Identity Theft articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2015/03/07 01:10
2015/03/07 01:10
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COLUMBUS, GA (WTVM) - Members of the Columbus Financial Crimes unit, who have been dealing with a spike in financial crimes so far this year, said many criminals wait until the end of the work week to...
2015/03/07 01:10
2015/03/07 01:10
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2015/03/07 01:08
2015/03/07 01:08
1m
What happens to criminals who steal identities to file for tax refunds, a topic I wrote about last month? Here are a few examples: A North Carolina couple obtained personal information, such as...
2015/03/07 00:01
2015/03/07 00:01
39m
News10 Special Report News10 investigates the issues affecting your town. News10 Feed Headlines in YOUR town. Across The Nation News and information from across the nation. Border Crisis Elections...
2015/03/06 23:49
2015/03/06 23:49
51m
... - Maybe a tax refund will go toward putting a dent in an amount owed, but maintaining good credit goes beyond just paying bills on time. Some consumers may be sinking their credit scores...
2015/03/06 23:28
2015/03/06 23:28
1h
MUNCIE, Ind. (March 6, 2015) – More than 40 Ball State University employees are the recent victims of Identity Theft and police say that number could increase dramatically. Employees started noticing...
2015/03/06 23:26
2015/03/06 23:26
1h
Federal agents arrested a woman suspected of stealing thousands of dollars' worth of public money from victims of Identity Theft. "We are always on the lookout for fraudulent tax refund schemes and...
2015/03/06 23:08
2015/03/06 23:08
1h
Montgomery, Alabama A Phenix City, Alabama, resident was sentenced yesterday to serve 111 months in prison for her role in a more than $3 million Stolen Identity Refund Fraud (SIRF) tax...
2015/03/06 22:59
2015/03/06 22:59
1h
Sunshine M. Foy, 34, of Lakewood Drive in Jacksonville, was charged Thursday by the Jacksonville Police Department with seven charges of unlawful obtaining of a credit card and Identity Theft. Foy is...
2015/03/06 22:19
2015/03/06 22:19
2h
Luke Wilson is suing a former assistant for allegedly making almost $90,000 in unauthorized purchases using the actor's credit cards, stealing personal property worth about $75,000 and also accuses...
2015/03/06 21:48
2015/03/06 21:48
2h
Virginia mom of three Brooke Taheri opted to spend her Valentine’s Day working on her taxes, never imagining the holiday could get any less romantic. Then she discovered her identity had been...
2015/03/06 21:44
2015/03/06 21:44
2h
Machen, McChesney & Chastain has introduced a new brand identity platform in conjunction with the release of its new website, www.machenmcchesney.com The Financial Accounting Standards Board voted to...
2015/03/06 21:29
2015/03/06 21:29
3h
I am a cynical, grizzled veteran of the technology wars. I implemented my first payment system in 1995, and just a few weeks ago was programming in PHP to handle refunds through the online payment...
2015/03/06 21:09
2015/03/06 21:09
3h
A Warren woman is the plaintiff in a $5,000,000 civil lawsuit filed in U.S. District Court over the data breach reported by the parent firm of the company that operates four Valley...
2015/03/06 20:11
2015/03/06 20:11
4h
Locals are being encouraged to be proactive when it comes to preventing Identity Theft. A free Community Shred Day is being sponsored Saturday in Meridian to help people do that. "It's one simple way...
2015/03/06 20:00
2015/03/06 20:00
4h
Fraud comes to headlines about Apple Pay I am a cynical, grizzled veteran of the technology wars. I implemented my first payment system in 1995, and just a few weeks ago was programming in PHP to...
2015/03/06 19:19
2015/03/06 19:19
5h
Have you been a victim? Maybe even without knowing? The amount of money Canadians lost due to scams grew more than 30% in 2014 to about $70 million, according to the Canadian Anti-Fraud Centre. One...
2015/03/06 18:59
2015/03/06 18:59
5h
JACKSON, MS (Mississippi News Now) - Saturday Mississippi consumers will have an opportunity to take an important step in protecting themselves from becoming victims of Identity Theft during the 9th...
JACKSON
MENTIONED
2015/03/06 18:57
2015/03/06 18:57
5h
A Florida man generously offered to take his friends to an NFL football game, only he bought the tickets with their stolen credit card, police say. In early January, William and Melissa Callahan...
2015/03/06 18:53
2015/03/06 18:53
5h
There's a special folder in my email inbox where I keep communications from companies where data breaches have allowed my personal information to be stolen--or maybe it's a special circle of...
2015/03/06 18:50
2015/03/06 18:50
5h
A 40-year-old Jacksonville woman plead guilty in federal court to conspiracy to defraud the United States and one count of aggravated Identity Theft, according to the U.S. Attorney’s Office. Laura...
2015/03/07 01:10
2015/03/07 01:10
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