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BSP issues new public warning against identity theft Manila Bulletin The most number of complaints are on identify theft in the use of automated teller machines (ATM). Banks need to comply ...
Wednesday, 24 August 2016
Patch.com Southbury Woman Victim in Extensive Identity Theft Scheme: Report Patch.com Two West Haven women are accused of operating an extensive identity theft and mail theft scheme that ...
Thursday, 28 July 2016
News3LV Fourth family member from Belize sentenced in fraud case News3LV Frederick Vernon Williams, 35, was convicted by a jury in January of 20 counts total, including conspiracy to commit ...
Monday, 18 July 2016
onmanorama Rs 130cr stolen from bank accounts in Kerala: key suspects held in Delhi onmanorama To prove the credibility of their call, the fraudsters also provided the customer the 16 ...
Thursday, 14 July 2016
Denville cops charge Flushing man with identity theft New Jersey Hills He was incarcerated in the Bergen County Correctional Facility. Consequently, Denville police responded to the Bergen ...
Monday, 11 July 2016
Stuff.co.nz How a woman's identity was stolen with three simple questions Stuff.co.nz Her Commonwealth Bank card was swallowed by an ATM because of irregularities. And she discovered ... ...
Sunday, 10 July 2016
This is Money Could you be the next victim of identity fraud? We explain the different types, how they are committed and ways to ... This is Money A camera or someone hovering over a customer's ...
Sunday, 10 July 2016
Lakenewsonline.com REPORT: ATM fraud, skimming on the rise Lakenewsonline.com “We get the occasional report of a debit card being fraudulently used out of state, but those cases are mostly ...
Thursday, 30 June 2016
The Straits Times Phone scammers cheat elderly woman out of $100000 The Straits Times They look like an Automated Teller Machine (ATM) and allow customers to carry out banking transactions ...
Monday, 27 June 2016
NJ.com Suspect in identity theft scheme allegedly targeted former FBI director NJ.com NEWARK—Criminal charges against a 35-year-old Filipino who allegedly targeted former FBI Director ...
Friday, 24 June 2016
111. BSP cautions vs identity theft - Philippine Star
(News/Identity Fraud & Theft)
Philippine Star BSP cautions vs identity theft Philippine Star The BSP is advising the public to change their passwords, security questions relating to their personal information, ATM ...
Saturday, 18 June 2016
The Darien News Bronx man brought up on 42 counts of credit card fraud The Darien News DARIEN — A Bronx, N.Y., man has been arrested after a spree of failed attempts to use counterfeit ...
Tuesday, 14 June 2016
ZDNet FTC tech chief's phone hijacked, identity stolen, but who is to blame? ZDNet After ramping up the security on her online account, Cranor went to the FTC's identitytheft.gov, the ...
Wednesday, 08 June 2016
Spearfish man sentenced to 15 years in prison for burglary, ID theft, grand theft Black Hills Pioneer Daugherty pleaded guilty in February 2015 to forgery, grand theft, and identity theft, ...
Tuesday, 24 May 2016
Macedonian extradited to face US charges on selling card data Reuters Djevair Ametovski, 29, was arrested in Slovenia in 2014 and was extradited from there to face charges including aggravated ...
Friday, 20 May 2016
WWMT-TV Identity thieves using little-known vulnerability to empty bank accounts WWMT-TV (NEWSCHANNEL 3) - We often think of identity theft as a computer crime--scammers hacking into our ...
Thursday, 19 May 2016
WDIV Detroit Customers want more security to prevent ID theft WDIV Detroit Can companies do more to protect us? While utility companies are also victims in identity fraud cases, these ...
Wednesday, 18 May 2016
Press-Enterprise TEMECULA: Couple caught with carload of ID theft evidence -- again Press-Enterprise For at least the second time in three months, a Lake Elsinore parolee and a Winchester ...
Monday, 16 May 2016
Grand Junction Daily Sentinel New charges possible for suspected check forger Grand Junction Daily Sentinel Morgan, who is being held at Mesa County Jail in lieu of several cash bonds, ...
Wednesday, 11 May 2016
13WMAZ.com Beware of scams targeting the new chip cards 13WMAZ.com Consumers who fall for such scams may be exposing themselves to identity theft, which is typically done for financial ...
Thursday, 28 April 2016
121. Two nabbed for ATM fraud - The Punch
(News/Identity Fraud & Theft)
P.M. News Two nabbed for ATM fraud The Punch The Economic and Financial Crimes Commission has arraigned the duo of Frank Joseph and Valentine Mmonwuba for alleged Automated Teller Machine ...
