Tag: Identity Theft
Income/Asset Fraud: The Latest Schemes and How to Protect Yourself
Income and asset fraud are pervasive problems, costing individuals and businesses billions…
Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond
In the digital age, where our personal information is constantly shared and…
How To Identify And Prevent Vendor Impersonation Scams
Vendor impersonation scams (fraud), also known as business email compromise (BEC) scam,…
Business Identity Theft: A Growing Threat to Businesses of All Sizes
One of the most serious threats to businesses is business identity theft…
What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
What is Corporate Identity Theft? Corporate identity theft is when someone, typically…
Synthetic Identity Theft: What You Need to Know
Synthetic identity theft is a type of identity theft in which the…
Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
Child identity theft is when someone uses a child's personal information, such…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's personal information,…
Tax Identity Theft: What You Need To Know For 2023
Tax identity theft is on the rise, with thieves using stolen personal…
Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents
Phoenix, Arizona Man Sentenced to 32 Months for His Role in an…
Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft
Woman Sentenced to Seven Years in Federal Prison After Stealing from an…
Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims
Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend…
Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud
South Abington Man Sentenced To Over 19 Years In Prison For Fraud…
Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud
New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI –…
Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft…
Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft
“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social…
Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft
Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund…
Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft
Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J.…
Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud
Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft…
Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information
Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison…