#identity-theft

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#cybersecurity

Massive credit card breach hits 1.7 MILLION people

Massive data breach affecting 1.7 million credit card holders prompts urgent protective measures.
Slim CD discovered the breach in June 2024, affecting consumer data for nearly an entire year.
Phishing scams may follow the data breach, emphasizing consumers' need for vigilance.

Opinion: Big Tech betrayed consumer trust by failing to protect our data

Tech giants profit from personal data while victims face severe losses, highlighting the need for stronger regulations and accountability.

Was your Social Security number leaked to the dark web? Here's how to find out

Massive data breach from National Public Data poses high risk of identity theft for millions due to leaked personal information.

800,000 users exposed in Landmark Admin data breach

A major cyberattack on Landmark Admin exposed sensitive data of 800,000 individuals, raising concerns about identity theft and cybersecurity practices.

The Breachies 2024: The Worst, Weirdest, Most Impactful Data Breaches of the Year

Data breaches are rampant, and often result from companies failing to minimize the data they collect, leading to increased harm to victims.

Data Breach Impacts 800,000 Insurance Customers

Over 800,000 individuals' personal information was compromised in a cyberattack on Landmark Admin.

Massive credit card breach hits 1.7 MILLION people

Massive data breach affecting 1.7 million credit card holders prompts urgent protective measures.
Slim CD discovered the breach in June 2024, affecting consumer data for nearly an entire year.
Phishing scams may follow the data breach, emphasizing consumers' need for vigilance.

Opinion: Big Tech betrayed consumer trust by failing to protect our data

Tech giants profit from personal data while victims face severe losses, highlighting the need for stronger regulations and accountability.

Was your Social Security number leaked to the dark web? Here's how to find out

Massive data breach from National Public Data poses high risk of identity theft for millions due to leaked personal information.

800,000 users exposed in Landmark Admin data breach

A major cyberattack on Landmark Admin exposed sensitive data of 800,000 individuals, raising concerns about identity theft and cybersecurity practices.

The Breachies 2024: The Worst, Weirdest, Most Impactful Data Breaches of the Year

Data breaches are rampant, and often result from companies failing to minimize the data they collect, leading to increased harm to victims.

Data Breach Impacts 800,000 Insurance Customers

Over 800,000 individuals' personal information was compromised in a cyberattack on Landmark Admin.
morecybersecurity
#bank-fraud

California sheriff employee admits to forging grandmother's checks, fraudulently using her credit card

Roxana C. Laub pleaded guilty to bank fraud and identity theft involving her grandmother's money.

Imelda May's actor boyfriend reveals thief drained 25k from his bank account

A phone theft can lead to significant financial loss and emotional distress as seen in Niall's experience.

California sheriff employee admits to forging grandmother's checks, fraudulently using her credit card

Roxana C. Laub pleaded guilty to bank fraud and identity theft involving her grandmother's money.

Imelda May's actor boyfriend reveals thief drained 25k from his bank account

A phone theft can lead to significant financial loss and emotional distress as seen in Niall's experience.
morebank-fraud
#north-korea

US charges 14 members of North Korean IT worker scam that bagged $88 million in six years

North Korean nationals indicted in US for a social engineering scam posing as IT staff, generating over $88 million for the regime.

DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six Years

14 North Korean nationals indicted for violating U.S. sanctions and engaging in large-scale fraud by working illegally in the U.S.

US charges 14 members of North Korean IT worker scam that bagged $88 million in six years

North Korean nationals indicted in US for a social engineering scam posing as IT staff, generating over $88 million for the regime.

DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six Years

14 North Korean nationals indicted for violating U.S. sanctions and engaging in large-scale fraud by working illegally in the U.S.
morenorth-korea

CFPB commences rulemaking for elder financial abuse

The CFPB is addressing the financial impacts of domestic violence and elder abuse through proposed amendments to the Fair Credit Reporting Act.
#financial-security

Parents are stealing their children's identities to access debt-and destroying their kids' credit scores in the process

Identity theft can devastate victims at a young age, often due to family members, highlighting the need for better protections for children's identities.