Tuesday, 19 April 2016
AsiaOne Malaysia to deport 32 fraud suspects to Taiwan AsiaOne In the calls, the victims were told that they were victims of identity theft, and their "case" would be transferred to the ...
Sunday, 17 April 2016
123. Cybercrime concern - Fiji Times
(News/Identity Fraud & Theft)
Cybercrime concern Fiji Times Identity theft and identity fraud refers to a crime in which someone wrongfully obtains and uses another person's personal data in some way that involves ...
Friday, 15 April 2016
Beijing Today Credit Thieves Snatch Accounts with Fake Websites, Public Wi-Fi Beijing Today A man identified only as Xu who works in the black market for debit card information told CCTV ...
Friday, 15 April 2016
Norwalk Advocate Man charged with having mobile check fraud shop in Stamford Norwalk Advocate Che McCoy, 24, of Stamford, was charged with larceny, forgery, credit card theft by transfer ...
Saturday, 09 April 2016
126. ID theft - victim every two seconds - News24
(News/Identity Fraud & Theft)
ID theft - victim every two seconds News24 Then he decided, apparently just for fun, to give the digital knife a twist by taunting his victim with phone calls, telling him that he could ...
Wednesday, 30 March 2016
India Today Bengaluru Police arrest 2 men in Delhi for phishing India Today According to the police, Dipak Kumar Pandey (26) from Sant Kabirnagar in Uttar Pradesh and Baban Singh of Vaishali ...
Tuesday, 08 March 2016
NJTV News Is Your Credit Card Vulnerable at ATMs and Gas Stations? NJTV News But today the burden of fraud is not just the amount of money that's stolen, it is also the identity theft. ...
Wednesday, 24 February 2016
Former IRS employee in Alabama pleads guilty to identity theft, fraud AL.com A former IRS employee, who helped taxpayers experiencing problems resulting from identity theft, has pleaded ...
Tuesday, 09 February 2016
ITProPortal LinkedIn with Fraudsters? The rise of social media based cyber-fraud ITProPortal For example, the Carbanak cyber gang stole $1 billion from more than 100 financial institutions ...
Sunday, 31 January 2016
Breaches exposed data of 1.3 million Mass. residents in 2015 MetroWest Daily News FRAMINGHAM — From department stores to schools, banks and hospitals, data thieves targeted industries ...
Sunday, 17 January 2016
IRS Employee Charged In $1 Million Identity Theft Tax Fraud ValueWalk In a case involving the creation of fraudulent tax returns and collecting the stolen refunds, Federal officials charged ...
Monday, 04 January 2016
Nigeria: Online Fraud - Taming Global Underworld AllAfrica.com The reality with online scam is that it comes in different forms; scam mail, web cloning, identity theft and others. In Nigeria, ...
Monday, 04 January 2016
CNNMoney Feds charge ex-Alabama IRS employee, 3 others in $1 million identity theft scheme AL.com Federal agents believe it was run by Nakeisha Hall, an IRS employee "who was supposed ...
Tuesday, 22 December 2015
CBS Local New Jersey Police Release Surveillance Video Of Identity Theft Suspect CBS Local ... suspected of identity theft. They say the man walked into his victim's bank and used his ...
Wednesday, 16 December 2015
Banks told to strengthen cybersecurity measures Inquirer.net Tetangco said, for instance, authorities have arrested foreign nationals associated with cyber syndicates involved in ATM skimming, ...
Sunday, 06 December 2015
Mexico: International gang of credit card skimmers captured Sacramento Bee Mexico City prosecutors say they have captured 26 members of a surprisingly multinational gang involved in identity ...
Thursday, 03 December 2015
Salisbury Post Hook, line and sinker: navigating fraud in the information age Salisbury Post Stealing someone's credit card number, making a scam call or hoodwinking someone with a fake ...
Sunday, 22 November 2015
Identity Theft and Having Credit Card Information Stolen by Hackers Is the ... CNNMoney SmartMetric, Inc. (OTCQB: SMME) -- Americans worry the most about having their credit card information ...
Wednesday, 11 November 2015
Central bank steps up campaign against fraud, scams Philippine Information Agency The BSP identified the common types of frauds and scams such text scams, credit card and ATM skimming, ...
