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Two arrested for identity theft in Milford WGMD Radio 21 year old Holly Dunn and 26 year old Daniel Kelly are charged with identity theft, conspiracy and numerous other offenses. Both are currently free on bond. Re: Identity Theft (2 counts), Conspiracy 2nd (2 counts), Unlawful Use of a Credit Card (2 ... See all stories on this topic » | ||
Belarus man looking at 38 years in jail for identity theft Help Net Security Dmitry Naskovetz, a 26-year-old Belarusian national, has plead guilty to three charges of fraud and identity theft and could end up in jail for a total of 38 years. He admitted to being the mastermind behind a website called CallService.biz, ... See all stories on this topic » | ||
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Feds say local couple used ID theft to acquire vehicles San Antonio Express Reyes, 48, and Mary Mercy Lopez, 48, both of the 1100 block of West Summit, are named in a 10-count indictment charging them with conspiracy, identity theft and bank fraud. "We waived arraignment and entered a plea of not guilty," Reyes' lawyer, ... See all stories on this topic » | ||
Police: Woman uses child's information for identity theft Glens Falls Post-Star WHITEHALL -- A Whitehall woman faces three criminal charges for allegedly opening a National Grid account under her juvenile child's name and running up a $1200 bill, police said. Melissa A. Smith, 34, was charged with felony counts of fourth-degree ... See all stories on this topic » | ||
Jean Chatzky: Beware, the Cost of Identity Theft Is Soaring DailyFinance By NIKHIL HUTHEESING Posted 11:00 AM 02/24/11 Investing, Video When you think about identity theft, chances are you imagine some stranger rummaging through your bank statements and tax returns or getting hold of your credit card numbers or your social ... See all stories on this topic » | ||
Blotter: Identity Theft, Criminal Damage to Property Reported Patch.com By Amie Schaenzer | Email the author | 3:14pm Windows were damaged in the 4900 block of Highwood Lane around 5:35 pm on Monday. No reports were filed with Lake in the Hills Police Department. A resident living in the 1000 block of Viewpoint Drive ... See all stories on this topic » | ||
Former car salesman sentenced in identity theft Odessa American US District Judge Robert Junell sentenced Jose Rosa Ortiz, 46, of Midland, to a total of three years in federal prison Thursday in connection with his convictions for making false statements to obtain a loan, aggravated identity theft, and misuse of ... See all stories on this topic » | ||
Alleged identity theft leads to arrest Brownsville Herald By JACQUELINE ARMENDARIZ, Brownsville Herald A Tennessee woman's complaint led to the arrest Friday of 51-year-old Gloria Banda on charges of fraudulent use of identifying information. Police said the Tennessee woman suspected a person in Brownsville ... See all stories on this topic » | ||
Security breach 'won't result in identity theft' ABC Online ACT Minister for Disability, Housing and Community Services Joy Burch says a security breach involving data from her department is unlikely to result in identity theft. In November last year, a department employee breached protocol and downloaded ... See all stories on this topic » | ||
2 men plead guilty to credit card identity theft in western NY WCAX AP - February 24, 2011 3:05 AM ET BUFFALO, NY (AP) - Two men have pleaded guilty to stealing the credit and debit card numbers of hundreds of bank customers and using them to withdraw cash from ATMs at Indian casinos in western New York and elsewhere ... See all stories on this topic » | ||
Credit Monitoring Services: Pros, Cons and How to Pick One Fox Business "But they don't necessarily alert you to every type of identity theft you could encounter. For example, ifsomebody is using your stolen personal information to get a job or a cell phone, something that wouldn't necessarily be reported to a credit ... See all stories on this topic » | ||
Woman turns in sister for ID theft East Valley Tribune A 30-year-old woman was arrested on suspicion of identity theft on Wednesday after her sister turned her in to police for using her information to receive treatment for kidney stones at Banner Desert Medical Center. Crystal Wilson was arrested about ... See all stories on this topic » | ||
TO woman pleads guilty to identity theft charges Thousand Oaks Acorn By Carissa Marsh Brieann McCloskey Courtesy VC Sheriff's Department A Thousand Oaks woman who passed numerous fraudulent checks at Simi Valley businesses pleaded guilty to more than a dozen counts of identity theft last week. According to the Ventura ... See all stories on this topic » | ||
