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| Avoid Identity Theft During Tax Season Tire Review By Richard Lipton, CPA email Consumers and business owners should protect themselves against online identity theft and other scams that increase during and linger after the filing season. Such scams may appropriate the name, logo, ... See all stories on this topic » | ||
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| Montgomery police officer indicted on identity theft charges WSFA MONTGOMERY, AL (WSFA) - A Montgomery police officer is under arrest and charged with two counts of identity theft. Bradley Howard Pemberton, 41, a sergeant with the Montgomery Police Department, is facing federal wire fraud and identity theft charges ... See all stories on this topic » | ||
| Suspects Images Released in Dec. Identity Theft Purchases at Milford Walmart WBOC TV 16 Entertainment News from AP Milford, Del. - Milford police released surveillance photos Friday of three people suspected of using stolen identification to buy productrs at the Milford Walmart on Dec. 29. Milford police say the three suspects entered the ... See all stories on this topic » | ||
| Police search for homeless man wanted for identity theft York Daily Record District judge Alan Naylor issued an arrest warrant Friday for McVicker's arrest on charges of forgery, identity theft, theft of services and access device fraud. Police believe McVicker is homeless, and anyone with information is asked to call ... See all stories on this topic » | ||
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| Identity theft ring stole from vehicles at funerals Orlando Sentinel By Paula McMahon, Sun Sentinel A Fort Lauderdale man who prosecutors said ran an identity theft ring that broke into people's cars while they attended funerals was sentenced to nine years in federal prison Friday. Oscar Diaz, 30, must also pay almost ... See all stories on this topic » | ||
| 2681 Treasure Coast residents lodge identity theft complaints with the FTC ... TCPalm There were 1.4 million identity theft complaints nationwide filed by consumers with the Federal Trade Commission between January 2005 and March 2010. Of those, 105241 complaints originated from Florida, according to a Scripps Howard News Service ... See all stories on this topic » | ||
| Couple accused of ID theft in vehicle, jewelry purchases San Antonio Express By Guillermo Contreras A San Antonio couple have been charged with identity theft, bank fraud and conspiracy over allegations they bought several vehicles and jewelry using stolen Social Security numbers. David Edward Reyes was released on $10000 ... See all stories on this topic » | ||
| Shred-It and Crimestoppers team up against identity theft InsideHalton.com In an effort to help protect people from identity theft, Halton Crime Stoppers and Shred-It have teamed up to help people destroy sensitive documents safely. The two organizations will host four Community Shred-It events where people will be able to ... See all stories on this topic » | ||
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| How to Protect Yourself from Email Identity Theft Blogcritics.org (blog) How can you keep this from happening to you? Hackers steal your identity by intercepting your email password, go into your email account, steal your entire address book as well as your signature, and send a bogus email to your list. ... See all stories on this topic » | ||
| Rye Brook Blotter: Prescription Fraud, Identity Theft, Mirror Stolen from Mercedes Patch.com By Satta Sarmah | Email the author | 5:00am In the recent weeks, Rye Brook police have dealt with several cases of identity theft, as well as a theft from a car and several cases of prescription fraud at a local pharmacy. ... See all stories on this topic » | ||
| Identify Theft, Financial Scams Top Internet Crimes List InformationWeek By Elizabeth Montalbano , InformationWeek Failure to pay or deliver merchandise, scams in which someone impersonates the FBI, and identity theft were the top three Internet crime complaints last year, according to the FBI/National White Collar Crime ... See all stories on this topic » | ||
| Kids prime targets for identity theft Providence Eyewitness News (WPRI) - It's perhaps the most despicable form of identity theft; parents with bad credit hijacking their kids personal information to get loans or credit cards. State Police tell Eyewitness News these crimes are on the rise, and oftentimes the ... See all stories on this topic » | ||
| Former Elmore tax preparer guilty of ID theft, tax fraud Wetumpka Herald A former Elmore tax preparer was convicted by a federal jury Friday in Montgomery of aggravated identity theft and tax fraud. Sharon D. Thurman of Elmore was found guilty of 14 counts of making false claims, two counts of theft of government money and ... See all stories on this topic » | ||
| 36 people indicted in Arizona retail-crime syndicate AZ Central.com They say an investigation uncovered elaborate gift cards scams, identity theft and retail theft from the "Angel Tree" Christmas holiday toy program for children. Retailers may have lost more than $1.2 million in the crimes. ... See all stories on this topic » | ||
| Former Car Salesman Sentenced 2/25/11 KOSA Midland, Texas – A former Midland car salesman, convicted of identity theft, will now spend three years behind bars. According to the US Attorney's Office, 46-year-old Jose Rosa Ortiz will serve time in federal prison after pleading guilty to stealing ... See all stories on this topic » | ||
| RCMP seek identity of suspects in Island bank fraud The Province Police are seeking the public's help with two suspects after a case of identity theft and bank-account fraud led to more than $10000 being stolen. North Cowichan-Duncan RCMP have released photos of the suspects but their identities are not known. ... See all stories on this topic » | ||
| 5 arrested in credit-card fraud, ID theft Santa Ynez Valley News Santa Barbara County Sheriff's deputies are emphasizing the need for people to safeguard their personal information after the arrest last week of five Los Angeles-area people on suspicion of identity theft and use of fraudulent credit cards in the ... See all stories on this topic » | ||