Beware the Fortnite Fraudster: What to do if your credit card info is stolen

Credit card fraud is on the rise, with reported cases increasing significantly from 2019 to 2023.
Regularly monitoring credit card statements is crucial to prevent unauthorized charges.

My parent took out a credit card in my name without my knowledge. It's ruining my life, what should I do?

Credit cards contribute to a cycle of debt with high interest rates affecting millions.
Credit scores can hinder job opportunities and home financing due to punitive measures.
Familial credit card debts can lead to significant consequences for unwitting individuals.

Parents are stealing their children's identities to access debt-and destroying their kids' credit scores in the process

Identity theft can devastate victims at a young age, often due to family members, highlighting the need for better protections for children's identities.

Beware the Fortnite Fraudster: What to do if your credit card info is stolen

Credit card fraud is on the rise, with reported cases increasing significantly from 2019 to 2023.
Regularly monitoring credit card statements is crucial to prevent unauthorized charges.

My parent took out a credit card in my name without my knowledge. It's ruining my life, what should I do?

Credit cards contribute to a cycle of debt with high interest rates affecting millions.
Credit scores can hinder job opportunities and home financing due to punitive measures.
Familial credit card debts can lead to significant consequences for unwitting individuals.
morefinancial-security
#wire-fraud

5 Defendants Charged Federally with Running Scheme that Targeted Victim Companies via Phishing Text Messages

A group of five defendants is charged with using phishing schemes to steal sensitive data and millions in cryptocurrency.

Scattered Spider Hacking Gang Arrests Mount With Teen

Ogletree's phishing scheme led to over $4 million in losses, showcasing the threats posed by cybercrime.

Prison escapee is captured eight years later carrying a fake Harvard ID, feds say

A man has been indicted for escaping custody nearly eight years after going missing from a California prison.

Bay Area man back in federal custody after nearly 8 years on the run

Eric Pree, after nearly eight years on the run, was recaptured and faces new charges for his escape from federal custody.

5 Defendants Charged Federally with Running Scheme that Targeted Victim Companies via Phishing Text Messages

A group of five defendants is charged with using phishing schemes to steal sensitive data and millions in cryptocurrency.

Scattered Spider Hacking Gang Arrests Mount With Teen

Ogletree's phishing scheme led to over $4 million in losses, showcasing the threats posed by cybercrime.

Prison escapee is captured eight years later carrying a fake Harvard ID, feds say

A man has been indicted for escaping custody nearly eight years after going missing from a California prison.

Bay Area man back in federal custody after nearly 8 years on the run

Eric Pree, after nearly eight years on the run, was recaptured and faces new charges for his escape from federal custody.
morewire-fraud
#security-measures

Your AI clone could target your family, but there's a simple defense

Criminals now use AI to create deceptive identity documents and chatbots, making scams harder to detect.

Identity fraud detection and prevention - London Business News | Londonlovesbusiness.com

Identity fraud is escalating significantly, necessitating improved detection and prevention strategies.

Your AI clone could target your family, but there's a simple defense

Criminals now use AI to create deceptive identity documents and chatbots, making scams harder to detect.

Identity fraud detection and prevention - London Business News | Londonlovesbusiness.com

Identity fraud is escalating significantly, necessitating improved detection and prevention strategies.
moresecurity-measures
#california

SF man arrested after escaping prison and being on the loose for nearly 8 years

A convicted felon escaped prison for nearly eight years before being arrested in Walnut Creek and facing new charges.

Collins: Vacant land property scams on the rise - San Jose Spotlight

Vacant land property scams are on the rise, targeting unsuspecting buyers with identity theft schemes.

Sheriff's official stole from grandma to dine out and go clubbing in Vegas, feds say

A sheriff's department employee in California pleaded guilty to bank fraud and identity theft after misusing her grandmother's finances without permission.

SF man arrested after escaping prison and being on the loose for nearly 8 years

A convicted felon escaped prison for nearly eight years before being arrested in Walnut Creek and facing new charges.

Collins: Vacant land property scams on the rise - San Jose Spotlight

Vacant land property scams are on the rise, targeting unsuspecting buyers with identity theft schemes.

Sheriff's official stole from grandma to dine out and go clubbing in Vegas, feds say

A sheriff's department employee in California pleaded guilty to bank fraud and identity theft after misusing her grandmother's finances without permission.
morecalifornia

Suspect arrested after trying to run into oncoming traffic in Saratoga

Identity theft and financial fraud are on the rise, highlighting the need for vigilance and security measures.
Driving under the influence poses significant risks not only to the driver but also to the community.
#online-safety

I deleted my personal info from the internet with this service (and it's on sale for Black Friday)

Consider subscription services like DeleteMe to help reduce your digital footprint and protect personal information from public exposure.

A Stolen Identity Led to a $1.5 Billion Company - Here's How | Entrepreneur

Hari Ravichandran's Aura provides comprehensive online safety tools for families, addressing identity theft, parental controls, and digital behavior monitoring.

I deleted my personal info from the internet with this service (and it's on sale for Black Friday)

Consider subscription services like DeleteMe to help reduce your digital footprint and protect personal information from public exposure.

A Stolen Identity Led to a $1.5 Billion Company - Here's How | Entrepreneur

Hari Ravichandran's Aura provides comprehensive online safety tools for families, addressing identity theft, parental controls, and digital behavior monitoring.
moreonline-safety
#fraud

R.I. human services supervisor charged with stealing SNAP benefits for personal use

A supervisor at the Rhode Island Department of Human Services is charged with stealing SNAP benefits for personal use, involving her daughter in the scheme.

Three Indiana residents charged in nationwide sim-swapping conspiracy

Three Indiana residents charged with conspiracy in a SIM-swapping operation targeting victims to steal money and data.
The operation included creating fake IDs and identity theft.
Defendants used cryptocurrency to conceal their ill-gotten gains.

Indiana Man Pleads Guilty to Stealing $38M in Crypto Via 'Cyber Intrusion'

A man pleaded guilty to stealing $38 million in cryptocurrency from a financial services company in a cyber intrusion scheme.

Feds arrest suspect they say sold Encino home out from under man who later killed himself

A drug dealer was arrested for selling a house under false pretenses, leading to the owner's suicide due to ongoing distress over the situation.

Pair stole IDs of prison inmates to get $2.1 million in benefits in California, feds say

Individuals misused COVID-19 relief programs by submitting fraudulent unemployment claims using stolen identities, accumulating $2.1 million in ill-gotten gains.

Brooklyn man charged in large-scale identity theft, targeting Queens residents in mail fraud scheme: DA - QNS

A Brooklyn man was arrested for a large-scale postal theft operation involving identity theft and numerous stolen financial items.

R.I. human services supervisor charged with stealing SNAP benefits for personal use

A supervisor at the Rhode Island Department of Human Services is charged with stealing SNAP benefits for personal use, involving her daughter in the scheme.

Three Indiana residents charged in nationwide sim-swapping conspiracy

Three Indiana residents charged with conspiracy in a SIM-swapping operation targeting victims to steal money and data.
The operation included creating fake IDs and identity theft.
Defendants used cryptocurrency to conceal their ill-gotten gains.

Indiana Man Pleads Guilty to Stealing $38M in Crypto Via 'Cyber Intrusion'

A man pleaded guilty to stealing $38 million in cryptocurrency from a financial services company in a cyber intrusion scheme.

Feds arrest suspect they say sold Encino home out from under man who later killed himself

A drug dealer was arrested for selling a house under false pretenses, leading to the owner's suicide due to ongoing distress over the situation.

Pair stole IDs of prison inmates to get $2.1 million in benefits in California, feds say

Individuals misused COVID-19 relief programs by submitting fraudulent unemployment claims using stolen identities, accumulating $2.1 million in ill-gotten gains.

Brooklyn man charged in large-scale identity theft, targeting Queens residents in mail fraud scheme: DA - QNS

A Brooklyn man was arrested for a large-scale postal theft operation involving identity theft and numerous stolen financial items.
morefraud
#law-enforcement

He Told 911 a Bear Had Chased Him Off a Cliff. Now, He's Wanted for Murder.

The initial report of a bear attack turned out to be a false identity case linked to a murder suspect.

Driver of stolen vehicle evades deputies in Saratoga

Identity theft incident led to fraudulent account creation but no loss for the victim.
Online scam resulted in significant loss for victim who never received purchased item.
Suspect evaded arrest in a stolen vehicle, emphasizing the challenge in recovering stolen property.

Murder Suspect Who Alleged Bear Attack Is Captured in South Carolina

Police arrested Nicholas Wayne Hamlett, wanted for murder, after a bizarre incident involving a false emergency call and stolen identity in Tennessee.

He Told 911 a Bear Had Chased Him Off a Cliff. Now, He's Wanted for Murder.

The initial report of a bear attack turned out to be a false identity case linked to a murder suspect.

Driver of stolen vehicle evades deputies in Saratoga

Identity theft incident led to fraudulent account creation but no loss for the victim.
Online scam resulted in significant loss for victim who never received purchased item.
Suspect evaded arrest in a stolen vehicle, emphasizing the challenge in recovering stolen property.

Murder Suspect Who Alleged Bear Attack Is Captured in South Carolina

Police arrested Nicholas Wayne Hamlett, wanted for murder, after a bizarre incident involving a false emergency call and stolen identity in Tennessee.
morelaw-enforcement
#gang-activity

These Are the Gangs to Worry About in Every State

Gang violence is increasing in major U.S. cities, with evolving methods including identity theft and fraud.

These Are the Gangs to Worry About in Every State

Gang violence and crime are evolving, with increasing incidents of identity theft and fraud alongside traditional drug-related activities in major U.S. cities.

These Are the Gangs to Worry About in Every State

Gang violence is increasing in major U.S. cities, with evolving methods including identity theft and fraud.

These Are the Gangs to Worry About in Every State

Gang violence and crime are evolving, with increasing incidents of identity theft and fraud alongside traditional drug-related activities in major U.S. cities.
moregang-activity
#legal-charges

Carnasie Man Accused of Stealing $624k of Retired City Employees

A Canarsie man was arraigned on multiple charges for allegedly stealing $624,000 from two retired NYC employees' pensions.

San Bernardino County duo accused of stealing $2.1 million in pandemic-era unemployment benefits

Two individuals were charged with stealing $2.1 million in pandemic benefits through identity theft.
Investigators identified over 120 fraudulent applications submitted using stolen identities.

Carnasie Man Accused of Stealing $624k of Retired City Employees

A Canarsie man was arraigned on multiple charges for allegedly stealing $624,000 from two retired NYC employees' pensions.

San Bernardino County duo accused of stealing $2.1 million in pandemic-era unemployment benefits

Two individuals were charged with stealing $2.1 million in pandemic benefits through identity theft.
Investigators identified over 120 fraudulent applications submitted using stolen identities.
morelegal-charges
#documentary

The Best True Crime to Stream: The Fame Monster

Toxic fan culture's impact is profound, as exemplified by Tegan and Sara's experience with a 15-year catfishing scheme that shattered their lives.

'Fanatical: The Catfishing of Tegan and Sara' investigates the dark side of fame and fandom

Hulu's 'Fanatical' explores the complex catfishing scheme that affected Tegan and Sara, highlighting themes of stolen identity and the impact on their community.

The Best True Crime to Stream: The Fame Monster

Toxic fan culture's impact is profound, as exemplified by Tegan and Sara's experience with a 15-year catfishing scheme that shattered their lives.

'Fanatical: The Catfishing of Tegan and Sara' investigates the dark side of fame and fandom

Hulu's 'Fanatical' explores the complex catfishing scheme that affected Tegan and Sara, highlighting themes of stolen identity and the impact on their community.
moredocumentary

David Attenborough Disgusted by AI Clone of His Voice

David Attenborough expresses profound concern over the cloning of his voice by AI, emphasizing identity theft and the potential erosion of truth.

