#identity-theft

[ follow ]
#fraud

Fed up with mail thefts, woman ships Apple AirTag to herself as bait, catches suspects

A woman used an Apple Airtag to track stolen mail, leading to the arrest of two suspects involved in theft.

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.

Hacker dad who faked death to avoid child support sentenced to prison

A Kentucky man hacked state registries to fake his death and avoid child support, resulting in a nearly seven-year prison sentence.

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.

Fed up with mail thefts, woman ships Apple AirTag to herself as bait, catches suspects

A woman used an Apple Airtag to track stolen mail, leading to the arrest of two suspects involved in theft.

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.

Hacker dad who faked death to avoid child support sentenced to prison

A Kentucky man hacked state registries to fake his death and avoid child support, resulting in a nearly seven-year prison sentence.

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.
morefraud
#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
#phishing

Hackers are using Facebook ads to spread fake Chrome password managers

Facebook ads are increasingly used by hackers to spread malware and conduct phishing attacks.
Users should remain vigilant and skeptical about ads claiming to offer legitimate software updates.

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.

Hackers are using Facebook ads to spread fake Chrome password managers

Facebook ads are increasingly used by hackers to spread malware and conduct phishing attacks.
Users should remain vigilant and skeptical about ads claiming to offer legitimate software updates.

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.
morephishing
#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.
#credit-score

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.

Consumer tip: Order your free weekly credit report

Review your credit reports for errors to enhance creditworthiness and identify potential identity theft.

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.

Consumer tip: Order your free weekly credit report

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

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.

Data Breach Impacts 800,000 Insurance Customers

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

304k digiDirect customers' sensitive data allegedly leaked

digiDirect faces a significant data breach affecting over 304,000 customers, raising concerns over identity theft and security.
Customers are advised to monitor accounts following the leak of their personal information.

Fidelity Investments data breach impacts more than 77,000 customers

Fidelity Investments experienced a data breach impacting over 77,000 customers due to security misconfigurations allowing unauthorized access to accounts.

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.

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.

Data Breach Impacts 800,000 Insurance Customers

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

304k digiDirect customers' sensitive data allegedly leaked

digiDirect faces a significant data breach affecting over 304,000 customers, raising concerns over identity theft and security.
Customers are advised to monitor accounts following the leak of their personal information.

Fidelity Investments data breach impacts more than 77,000 customers

Fidelity Investments experienced a data breach impacting over 77,000 customers due to security misconfigurations allowing unauthorized access to accounts.
morecybersecurity
#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

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.
#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.

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.

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
#data-privacy

Durex India spilled customers' private order data | TechCrunch

Durex India exposed sensitive customer information, raising serious concerns about data privacy and security protections for its users.

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.

Durex India spilled customers' private order data | TechCrunch

Durex India exposed sensitive customer information, raising serious concerns about data privacy and security protections for its users.

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.
moredata-privacy
#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.

California-based Elderly Care Company Warns of Data Breach

Covenant Care California experienced a data breach affecting patients' personally identifiable information, prompting a delayed notification process for those impacted.

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.

Here's One Easy Thing You Can Do Now To Protect Your Credit From Data Breaches

Credit freezes are a simple and effective way to protect against identity theft after a data breach.
Contacting the three major credit bureaus can prevent identity thieves from opening new accounts.

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

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

California-based Elderly Care Company Warns of Data Breach

Covenant Care California experienced a data breach affecting patients' personally identifiable information, prompting a delayed notification process for those impacted.

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.

Here's One Easy Thing You Can Do Now To Protect Your Credit From Data Breaches

Credit freezes are a simple and effective way to protect against identity theft after a data breach.
Contacting the three major credit bureaus can prevent identity thieves from opening new accounts.
moredata-breach

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.
#data-security

Security Incident

A data security incident may have compromised personal information, requiring immediate action from affected individuals.

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.

Security Incident

A data security incident may have compromised personal information, requiring immediate action from affected individuals.

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.
#scams

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.

New warning as HMRC scammers switch email address after accountancy raises national alarm - London Business News | Londonlovesbusiness.com

Beware of sophisticated scam letters impersonating HMRC, urging businesses to confirm financial information under false pretenses.

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.

New warning as HMRC scammers switch email address after accountancy raises national alarm - London Business News | Londonlovesbusiness.com

Beware of sophisticated scam letters impersonating HMRC, urging businesses to confirm financial information under false pretenses.
morescams

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
#cybercrime

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.

Dad hacks database to fake death and avoid child support pay

Kipf faked his death through hacking to escape child support payments.
He was sentenced to over six years for computer fraud and identity theft.

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

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

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.

Dad hacks database to fake death and avoid child support pay

Kipf faked his death through hacking to escape child support payments.
He was sentenced to over six years for computer fraud and identity theft.

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

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

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.
#ai

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.

This TikTok-viral musician 'ruins' songs with AI. But is it parody or infringement?

AI technology is raising significant questions about creativity and identity in the music industry, evidenced by unexpected settings like congressional hearings.

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.

This TikTok-viral musician 'ruins' songs with AI. But is it parody or infringement?

AI technology is raising significant questions about creativity and identity in the music industry, evidenced by unexpected settings like congressional hearings.
moreai

LI families shocked by letters claiming dead relatives registered to vote in upcoming election

Politicians are urging an investigation into letters sent to families of deceased individuals, confusing recipients about their loved ones' voting statuses.

An East Bay couple was charged with assisting robbers targeting Asian-Americans. Feds used their jailhouse wedding plans to keep the man behind bars

Freddie Lee Davis III and Sene Malepeai pleaded guilty to charges related to targeting Asian-Americans in robberies.

Migrant accused in brawl with NYPD cops arrested again - then set free without bail

A migrant linked to violence against police was released without bail after stealing a woman's phone and credit card, raising concerns about repeat offenders.
[ Load more ]