| Police: Woman posed as claims mediator WALA-TV FOX10 Rhonda Frazier faces ten felony charges including forgery and identity theft. Investigators say Frazier prepared the victim's paperwork for them to hand deliver to the claims department. Frazier allegedly assumed the identity of the potential victim of ... See all stories on this topic » | ||
| Patient Records Stolen from Emory The Emory Wheel By Alice Chen Posted: 02/24/2011 More than 70 patients at Emory Healthcare were victims of identity theft by unauthorized person(s) who took information including names, Social Security numbers and, for some patients, addresses, dates of birth and ... See all stories on this topic » | ||
| Thefts in Acadia Parish KATC Lafayette News -A resident on Hetzel Road near Crowley reported an incident involving identity theft. -Theft of a cell phone from a motor vehicle on Gayle Drive near Church Point. -Theft of money from a residence on Standard Mill Road near Rayne. ... See all stories on this topic » | ||
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| Review: 'Unknown' The Almanac Online Identity theft kicks it up a notch in "Unknown," a not-bad thriller starring Liam Neeson. If that sounds like faint praise, it is, but at least this overgrown "B"-movie tickles the brain just a tad, unlike Neeson's lunkheaded but blazingly popular ... See all stories on this topic » | ||
| Emergency services Mail Tribune Burglary, identity theft, mail theft — Keith Matthew Halaas, 29, of the 7800 block of Laura Lane, White City. Halaas appeared Thursday in Jackson County Circuit Court on an indictment charging him with second-degree theft, second-degree burglary, ... See all stories on this topic » | ||
| FBI: Facebook Is A 'Fraduster's Dream' fox4kc.com Identity theft and scams continue to be the biggest problems reported to the FBI's internet crime complaint center. Internet crimes in Missouri resulted in more than $5 million in losses last year, and in Kansas it was about $4.5 million in losses. ... See all stories on this topic » | ||
| 10 Types of Criminal Social Media Impersonators Blogger News Network (blog) by Identity Theft Speaker in All News Social media is the fifth form of mainstream media. At this point, most people know how to use social media, and how to navigate the various websites. But what most users don't yet realize is how social media can ... See all stories on this topic » | ||
| PEOPLE v. JOHNSON Leagle.com It is clear that the forgery, burglary, and identity theft constituted an indivisible course of conduct, and that all of these offenses were incident to one objective—to obtain the bank funds of Dana Boyer. Defendant was sentenced to eight months in ... See all stories on this topic » | ||
| Police Report - Feb. 25, 2011 Glendale News Press 19 on suspicion of identity theft and possessing methamphetamine and drug paraphernalia. Geronimo Bautista, 45, was arrested Feb. 20 on suspicion of possessing methamphetamine. Armen Kousayan, 30, was arrested Feb. 20 on suspicion of violating parole, ... See all stories on this topic » | ||
| Jury duty scam makes a comeback Minneapolis Star Tribune (blog) The real motive is identity theft, a so-called "phishing" scam, according to the FBI, which last warned about the scam in 2006 when it hit Minnesota and 10 other states. The thieves can even spoof your caller ID with a real court telephone number. ... See all stories on this topic » | ||
| Pair busted with bag of credit cards Wetumpka Herald Coosada police caught a Montgomery couple with "a potato chip bag full of credit cards" during an investigation into mail and identity theft. Sgt. Morris Rogers said he'd received complaints of two suspects who were checking other people's mailboxes on ... See all stories on this topic » | ||
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| IRS alerts healthcare provider of stolen IDs Tax Law Home As a result, Emory officials are giving 2400 other patients 12- month identity theft protection to ensure they are not targeted by criminals in the future, The Atlanta Constitution-Journal reports. In addition, many had fraud alerts placed on their ... See all stories on this topic » | ||
| Advanced Protection Against Document Fraud - ICAP Ocean Tomo Announces Auction ... PR Newswire (press release) 25, 2011 /PRNewswire/ -- The threat of counterfeit documents and identity theft is increasing. Innovations in lasers and optical scanners have made it easy for counterfeiters to create fraudulent documents, including authentic-looking bank checks among ... See all stories on this topic » | ||
| Gloucester County to hold consumer protection open house NJ.com ... National Consumer Protection Week, Gloucester County will hold an open house at its Office of Consumer Protection next month to educate consumers on privacy, debt and money management, avoiding identity theft and avoiding frauds and scams. ... See all stories on this topic » | ||
| Arrests: Slidell police Slidell Sentry News Shawn A. McCawley, 21, 2019 Jay St., Slidell, theft identity, theft, forgery, monetary instrument abuse, and bank fraud. Kevin D. Crowley, 28, 8338 Leeds St., New Orleans, reckless operation of a motor vehicle. Jason W. Lott, 35, 340 Driftwood Circle, ... See all stories on this topic » | ||
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| Lloyd Blankfein Wasn't The Only One Getting Down To 'Poker Face' This Week DealBreaker.Com By Bess Levin Steve C also enjoyed himself some Gaga at the Garden this week, until the idiots staffing the place nearly made him the victim of identity theft. "My buddy was at the Lady Gaga concert the other night; put his credit card down and they ... See all stories on this topic » | ||
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| 2 women arrested for ID theft in Littleton Denver Post The women who were observed in video from the recreation center, Wal-Mart and Burger King are being charged with thrid degree burglary, identity theft, forgery, first degree criminal trespass, theft and conspiracies. All charges are felonies. ... See all stories on this topic » | ||
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| NBC2 Investigators: Protecting social security numbers online NBC2 News Stacy Payne, a spokeswoman for the Lee County Sheriff, says the federal government was trying to protect people from identity theft, especially those people from states only assigned a handful of number combinations because of smaller populations. ... See all stories on this topic » |
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