Woman sends cryptic message, misses flight from LAX then disappears, family says

A Hawaii woman, Hannah Kobayashi, disappeared after sending alarming messages about feeling in danger while in Los Angeles.
#legal-issues

Complete stranger obtains deed to $4M Raleigh home without homeowner's knowledge

A homeowner in Raleigh had his property deed fraudulently transferred to a stranger, with no verification done by officials.

So-called nurse was a serial impersonator hired by at least two SoCal hospitals, officials say

A woman was arrested for impersonating a registered nurse and caring for 60 patients at a Burbank hospital while on probation for similar offenses.

Squatter pleads guilty to occupying vacant Jamaica home, providing forged documents to authorities: DA - QNS

A Brooklyn man pleaded guilty to identity theft and squatting after illegally occupying a home and forging documents.

Complete stranger obtains deed to $4M Raleigh home without homeowner's knowledge

A homeowner in Raleigh had his property deed fraudulently transferred to a stranger, with no verification done by officials.

So-called nurse was a serial impersonator hired by at least two SoCal hospitals, officials say

A woman was arrested for impersonating a registered nurse and caring for 60 patients at a Burbank hospital while on probation for similar offenses.

Squatter pleads guilty to occupying vacant Jamaica home, providing forged documents to authorities: DA - QNS

A Brooklyn man pleaded guilty to identity theft and squatting after illegally occupying a home and forging documents.
morelegal-issues

7 Top Privacy Apps for Ecommerce Businesses (2024) - Shopify

Growing fears about online identity theft underscore the importance of data privacy and protection protocols for businesses.
#data-breach

Data breach of Fidelity leaks 77,000 customers' personal data

Another significant data breach occurred at Fidelity Investments, impacting thousands of customers' personal data.

Hot Topic Breach Confirmed, Millions of Credit Cards, Email Addresses Exposed

The Hot Topic data breach reveals significant vulnerabilities, exposing personal information of millions and inadequately protected credit card details.

Data breach of Fidelity leaks 77,000 customers' personal data

Another significant data breach occurred at Fidelity Investments, impacting thousands of customers' personal data.

Hot Topic Breach Confirmed, Millions of Credit Cards, Email Addresses Exposed

The Hot Topic data breach reveals significant vulnerabilities, exposing personal information of millions and inadequately protected credit card details.
moredata-breach

Consumer tip: Order your free weekly credit report

Review your credit reports for errors to enhance creditworthiness and identify potential identity theft.
#data-security

Tech expert reveals steps you must take before switching to iPhone 16

Prioritize data security when transitioning to a new smartphone.

Scam warning over little-known phone number rule

Recycled mobile numbers can pose significant risks to privacy and security due to users not updating their information with relevant organizations.

ExpressVPN rolls out three new ID theft tools to help you before, during, and after an incident

ExpressVPN has introduced new identity theft protection tools for users without extra costs, including ID Alerts, ID Theft Insurance, and Data Removal.

Tech expert reveals steps you must take before switching to iPhone 16

Prioritize data security when transitioning to a new smartphone.

Scam warning over little-known phone number rule

Recycled mobile numbers can pose significant risks to privacy and security due to users not updating their information with relevant organizations.

ExpressVPN rolls out three new ID theft tools to help you before, during, and after an incident

ExpressVPN has introduced new identity theft protection tools for users without extra costs, including ID Alerts, ID Theft Insurance, and Data Removal.
moredata-security
#job-scams

Job scams are climbing. Experts say to watch out for these red flags

Job scams are increasing, impacting job seekers' search experiences and financial security.

How to protect yourself from scammers offering fake jobs

Job scammers increasingly impersonate recruiters exploiting online job search platforms, causing distress to job seekers.

Here's how to avoid job scams

Job scams are increasingly common and sophisticated, often taking advantage of remote work trends and job seekers' eagerness.

Job scams are climbing. Experts say to watch out for these red flags

Job scams are increasing, impacting job seekers' search experiences and financial security.

