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Identity Theft
Huntington Beach Company Owner Convicted of Identity Theft in Student Loan Fraud Scheme
SANTA ANA, Calif.—The owner of a Huntington Beach-based company was convicted Tuesday of identity theft in an alleged $6 million nationwide student loan fraud scheme, but jurors deadlocked on multiple ...
September 4, 2024
BY
City News Service
Online Payment Fraud Tactics and How to Counter Them
Payment fraud is nothing new. In some ways, though, it’s a much bigger problem today than in the ...
August 9, 2024
BY
Due
Cybercrime and Identity Theft
Computer crime encompasses a broad range of activities, including computer fraud, financial crimes, scams, cybersex trafficking, and ad-fraud. ...
July 22, 2024
BY
Rodd Mann
Protect Yourself From Deed Theft
Although not common, deed theft can have disastrous consequences for its victims. It can ruin your credit, or ...
June 15, 2024
BY
Anne Johnson
Do Online Banks Really Keep Your Money Safe?
You've probably heard about the latest banking trend. Online banking is top of mind when earning high interest ...
April 19, 2024
BY
Anne Johnson
Should You Pay for Identity Theft Protection?
By Sarah Brady From Kiplinger's Personal Finance “An ounce of prevention is worth a pound of cure.” When ...
March 25, 2024
BY
Tribune News Service
Watchdog Bares IRS Failures: From Snail-Paced Returns to Identity Theft Woes
IRS faces criticism despite billions in funding, as federal watchdog report highlights delays and challenges.
January 12, 2024
BY
Tom Ozimek
Florida Attorney General Launches Public Awareness Website to Fight Scammers
Brochures explain how to recognize scam attempts, how to avoid them, and what to do when fraudsters steal ...
November 24, 2023
BY
Jacob Burg
Westwood Man Sentenced to Prison for $5 Million Bond Scam
LOS ANGELES—A Westwood man was sentenced Nov. 3 to nine years and two months behind bars for defrauding ...
November 4, 2023
BY
City News Service
How to Recover From a Financial Security Breach
There are different types of security breaches or identity theft. It can wreak havoc on your credit. And, ...
November 4, 2023
BY
Anne Johnson
SoCal Man Faces Federal Charges for Allegedly Stealing $2.6 Million Using Beverly Hills IDs
A San Fernando Valley man was charged in federal court Oct. 24 for allegedly stealing $2.6 million from ...
October 24, 2023
BY
Jill McLaughlin
How Real Is Real Estate Identity Theft?
Dear Monty: I submitted a land combination form to the county government. I want to combine two adjoining ...
September 19, 2023
BY
Richard Montgomery
Identity Theft Sparks Concern Over Proposed National Digital ID
Mr. Luca* had been receiving his pensions through Centrelink per fortnight, but in mid-July, he found out his ...
September 5, 2023
BY
Nina Nguyen
Lost Wallet, 529 Plans, and Dubious Credit
Today's batch of reader questions reminds me how complicated our lives have become since the introduction of consumer ...
August 28, 2023
BY
Mary Hunt
LinkedIn Launches Government ID-Based Verification in Canada to Build Trust
Canadian LinkedIn users wanting to ensure the public that they're the real deal now have another method of ...
August 17, 2023
BY
The Canadian Press
‘Pretendian’: The Underpinnings of Falsely Assuming Indigenous Identity Should Be Exposed
Commentary Pretending to be indigenous—informally called “pretendianism”—for fame or fortune began long ago. The first Canadian exemplar of ...
August 14, 2023
BY
Hymie Rubenstein
Client Data is ‘Precious Commodity,’ IRS Warns Tax Pros
The IRS has issued a warning asking tax professionals to watch out for “identity theft red flags” as ...
August 10, 2023
BY
Naveen Athrappully
‘Amid Continued Threats’ IRS Warns Against Identity Theft of American Taxpayers
The IRS has kicked off a summer campaign to prepare tax professionals, and more broadly, the nation's tax ...
July 12, 2023
BY
Naveen Athrappully
Oregon’s DMV System Caught up in Global Hack, Millions at Risk of Identity Theft
Oregon's Department of Motor Vehicles (DMV) system has been hacked, putting millions of people at risk for identity ...
June 17, 2023
BY
Elizabeth Dowell
Government Overreached in Identity Theft Case, Supreme Court Rules Unanimously
The Supreme Court limited the reach of the federal Identity Theft Penalty Enhancement Act, unanimously rebuffing the Biden administration’s ...
June 11, 2023
BY
Matthew Vadum
How to Reduce the Risk of Fraudsters Accessing Your Business and Personal Bank Accounts
By John Kyle In 2021, Americans lost approximately $5.8 billion from identity theft. There were 2.8 million consumer ...
April 6, 2023
BY
Entrepreneur
Bring Title Insurers Under Anti-Money Laundering Rules, Former Executive Says
Title insurers need to be brought under anti-money laundering rules to fight against scam artists who impersonate homeowners ...
March 28, 2023
BY
The Canadian Press
Supreme Court Not Receptive to Biden DOJ’s Arguments About Reach of Identity Theft Law
The Supreme Court seemed unreceptive to the Biden administration's arguments on Feb. 27 that a Texas man convicted ...
February 27, 2023
BY
Matthew Vadum
The Fastest-Growing Crime in America
Commentary The United States is awash in crime. Rather staggeringly, as I've shown elsewhere, 11 of the world’s ...
February 23, 2023
BY
John Mac Ghlionn
Eight Ways to Prevent Online Identity Theft
Living a private online life isn't always easy, but it is necessary. Unfortunately, with data breaches and online ...
January 15, 2023
BY
Anne Johnson
Percentage of Americans Who Say Local Crime Is Up Hits 50-Year High
The percentage of Americans who think local crime is getting worse hit its highest level in five decades, ...
October 28, 2022
BY
John Haughey
Hawaii Couple Charged With Stealing IDs of Dead Texas Children
HONOLULU—A U.S. defense contractor and his wife who lived for decades under the identities of two dead Texas ...
July 27, 2022
BY
The Associated Press
TOP NEWS
10 Midterm House Races That Surprised Some Observers
NEW
By
Joseph Lord
DOJ Announces 354 Arrests in Global Dark Web Drug Crackdown
2hr
By
Jacki Thrapp
Why Most Americans Couldn’t Last 72 Hours in an Emergency
2hr
By
Russ Jones
Beijing Uses Monitoring Hubs in US to Police Chinese Diaspora, Report Says
2hr
By
Frank Fang
US Returns $12 Billion Collected From Venezuela’s Oil Sales This Year
7hr
By
Jill McLaughlin
Senate Banking Chair Asks Ex-Nvidia CEO Huang, Commerce Chief Lutnick to Testify
7hr
By
Kimberly Hayek
Van Hollen Challenges Schumer for Senate Majority Leader
9hr
By
Joseph Lord
Day in Photos: Brooklyn Building Collapse, Heavy Rainfall in France, and Meteorite Exhibition
10hr
By
Epoch Times Staff
How Child Protective Services Are Allegedly Removing Kids From ‘Non-Affirming’ Parents | Laura Hanford
10hr
By
Jan Jekielek
, Epoch TV
Blanche Says DOJ Has Not Confirmed If Ex-Nvidia CEO’s Affair Partner Was a Spy
11hr
By
Jacki Thrapp