Identity Fraud

Type: Keyphrase
Name: Identity Fraud
First reported 18 mins ago - Updated 18 mins ago - 1 reports

Woman charged with shoplifting, fraud at East Rome Walmart

A Rome woman who allegedly took over $500 worth of merchandise from the East Rome Walmart reportedly used another woman’s identification to return some of the items, according to Floyd County Jail records.According to jail records:Remika Shuntae Griffin, ... [Published Rome News-Tribune - 18 mins ago]
First reported Aug 22 2014 - Updated 15 hours ago - 1 reports

Basically, it's impossible for us to open a bank account in the UK

I have a UK passport and a Canadian driver's licence Over the years high street banks have refused a basic account. Photograph: Network Photographers/AlamyI have been trying to open a joint basic bank account in the UK by mail or in person while visiting ... [Published Guardian.co.uk - Aug 22 2014]
First reported 16 hours ago - Updated 16 hours ago - 1 reports

UPS Stores Hit by Cyber Attack, Customer Data Compromised

Leading freight forwarding company, United Parcel Service, Inc. ( UPS - Analyst Report ) is the latest to fall prey to cyber attacks. The company has reportedly faced malware attacks across 51 U.S. stores, which represents 1% of the existing 4,470 UPS ... [Published Zacks.com - 16 hours ago]
First reported 20 hours ago - Updated 20 hours ago - 1 reports

Rome man faces charges of identity theft, fleeing police

A Rome man facing charges ranging from speeding to identity fraud was held Friday without bond, Floyd County Jail reports state.Authorities say they arrested Nahunta Sh'ron Finley, 35, of 1304 Nelm St., on Thursday. His charges stem from two separate ... [Published Rome News-Tribune - 20 hours ago]
First reported 20 hours ago - Updated 20 hours ago - 2 reports

British Homes A 'Hotbed' Of Secrets

DONCASTERFellowes urges homeowners to shred their confidential information ahead of the Bank Holiday getawayBritish homes are a hotbed of secrets and information, according to new research by Fellowes, makers of the world's toughest shredders.A recent ... [Published TheStreet.com - 20 hours ago]
First reported 22 hours ago - Updated 22 hours ago - 1 reports

Identity thieves target kids as well as adults

Unfortunately, child identity fraud is alive and well in 2014.If anything, the problem may be worsening as identity thieves devise new methods to steal – and use – children’s personal information. Most commonly, they’ll harvest kids’ dormant Social Security ... [Published DL-Online - 22 hours ago]
First reported Aug 22 2014 - Updated Aug 22 2014 - 1 reports

Stolen personal data of 40,000 Tottenham and Wood Green residents for sale on ‘dark web’

The personal information of almost 40,000 people living in Tottenham and Wood Green has been put up for sale on the dark web, according to new data revealing the startling scale of online identity fraud. ... [Published Tottenham & Wood Green Journal - Aug 22 2014]
First reported Aug 21 2014 - Updated Aug 22 2014 - 2 reports

NSE Raises Alarm On Increased Cyber Crime

By Kayode OgunwaleLagos — The Nigerian Stock Exchange (NSE) yesterday issued an alert concerning the increased activities of market fraudsters/impersonators.This is contained in a circular with reference number BDR/CIR/OU/08/14 signed by Olufemi Shobajo, ... [Published AllAfrica.com - Aug 22 2014]
First reported Aug 22 2014 - Updated Aug 22 2014 - 1 reports

GAZUMPED: How Criminals Are Stealing And Selling Homes Out From Under Their Owners In Australia

Owning property has long been the Australian dream and regarded as a pretty safe investment.But a number of Australians have been hit by criminals who have sold their house through simple identity fraud, then pocketed the profits and disappeared.Recently ... [Published Business Insider Australia - Aug 22 2014]
First reported Aug 21 2014 - Updated Aug 21 2014 - 2 reports

Adams Police officer resigns after prescription drug arrest

Updated: 08/21/2014 2:54 PMCreated: 08/21/2014 2:46 PM WNYT.comBy: Jessica RileyADAMS – An Adams Police officer accused of using a false identity to buy prescription drugs has resigned.NewsChannel 13’s media partners at the Berkshire Eagle  report Thomas ... [Published WNYT - Aug 21 2014]
First reported Aug 21 2014 - Updated Aug 21 2014 - 1 reports

The crime rate declined in 2013

but some offences were up.The police-reported Crime Severity Index (CSI), which measures the volume and severity of crime, declined 9% in 2013 compared with 2012. This was the 10th consecutive decline in the index. The CSI was 36% lower than 10 years ... [Published Canadian Content - Aug 21 2014]
First reported Aug 21 2014 - Updated Aug 21 2014 - 1 reports

Carriers, Brokers Warned About Identity Fraud Scam

Trucking information services provider, DAT Solutions, and the broker group, the Transportation Intermediaries Association, are warning of a scam that is affecting freight brokers and carriers.TIA said it has received identity theft reports from freight ... [Published Trucking Info - Aug 21 2014]

Quotes

"Whilst online fraud is rife, people shouldn't forget about the threat of paper-based fraud, especially during the summer months. We've seen from our research that one in five people are simply tearing sensitive information up, and sometimes even throwing it in the recycling, when they should really be shredding to give themselves and their families the best protection."
Darryl Brunt , sales and marketing director for Fellowes, explains: "As the nation gets ready for the August Bank Holiday, households should take all measures to protect themselves and their families from thieves who can steal your belongings, as well as use personal information for their own gain."
"Dealing members are also informed to report all cases of suspected fraud to the Exchange for a collaborative effort towards sanitising the market" the NSE said
"This does not spread to any other officers," Tarsa told the Eagle on Thursday. "This is isolated, and it appears to involve him only. It does not reach outout to anyone else in the department."