Wednesday, 11 November 2015
Chicago woman gets nearly 5 years for credit card fraud nwitimes.com Jackson pleaded guilty in April to conspiracy and aggravated identity theft. Jackson worked with co-defendants Darius ...
Thursday, 05 November 2015
USA TODAY Man sues city for not clearing name tarnished by identity theft USA TODAY What began after the Indianapolis man's wallet was stolen in 2006 has evolved into a worst-case scenario ...
Monday, 02 November 2015
Couple stole IDs from dead people in fraud case Business Observer They were each charged with 10 counts of wire fraud, one count of conspiring to commit tax fraud and five counts of aggravated ...
Monday, 26 October 2015
Gibsonton couple indicted on federal ID theft, tax-fraud charges TBO.com Ynessa Brown, 27, and Thelonius Robertson, 30, are charged with 10 counts of wire fraud, one count of conspiring ...
Saturday, 24 October 2015
McDowell News Report: Woman, 80, robbed of thousands McDowell News Sgt. Rick Gutierrez, of the Marion Police Department, charged Kenneth Eugene Hamilton, 49, of Ashworth Road, Marion, ...
Thursday, 08 October 2015
NOLA.com Trio stole more than $200000 from Metairie couple in identity theft case: JPSO NOLA.com Ashley Green, 32, and Royale Lassai, 25, both of New Orleans, and Brandon Livas, 31, of ...
Tuesday, 06 October 2015
NJ.com Social media savant allegedly pays fellow scammers ill-gotten gains NJ.com PHILADELPHIA — A city man is facing bank fraud and identity theft charges after allegedly using social ...
Thursday, 01 October 2015
newsnet5.com Police investigate credit card cloning scam newsnet5.com Willoughby Hills Police said a resident came to them for help after finding out someone used their bank information ...
Wednesday, 30 September 2015
Portland Tribune Credit card crooks beware: Detectives have your number - Thursday, 24 ... Portland Tribune That suspect, 23-year-old Kareem Jabaar Foreman of Ft. Lauderdale, was nabbed ...
Thursday, 24 September 2015
ZDNet The price of your identity in the Dark Web? No more than a dollar ZDNet Cybercriminals can steal data through card skimming, making a rub off cards, rigging ATMs with skimmer devices ...
Tuesday, 22 September 2015
Local Memphis SCSO Makes Arrest in ID Theft, Debit Card Fraud Case Local Memphis Between those time periods, the suspect amassed $1,616.82 in charges and debits at various locations in ...
Tuesday, 15 September 2015
152. ATM Thief Tracked Down - Crime Voice
(News/Identity Fraud & Theft)
Crime Voice ATM Thief Tracked Down Crime Voice Pursuant to the search, in which physical evidence connecting Arteaga to the ATM thefts was found, he was placed under arrest and transported ...
Tuesday, 15 September 2015
Southeast Missourian Clean slates: College students may be prime targets of identity theft Southeast Missourian Never lend a debit card or credit card to anyone, not even a friend. * Keep ...
Monday, 14 September 2015
Identify theft: Recent local case a reminder of continuing problem Santa Paula Times A recent case of identity theft in Santa Paula started with a stolen wallet; although the owner reported ...
Sunday, 23 August 2015
Couple Accused Of Pulling “Shoulder Surfing” Scam To Cash $400K In Counterfeit ... The Consumerist You never know, there could be someone trying to pull a “shoulder surfing” scam, as officials ...
Wednesday, 19 August 2015
Madison.com Madison man gets 5½ years for tax fraud and identity theft Madison.com Haroun B. Omar, 34, was convicted of 14 criminal counts, including conspiracy, theft of government funds, ...
Friday, 14 August 2015
The Citizen.com Bad timing for fraudsters in Fayetteville The Citizen.com Two men acting in a suspicious way attracted the attention of two Fayette County Sheriff's investigators on July ...
Thursday, 06 August 2015
Family Thinks Skimming Device Led to Credit Fraud Fox 28 PATASKALA (James Jackson) -- We've all heard about identity theft scams and credit card fraud. ... If a consumer encounters a suspicious ...
Saturday, 01 August 2015
Woman given probation for role in ID theft scheme - The Times nwitimes.com HAMMOND | A woman was sentenced Thursday to five years on probation and ordered to pay $47,449 in restitution ...
Saturday, 25 July 2015
Litigation is the only recourse for banking frauds | Business Standard News Business Standard The sudden spurt in extensive use of technology, however, is making customers increasingly ...
