID, Get Obamacare [Published Financial Services - Jul 30 2014]
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