#identity-theft

#identity-theft

Agencies must adopt proactive and aggressive strategies to combat rising identity-related cyber threats, especially within government sectors.

Increased identity exposures and high password reuse rates among .gov emails pose significant security risks.

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

A woman had money withdrawn from her Chase account by someone impersonating her, with no card or PIN required.

Steven Daniel Miller was sentenced to four years in prison for bank fraud and aggravated identity theft.

A man was sentenced to four years for bank fraud and aggravated identity theft after using stolen identity for a car loan.

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

An Arizona woman defrauded U.S. firms, generating $17 million while assisting overseas IT workers posing as U.S. citizens.

Lina Maria Orovio-Hernandez was charged with identity theft and stealing over $250,000 in housing benefits.

Silicon Valley couple charged with $60 million fraud scheme involving fake identities and investor deception.

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.

An Arizona woman created a 'laptop farm' to facilitate fraud, generating over $17 million for herself and North Korea.

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

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

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

A U-Haul driver was arrested for a hit-and-run that killed a pedestrian, revealing involvement in identity theft and other crimes.

David William Platek was charged with threatening to bomb a school and impersonating a political activist in separate incidents.

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

Multiple incidents of identity theft and vehicle theft reported, highlighting ongoing crime issues in the community.

Identity theft is a growing issue in Saratoga, with residents reporting significant fraudulent charges.

The community faces challenges like shoplifting and residential burglaries, impacting local safety and security.

An impostor was sentenced for decades of identity theft that caused the real William Woods to face false imprisonment and hardship.

Pharmacist Philip Hall charged with healthcare fraud and identity theft for submitting over $6 million in false claims to Medicare and Medicaid.

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

North Korean nationals were indicted for a conspiracy to exploit US companies and funnel profits back to their regime.

Gang violence in major U.S. cities is increasing, evolving from drug-related crimes to cybercrime and identity theft.

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

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

California faces a growing card skimming threat, with compromised cards and financial losses escalating dramatically.

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

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.

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.

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

Rental listing scams are increasingly elaborate, posing risks to vulnerable individuals looking for housing.

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.

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

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

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

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

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

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

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

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.

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

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