More Content

All (521) | News (438) | Reports (0) | Blogs (79) | Audio/Video (0) | Fact Sheets (1) | Press Releases (3)
sort by: Date | Relevance
Woman charged with shoplifting, fraud at East R... [Published Rome News-Tribune - 18 mins ago]
Police warn students about phone scam [Published Nouse.co.uk - 15 hours ago]
UPS Stores Hit by Cyber Attack, Customer Data C... [Published Zacks.com - 16 hours ago]
Happy birthday HSPD-12; there’s still a long wa... [Published GCN - 17 hours ago]
Woman accused of being drunk and leaving childr... [Published Cleveland.com - 18 hours ago]
A new US law could give relatives full access t... [Published Hornell Evening Tribune - 19 hours ago]
Marblehead police-log excerpts: Thursday, Aug. ... [Published Wicked Local Marblehead - 19 hours ago]
Rome man faces charges of identity theft, fleei... [Published Rome News-Tribune - 20 hours ago]
British Homes A 'Hotbed' Of Secrets [Published TheStreet.com - 20 hours ago]
British Homes a 'Hotbed' of Secrets [Published Indianapolis Business Journal - 20 hours ago]
British Homes a 'Hotbed' of Secrets [Published Wall Street Select - 20 hours ago]
Identity thieves target kids as well as adults [Published DL-Online - 22 hours ago]
Stolen personal data of 40,000 Tottenham and Wo... [Published Tottenham & Wood Green Journal - Aug 22 2014]
Basically, it's impossible for us to open a ban... [Published Guardian.co.uk - Aug 22 2014]
NSE Raises Alarm On Increased Cyber Crime [Published AllAfrica.com - Aug 22 2014]
Region XV Teacher Conference Ends [Published ConchoValleyHomepage.com - Aug 22 2014]
GAZUMPED: How Criminals Are Stealing And Sellin... [Published Business Insider Australia - Aug 22 2014]
Newton Blotter, Aug. 13-19 [Published Newton Citizen - Aug 21 2014]
Hospital Network Computers Hacked 4.5 Million R... [Published The Guardian Express - Aug 21 2014]
Adams Police officer resigns after prescription... [Published WNYT - Aug 21 2014]
Adams Police officer resigns following identity... [Published Berkshire Eagle - Aug 21 2014]
The crime rate declined in 2013 [Published Canadian Content - Aug 21 2014]
Savage resident indicted for alleged role in cr... [Published Savage Pacer - Aug 21 2014]
UPS Stores In 24 States Hacked, Private Custome... [Published Yahoo! Finance - Aug 21 2014]
Teenager Working At Best Buy Pleads Guilty To E... [Published Inquisitr - Aug 21 2014]
Carriers, Brokers Warned About Identity Fraud Scam [Published Trucking Info - Aug 21 2014]
This Dating Site Is Teaching The Internet An Im... [Published Wired News - Aug 21 2014]
Langevin highlights positives with RI in Busine... [Published Warwick Beacon - Aug 21 2014]
CREDITKOR Dares Hackers with “trytohackme” Ad C... [Published Reliance Trust - Aug 21 2014]
NSE wants brokers to confirm client orders, man... [Published Business Day Nigeria - Aug 21 2014]
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Blogs

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The Head of The Missouri GOP Thinks Voter Regis... [Published MoJo Articles | Mother Jones - Aug 20 2014]
Over the last couple days, voter registration booths have been popping up in Ferguson. There was one by the ruined site of the recently burnt-down QuikTrip convenience store, which has become a central gathering site of the protests, and another near ...
4.5 Million Patient Records Stolen in Hospital ... [Published McAfee Blogs - Aug 20 2014]
Community Health Systems Inc., the second-largest for-profit hospital chain in the United States, said on Monday that hackers stole data on some 4.5 million patients in April and June of this year. If true, this could be one of the largest medical ...
Meet the Mustafa Family [Published Power Line - Aug 13 2014]
(Scott Johnson) Working for a Minneapolis-based bank holding company over a period of years, I learned that the Twin Cities are the hub of significant international crime, some of it believed to be related to the financing of terrorist organizations. ...
Even more curious [Published Oz Conservative - Aug 13 2014]
There have been some more immigration sceptical articles published in the left-wing Fairfax press. One concerns immigration fraud :Hundreds of pages of leaked confidential departmental documents obtained by Fairfax Media reveal that Australia's national ...
The state of healthcare IT security: are Americ... [Published We Live Security - Aug 08 2014]
With the health records of most Americans now stored, in whole or in part, on computers, it seems timely to ask how people feel about that. Are they happy with this aspect of healthcare evolution? Are they concerned? Do they have reasons to be concerned? ...
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Press Releases

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