Sunday, 19 July 2015
DNAinfo Steep Rise in Identity Theft Cases in East Harlem - East Harlem - DNAinfo.com ... DNAinfo In most cases — such as an incident involving a 42-year-old man who couldn't withdraw ...
Friday, 17 July 2015
SunHerald.com Six Nigerians extradited for global fraud trial in Gulfport | Gulfport | The ... SunHerald.com The indictment charged 20 people with numerous Internet-based crimes involving ...
Monday, 13 July 2015
Croydon Advertiser Police arrest boy, 17, and hunt two women after town centre bank staff tricked ... Croydon Advertiser The Dedicated Card and Payment Crime Unit (DCPCU), a specialist ...
Monday, 13 July 2015
Jacaranda FM ID thieves becoming more resourceful Jacaranda FM 09 July 2015 at 05:29 by ANA - Criminals were becoming more resourceful in stealing people's identities, the Southern African ...
Thursday, 09 July 2015
Yakima Herald-Republic ID theft is prevalent in Washington state Yakima Herald-Republic A few keystrokes, a few smartphone taps or a swipe of a card is all it takes to pay for so many ...
Monday, 06 July 2015
Man charged with stealing $10K from Hilltown business checking account Montgomery Newspapers HILLTOWN >> Charges of identity theft, theft by deception, conspiracy, receiving stolen ...
Wednesday, 24 June 2015
RCMP issue warning regarding 'CRA' fraud Nanaimo Daily News It then directs you to click on a link which then asks for personal information such as your date of birth, social insurance ...
Saturday, 13 June 2015
BSP warns public against "phishing scams" Philippine Information Agency MANILA, 10 June (PIA)--The Bangko Sentral ng Pilipinas (BSP) issued an advisory to the public regarding ATM and ...
Tuesday, 09 June 2015
169. 'I begged them to block my account' - NEWS.com.au
(News/Identity Fraud & Theft)
NEWS.com.au 'I begged them to block my account' NEWS.com.au Neil Mitchelhill, a former director at Crime Stoppers NSW, said some people did not even take the most basic measures to protect ...
Thursday, 04 June 2015
170. Top 10 phone scams to watch out for - Nasdaq
(News/Identity Fraud & Theft)
Nasdaq Top 10 phone scams to watch out for Nasdaq Microsoft tech support: The caller claims to be from Microsoft tech support and says your computer is infected with a virus. He'll request ...
Tuesday, 02 June 2015
The Intelligencer Bensalem police bust suspected international credit card fraud, ID theft ring The Intelligencer Four alleged members of an international organized crime group committing ...
Wednesday, 27 May 2015
172. Identity theft in SA booming - News24
(News/Identity Fraud & Theft)
News24 Identity theft in SA booming News24 With the identity theft industry costing South African businesses in excess of R1 billion a year, the targets predominately being males aged ...
Saturday, 23 May 2015
Minneapolis Star Tribune 'Catch Me If You Can' subject Frank Abagnale says identity theft getting easier Minneapolis Star Tribune Debit cards: Don't use for purchases; use credit cards ...
Wednesday, 13 May 2015
ABC17News.com Identity thieves find new ways to hit consumers ABC17News.com She has now signed up for an identity theft protection service to alert her if someone is using her information ...
Thursday, 07 May 2015
175. Your PBX has been hacked! - BetaNews
(News/Identity Fraud & Theft)
Your PBX has been hacked! BetaNews My account was fine: it was a telephone-based phishing expedition. Our phone network has been ... Then I called the number on the back of my ATM card ...
Monday, 04 May 2015
The New Indian Express Credit, Debit Card Frauds on the Rise The New Indian Express Phishing attacks of online banking accounts and cloning of ATM or debit cards are now on the rise in ...
Friday, 17 April 2015
Chicago man pleads guilty in NWI, Chicago area fraud ring nwitimes.com Brandon Moore, 26, of Chicago, has agreed to plead guilty to conspiracy and aggravated identity fraud, and faces ...
Wednesday, 15 April 2015
Independent Online Standard Bank warns of new fraud scheme Independent Online Clients should avoid giving out ATM pins, internet banking log-in credentials, UCount Rewards log-in credentials, ...
Wednesday, 15 April 2015
Irish Times User mistakes aid most cyber attacks, new studies show Irish Times When a cyber security breach hits the news, those most closely involved often have incentive to play up the ...