How to protect yourself from scammers offering fake jobs

Job scammers increasingly impersonate recruiters exploiting online job search platforms, causing distress to job seekers.

Here's how to avoid job scams

Job scams are increasingly common and sophisticated, often taking advantage of remote work trends and job seekers' eagerness.
morejob-scams

It's time we put the guardrails up and protect consumers from abusive trigger leads

Trigger leads exploit borrowers' credit inquiries, leading to invasive marketing and potential financial harm.

Money expert Clark Howard warns about sharing your Social Security number at these places - and he's spot on

Social security numbers should be shared with extreme caution to prevent identity theft and related issues.

Unbeknownst to corporate lawyer, scammers used her name to file thousands of trademark applications

Identity theft in the legal field is a rising issue, especially involving female attorneys whose credentials are misused for trademark filings.

JoJo Siwa 'pulled over by FBI' and accused of committing fraud

JoJo Siwa was pranked on the web series 'Punk You', believing she was being accused of identity theft and fraud.
#theft

Thief steals $1.2 million from Saratoga resident

Rising cases of residential burglary and theft indicate worsening security issues in communities.
Social media scams represent a serious threat, exemplified by the $1.2 million fraud case.

Saratoga resident loses $1.2 million in social media scam

A series of burglaries and thefts reported in Saratoga highlight ongoing concerns about residential and commercial safety and identity fraud.

Thief steals $1.2 million from Saratoga resident

Rising cases of residential burglary and theft indicate worsening security issues in communities.
Social media scams represent a serious threat, exemplified by the $1.2 million fraud case.

Saratoga resident loses $1.2 million in social media scam

A series of burglaries and thefts reported in Saratoga highlight ongoing concerns about residential and commercial safety and identity fraud.
moretheft

Home sales are tepid, but mortgage fraud is becoming more common

The CoreLogic Mortgage Application Fraud Risk Index increased by 8.3% over the year, highlighting growing concerns regarding mortgage application fraud.

Lauren Boebert's Son Gets Sweetheart Community Service Deal After Guilty Plea for Identity Theft, Car Burglaries

Tyler Boebert received a lenient plea deal for identity theft, avoiding prison time despite multiple felony charges.
#criminal-justice

North Bay man stole nearly $20,000 from Pleasant Hill resident during trip to Florida

A Ukiah man has pleaded guilty to stealing nearly $20,000 through an elaborate identity theft and money laundering scheme.

Pleasanton cocaine dealer gets 7 years in federal prison

A man was sentenced to seven years in prison for cocaine possession and identity theft after previously being released due to pandemic-related policies.

North Bay man stole nearly $20,000 from Pleasant Hill resident during trip to Florida

A Ukiah man has pleaded guilty to stealing nearly $20,000 through an elaborate identity theft and money laundering scheme.

Pleasanton cocaine dealer gets 7 years in federal prison

A man was sentenced to seven years in prison for cocaine possession and identity theft after previously being released due to pandemic-related policies.
morecriminal-justice

Some of the Web's Sketchiest Sites Share an Address in Iceland

Iceland's proxy service industry is a cover for online criminal activities, complicating law enforcement and allowing identity shields for wrongdoers.

Teachers warn millions of kids can't sign their name anymore

The decline of traditional signatures poses risks to identity security and individuality among young adults.

How to avoid job scams

Employment scams are increasing due to technology and remote work, putting job seekers at risk.
Scammers exploit job seekers with fake listings and persistent requests for personal information.

6 Tips to Stay on Top of Fraudster's Latest Tricks

Identity theft is increasingly concerning, with over 1,300 data breaches reported in 2024.

Finally, there's a smartphone built to detect deepfakes

Honor unveiled innovative products at IFA, including a leading AI tool for deepfake detection that enhances user safety against misinformation and identity theft.

Taylor Swift and the Power of the AI Backlash

Taylor Swift's battle with AI impersonation highlights a serious issue of identity theft and the misuse of digital likenesses in today's technology-centered society.
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