Thompson: ID theft reflects larger issue of loss in American values News-Leader.com If the matter of deciding what to shred is of interest to you, check statements made in this column and in the "fight identity theft" reference with an attorney. Now, let's stop and think for a minute. What makes all these identity protecting ... See all stories on this topic » | ||
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Protecting your identity online KSFY Identity theft...according to the FBI it's one of the fastest growing crimes in the US and depending on how you use the Internet, you might be leaving yourself open to it. KSFY found out there's a lot you need to know to keep your identity safe while ... See all stories on this topic » | ||
Identity thieves targeting tax returns Bizjournals.com (blog) Mike Prusinski, senior vice president of corporate communications for the company, said this relatively new identity theft trend is growing, and there's not a lot anyone is doing about it. It's a crime that can cost the Internal Revenue Service ... See all stories on this topic » | ||
Keep tax information out of thieves' hands The Valley Chronicle By ROSALIE MOYER Identity theft affected 10 million Americans last year. That number represents a 22 percent increase from the year before. Identity theft is one of the fastest-growing crimes in our nation. It's important to protect your identity all ... See all stories on this topic » | ||
Emergency services Mail Tribune Identity theft — Monica Julieta Angel, 37, of Van Nuys, Calif. Oregon State Police Tuesday arrested Angel on charges of interfering with a police report and three counts of identity theft. She was lodged in the Jackson County Jail on $50000 bail. ... See all stories on this topic » | ||
Local Triad group helps seniors protect themselves Pine Journal The threats to senior citizens are everywhere – from investment scams to abuse by caregivers or family members and from identity theft to "grandchildren" scams. Add the fact that this generation was raised to trust in their fellow man and honor their ... See all stories on this topic » | ||
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Recycling Thieves Make Waves Through East Meadow Patch.com The suspected assailants drive around, circling neighborhoods in a white van during the hours before recycling is picked up, looking for papers with information that can be used in identity theft, according to Legis. Norma Gonsalves, R-East Meadow. ... See all stories on this topic » | ||
Top Internet scams from 2010: The Real Deal NewsChannel 9 WSYR The third most common complaint was identity theft. While it seems the number of victims of identity theft each year is shrinking, it's still prevalent. Other issues that made the list include advance fee fraud, spam, online auction fraud and credit ... See all stories on this topic » | ||
Are Internet Cookies Good or Bad? BlogHer (blog) I don't see any physical harm or identity theft ever happening as a result of of this refined marketing or especially device identification, especially when it comes to techniques meant to watch your back and protect you. ... See all stories on this topic » | ||
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FBI: 2010 A Banner Year for Online Crime WalletPop Identity theft, non-delivery of payment/merchandise and scammers impersonating the FBI topped the list of complaints to the Internet Crime Complaint Center (IC3) in 2010, with victims reporting hundreds of millions of dollars in losses. ... See all stories on this topic » | ||
Police still looking for woman in surveillance photos Burlington Times News "The identity-theft portion of it started popping out in January," Brown said. The suspect started passing stolen checks that she made payable to Jody Gunn at various banks in Greensboro, Archdale, Thomasville, High Point and Salisbury. ... See all stories on this topic » | ||
Cheating on the Rise The Corsair Although identity theft is commonly thought of as an unlawful act involving a victim and a perpetrator, this is not always the case. Students have utilized this crooked craft as a mechanism for academic dishonesty by taking classes or exams for one ... See all stories on this topic » | ||
Cool Tools To Access Files Remotely Blogger News Network (blog) by Identity Theft Speaker in All News Whether you're a road warrior or simply own multiple PCs and want access to all your data from anywhere, here are a few easy ways to do it, and one not so easy option. All of these options are secure, ... See all stories on this topic » | ||