Tuesday, 14 April 2015
ABC Online Identity theft: More than 770000 Australians victims in past year ABC Online Rhonda immediately went to an ATM to check her account. "And when I went there it had gone from ...
Monday, 13 April 2015
Sydney Morning Herald Almost 800000 victims of identity theft over past year Sydney Morning Herald Opening the email or link can allow "malware" to be left on your computer putting you ...
Monday, 13 April 2015
Financial Institutions and Challenges of Cyber Crime The Guardian This may have been partly the motivating force behind the Central Bank of Nigeria's intensified efforts to give the financial ...
Wednesday, 01 April 2015
KMOV.com Two Eastern Europeans accused of stealing tax refunds KMOV.com According to the affidavit, malware was placed on software on a third party vendors system, allowing members of ...
Friday, 13 March 2015
Banks must check credit card frauds Deccan Herald Methods to obtain these vary from phishing e-mails, calls from bank officers offering to improve services on being informed of the customer's ...
Friday, 13 March 2015
BVN As Antidote to Bank Fraud in Nigeria AllAfrica.com "It would seem that the Bankers' Committee has come up with a one bullet solution that will take care of duplication of individual ...
Monday, 09 March 2015
Foster's Daily Democrat Hampton arrest led to unraveling of hacking scheme Foster's Daily Democrat In November 2014, Shushliannikov pleaded guilty to one count of conspiracy to commit ...
Saturday, 07 March 2015
WTSP 10 News Scam hitting local Citibank customers WTSP 10 News This is a SCAM. Investigators say not to call the telephone number provided on the letter and do not provide your account ...
Thursday, 05 March 2015
Fox 28 Federal Raid Raises ATM Concerns in Central Ohio Fox 28 COLUMBUS (Csaba Sukosd/Steve Levine) - A federal investigation that seized dozens of ATMS in Columbus has users addressing ...
Thursday, 05 March 2015
KHOU HCSO deputies arrest 4 in identity theft ring KHOU The four suspects are accused of snatching purses and breaking into hotel offices to steal employee applications, all to get social ...
Wednesday, 04 March 2015
Secret Service disrupts Seattle fraud ring Government Security News “The indictment and subsequent arrests of this organized fraud ring are yet another example of how the Secret Service ...
Tuesday, 03 March 2015
Fallout From ATM Raid: Protecting Your Credit ABC6OnYourSide.com DOWNTOWN COLUMBUS (Bill Wadell) -- The Ohio Attorney General's Consumer Education and Identity Theft Unit issued a warning ...
Tuesday, 03 March 2015
Several ATM Machines Seized In North Columbus As Part Of Money Laundering ... 10TV The investigation began a year and a half ago and has now resulted in the arrests of several suspects ...
Tuesday, 03 March 2015
Woman gets probation for stealing $169862 from business Chambersburg Public Opinion 16 in Franklin County Court to two counts of felony theft, a misdemeanor count of forgery and a felony ...
Monday, 23 February 2015
Fraud scheme involved debit cards, mailbox theft TBO.com Postal Inspector Doug Smith, who investigated the scam, said officials don't know how the conspirators obtained the personal information ...
Saturday, 21 February 2015
Business Standard Defrauded? Don't always blame your bank Business Standard So is vishing, or fraudsters calling customers and convincing them to divulge personal details, such as name, ...
Monday, 02 February 2015
American Banker Spike in Fake ID Schemes Confounds Banks' Fraud Filters American Banker In a classic example of synthetic identity fraud, fraudsters create fake IDs to obtain credit cards, ...
Tuesday, 27 January 2015
Delmarva Daily Times Former H&R Block owner jailed for ID theft Delmarva Daily Times The former owner of four H&R Block tax franchise stores on Virginia's Eastern Shore was sentenced ...
Thursday, 22 January 2015
Bronx men convicted of stealing identities, $850K The Journal News | LoHud.com Two Bronx men were convicted Tuesday of running "a brazen identity-theft ring" that netted more than $850,000 ...
Wednesday, 21 January 2015
199. Nigerian cyber security outlook 2015 - BusinessDay
(News/Identity Fraud & Theft)
Nigerian cyber security outlook 2015 BusinessDay Phishing is a form of social engineering that attempts to acquire sensitive information such as usernames, passwords, and ATM card details ...
Tuesday, 20 January 2015
Bournemouth Echo One in nine Dorset residents have personal information stolen by internet hackers Bournemouth Echo A staggering 81,326 personal information files ranging from names and ...
Tuesday, 20 January 2015
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