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A service for IT industry professionals · Friday, March 14, 2025 · 793,795,796 Articles · 3+ Million Readers
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Identity Theft News Monitoring

  • Published on Mar 13, 2025

    Suspect Arrested for Multiple Identity Theft Related Crimes

    A Santa Maria resident who is a convicted felon was arrested for multiple identity theft crimes, forgery, possession of stolen checks, and false impersonation charges. On March 03, 2025, at approximately 3:00 P.M., patrol deputies assigned to the Fillmore …

    Source: Fillmore Gazette - California - Label Pending
  • Published on Mar 13, 2025

    Connecticut man sentenced for role in million-dollar identity theft and vehicle theft scheme

    Ryan Testa, 48, received a 2.5-year prison sentence for participating in a scheme that defrauded people and businesses out of more than $1 million. NEW HAVEN, Conn. — Another Connecticut resident has been sentenced in connection to a multistate identity …

    Source: WTIC-TV - Connecticut - Uncategorized
  • Published on Mar 11, 2025

    Protecting yourself from tax identity theft

    Karla Dennis is an enrolled tax agent with KDA Incorporated, a tax strategy business. She joined CBS News to discuss how to protect yourself from someone stealing your identity and filing a tax return in your name, potentially running off with your refund.

    Source: CBS News - Neutral
  • Published on Mar 11, 2025

    Bogus timeshare payments and identity theft in lawsuit against fake Jasper company

    JASPER, Ind. (WISH) — A fake company is facing a lawsuit for stealing a real estate broker’s identity to scam people out of their timeshare rentals. Indiana Attorney General Todd Rokita claims that two Mexicans stole a Hoosier’s identity and falsely …

    Source: WISH 8 - Indiana - Neutral
  • Published on Mar 11, 2025

    Arrest For Identity Theft Used In The Six Figure Purchase Of A Car In College Station

    Image from the College Station police department. Photo of Jeffrey Simpson from https://portal-txbrazos.tylertech.cloud/JailSearch/default.aspxA man from suburban Fort Worth is arrested for buying a $101,000 dollar Corvette from a College …

    Source: WTAW - Texas - Label Pending
  • Published on Mar 11, 2025

    Local expert warns of tax identity theft risks during filing season

    Posted: Mar 11, 2025 8:05 AM CDT MILWAUKEE (CBS 58) -- Scammers continue to target taxpayers by posing as IRS agents through phone calls, emails and text messages to steal personal and financial information. The IRS does not request sensitive data through …

    Source: CBS 58 - Wisconsin - Label Pending
  • Published on Mar 11, 2025

    NIMC: Modify Your Data on Our Portal or Risk Identity Theft

    Michael Olugbode in Abuja The National Identity Management Commission (NIMC) has warned against modification of data on the National Identification Number (NIN) from sources other than its official self-service portal, stating that doing so exposes one to …

    Source: This Day - Pro-Government
  • Published on Mar 10, 2025

    Sponsor spotlight: The new problem with IRS identity theft, plus a FinCEN update

    In its most recent annual report to Congress, the Taxpayer Advocacy Service outlines troublesome trends it sees in the processing and administration of tax returns and taxpayer support. By law, the National Taxpayer Advocate’s report must identify the 10 …

    Source: Mount Lake Terrace - Washington State - Neutral
  • Published on Mar 10, 2025

    Modify Your Data on Our Portal or Risk Identity Theft, NIMC Says To Nigerians

    The National Identity Management Commission (NIMC) has warned against modification of data on the National Identification Number (NIN) from sources other than the official NIMC self-service portal, stating that doing this makes someone open to identity …

    Source: Arise News - Neutral
  • Published on Mar 10, 2025

    Former office manager sentenced to 4+ years in prison for embezzlement, identity theft

    EAST ST. LOUIS, Ill. – A district judge sentenced a Collinsville woman to 51 months’ imprisonment after she embezzled more than $158,000 and stole the identity of a coworker while employed by AMK Heating and Cooling in Edwardsville. Angela L. Cooper, 47, …

    Source: Illinois Business Journal - Neutral
  • Published on 01:20 GMT

    Emerging Threats in the Metaverse: Protecting Virtual Brand Assets

    Metaverse is a realm where everything digital interconnects. Games, social media, online shopping, VR — together they form a dimension that makes digital and physical worlds finally meet. According to a report, there are 600 million people using metaverse. …

    Source: Fintech News - Neutral
  • Published on 00:56 GMT

    U.S. lawmakers look to improve patient privacy, safety with MATCH IT Act

    The introduction of the Patient Matching and Transparency in Certified Health IT Act of 2025 (MATCH IT) marks a significant step toward improving patient safety and privacy within the U.S. healthcare system. Spearheaded by Representatives Mike Kelly and …

    Source: Biometric Update - Neutral
  • Published on Mar 13, 2025

    Ups and Downs in Annual Police Report

    East Hampton Town police made fewer overall arrests last year, but more arrests for driving while intoxicated — another year that has led Chief Michael Sarlo to say that “we live in an extremely safe community.”  From fewer domestic violence calls and …

    Source: The East Hampton Star - New York - Neutral
  • Published on Mar 13, 2025

    ID Theft Protection from AAA on Coast Live

    Posted HAMPTON ROADS, VA—If you have car trouble or if you want to plan a family trip, most are familiar with the benefits of having AAA to do so. Did you know membership can also protect you from identity theft? The company is in partnership with Experian …

    Source: WTKR 3 - Virginia - Label Pending
  • Published on Mar 13, 2025

    How to Recognize and Avoid Phishing Scams

    Share Tweet Share Share Email In today’s digital age, where convenience is just a click away, the internet has become both our greatest ally and our most formidable adversary. Among the lurking threats in this vast online landscape are phishing scams— …

    Source: TechBullion - Neutral
  • Published on 00:56 GMT

    NADRA Technologies exporting Pakistan digital ID to the world

    Pakistan’s IT and digital identity sectors are undergoing a revolutionary shift, powered by record-breaking technology exports, government-backed digital transformation, and improvements in biometric authentication. In FY 2023-24, the country’s IT exports …

    Source: Biometric Update - Neutral
  • Published on 01:53 GMT

    Assistant stole $10M from elderly clients to buy trove of designer goods, feds say — and showed up in court with flashy ...

    A personal assistant for an elderly Big Apple couple bilked them out of nearly $10 million during a brazen seven-year fraud scam — using the cash on upscale fashion accessories, federal prosecutors said. Catalina Corona, 61, who showed up at federal court …

    Source: New York Post - Right-wing
  • Published on 03:33 GMT

    Iowa City man sentenced for police parody account

    Daniel Kauble was sentenced Thursday to two years of probation and six months of suspension — meaning he will serve jail time if he violates probation — for operating a parody account on X, formerly known as Twitter, impersonating University of Iowa Police …

    Source: The Daily Iowan - Neutral
  • Published on 09:09 GMT

    Malayalam actor trapped in fake movie scam: Here’s how she exposed it

    Malayalam actor Shiny Sarah recently exposed a fraudulent casting scam that attempted to lure her into paying money for a fake role in a Tamil film. She said she initially received a Whatsapp notification and scammers told her she was being considered for …

    Source: India Times - Center-right

03 days 18:41:48

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