Advertising Online Leans on Permission Marketing Top Wire XS As end users find it harder to click on any advertisement being shown on the internet for fear of identity theft or acquisition of confidential information, most publishers or websites move to get rid of any form of technology that might actually put ... See all stories on this topic » | ||
Bill's Daily Roundup: Prescribed Burning Starts Up Again Prescott eNews Charges included burglary, identity theft, auto theft, probation violation, drugs and possession of a firearm during a felony. Police seized 14 hundred dollars worth of stolen property, including 4 rifles, as well as nearly 39 thousand dollars worth of ... See all stories on this topic » | ||
Be sure your identity is secure when shopping online Chicago Sun-Times Credit cards offer protection from identity theft that debit cards don't. Depending on the company, with a credit card, your liability for fraudulent charges caps at $50 as long as you report the fraud within 30 or 60 days. Using a debit card online, ... See all stories on this topic » | ||
DUCT TAPED BABY Suite101.com By Ebony James Twenty-one year old Caira Ferguson originally filed an identity theft complaint regarding a picture that has now gone viral and left her in the midst of a legal storm. MediaTakeOut.com somehow got a hold of s picture showing Caira and ... See all stories on this topic » | ||
AP Police log in experts to crack cyber crimes IBNLive.com PTI | 09:02 AM,Feb 24,2011 Certain offences like phishing (a practice of using fraudulent e-mails and copies of legitimate websites to extract financial data from computer users for purposes of identity theft) and cyber stalking may appear relatively ... See all stories on this topic » | ||
Meth-addicted mail thieves sentenced The Spokesman Review (blog) Jacquelyn A. Crawford, 40, was sentenced by US District Judge Edward Shea to 53 months in prison after pleading guilty in October to conspiracy to commit wire fraud and aggravated identity theft. Charlene M. Haggard, 43, received 48 months for the same ... See all stories on this topic » | ||
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Employee arrested for allegedly bilking store Signal In one instance, he used personal identification that had been accidentally left at the store to complete a return, she said. The man was arrested Tuesday on suspicion of grand theft, embezzlement and identity theft, and was being held at the Sheriff's ... See all stories on this topic » | ||
Miss. company pleads guilty to conspiracy in nation's largest workplace ... CanadianBusiness.com Most of them were deported, though a few were convicted on identity theft charges for using fraudulent documents and providing fake papers to other workers. The company had repeatedly denied knowing that illegal immigrants worked at the plant, ... See all stories on this topic » | ||
D-FW briefs: Green meeting slated for Thursday night in Arlington Fort Worth Star Telegram A federal grand jury indicted Thomas W. Richardson on seven counts of theft of government property, five counts of making a false claim for refund and two counts of aggravated identity theft. After his arrest last week, he was released on a personal ... See all stories on this topic » | ||
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Financial elder abuse seminar is offered tonight North Platte Telegraph The focus of the seminar will include an explanation of what financial abuse is, ways to spot abuse, prevent abuse, report abuse and how to protect yourself from financial abuse and identity theft. As the Baby Boomer generation approaches retirement ... See all stories on this topic » | ||
2 accused of swindling 93-year-old woman abc7.com "Often times because they are so mobile and because property crime and identity theft is so complex, often times the suspects are allowed to conduct this kind of behavior multiple times before law enforcement agency even through very diligent and hard ... See all stories on this topic » | ||
Our Views: Pill mill blunder (Feb. 24) Florida Today Increased burglary, robbery, drug trafficking and identity theft, not to mention more addicts and deadly overdoses. Seven people on average die every day from prescription drug abuse in Florida, devastating families and orphaning children, ... See all stories on this topic » | ||
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