Online Scams Identity Theft - Tue Aug 21, 2012

Cops: Identity Theft May Be Reason for Phone Scam
Patch.com
"This activity is fraudulent in nature, and is solely intended to conduct
malicious activity, possibly identity theft," police wrote in emailed and
online warning to town residents. "Recently, two Darien residents were
contacted by phone, with the ...
<http://darien.patch.com/articles/cops-identity-theft-may-be-cause-of-phone-scam>

Sheriff's Office to sponsor identity theft seminar
Emery County Progress
Not only is identity theft one of the fastest growing crimes in the
country, it is also a crime that makes it difficult for victims to restore
their good credit and financial health. This seminar will provide a
detailed overview of identity theft, the ...
<http://www.ecprogress.com/index.php?tier=1&article_id=12892>

AVG (AU/NZ) reveals what men really search for online
PRWire
A survey by the Australian Bureau of Statistics* covering 2010-11 suggests
Australians are far from learning about online scams and ID theft attempts
and may in fact be becoming more gullible. Some 6.4 million – or just
over a third of the population ...
<http://prwire.com.au/pr/31166/untitled-release-168>

Report Card: A to ID theft protections; F to rape remark
Asheville Citizen-Times
A to the efforts by the Buncombe Register of Deeds office to scrub Social
Security and driver license numbers from the thousands of online documents,
protecting our local property owners from hackers and identity theft. More
than 6.1 million online ...
<http://www.citizen-times.com/article/20120821/OPINION01/308210007/Report-Card-ID-theft-protections-F-rape-remark?odyssey=tab%7Ctopnews%7Ctext%7CFrontpage>

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Online Scams Identity Theft - Sat Jul 21, 2012

11 indicted in tax fraud case
Juneau Empire
Juneau Empire - Alaska's Capital City Online Newspaper. Site Web. Web
Search powered by YAHOO! Search. Home · Spotted · Archives · Got a news
tip? ... ANCHORAGE — Eleven people have been indicted in an identity
theft conspiracy, accused of stealing more than 2600 identifications of
Puerto Rico residents and trying to obtain about $19 million in false U.S.
tax return claims, federal officials said Thursday. The indictment also
accused the 11 of tax fraud and cocaine distribution, KTUU reported.
Federal ...
<http://juneauempire.com/state/2012-07-20/11-indicted-tax-fraud-case>


Taxpayer ID theft on the rise
Reuters
"The IRS uses little of the data from the identity theft cases to identify
any trends, etc., that could be used to detect or prevent future refund
fraud," TIGTA reported. If you suspect that you've been a target, file an
identity theft affidavit, Form 14039, available online ...
<http://www.reuters.com/article/2012/07/19/us-column-feldman-idUSBRE86I12F20120719>


End Users Still Don't Know How To Handle Personal Data, Study Finds
Dark Reading
According to a new study conducted by iYogi Insights, the research division
of a provider of on-demand tech support services, nearly 30 percent
Americans have been victims of cybercrime, including identity theft, credit
card fraud, and online scams.
<http://www.darkreading.com/identity-and-access-management/167901114/security/privacy/240003989/end-users-still-don-t-know-how-to-handle-personal-data-study-finds.html>


AG Launches Elder Abuse Prevention Program
North Country Gazette
The new “Smart Seniors” initiative will help protect those who are
often targeted for financial exploitation, identity theft, telemarketing
and sweepstakes fraud, home improvement rip-offs, Internet and online
scams, and physical abuse. The announcement was ...
<http://www.northcountrygazette.org/2012/07/18/smart_seniors/>


CORRECTING and REPLACING New Study from iYogi Insights Reveals Nearly ...
Business Wire (press release)
A new study conducted by iYogi Insights, the research division of a leading
independent provider of on-demand tech support services, reveals that
nearly 30 percent of Americans have been victims of cybercrime, including
identity theft, credit card fraud and online scams. Based on a survey of
more than ... As the world moves online with 78% of respondents claiming
that they use the Internet for shopping and banking, it is only natural
that fraudsters and criminals too have moved online. But as a slew of
cybercrimes ...
<http://www.businesswire.com/news/home/20120718005545/en/CORRECTING%C2%A0and-REPLACING%C2%A0New-Study-iYogi-Insights-Reveals-30>

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Online Scams Identity Theft - Sat Jul 14, 2012

Kentucky Citizens Warned about Utility Bill Payment Scam
SurfKY News
FRANKFORT, KY (7/14/12) - Attorney General Jack Conway warns Kentucky
consumers not to fall victim to a new identity theft scam involving the
payment of utility bills. In this latest scam, fraudsters. ... The scam
artists then solicit personal ...
<http://surfky.com/index.php/communities/christian/51-top-news-for-all-sites/17245-kentucky-citizens-warned-about-utility-bill-payment-scam>

Don't Fall for 'Obama Will Pay Your Utility Bills' Scam
Investorplace.com
Identity theft scammers have led thousands of Americans to believe in the
existence of a federal program that will pay their utility bills. Don't
fall for it. ... Fraudsters are contacting victims via phone calls,
personal visits and the Internet. Jul ...
<http://www.investorplace.com/investorpolitics/dont-fall-for-obama-will-pay-your-utility-bills-scam/>

Ask Sacto 911 crime Q&A: What is status of mortgage fraud case involving ...
Sacramento Bee (blog)
According to federal court online records, she and several other defendants
in the case are scheduled for a status conference Oct. 9. The vast majority
of the defendants are members of the local Russian American ... The Bee
reported in March that ...
<http://blogs.sacbee.com/crime/archives/2012/07/ask-sacto-911-crime-qa-what-is-status-of-mortgage-fraud-case-involving-russ.html>

Consumer alert: Utility bill scam
Kingsville Record
The Texas Attorney General's Office warned residents this week of a new
identity theft scam that is sweeping the country that claims Americans can
get federal financial assistance to help cover the cost of their utility
bills ...
<http://kingsvillerecord.our-hometown.com/news/2012-07-15/News/Consumer_alert_Utility_bill_scam.html>

Warning: Don't believe that utility bill offer that's too good to be true
Blue Springs Examiner
The city of Independence joins cities across the nation in warning
residents about an identity theft scam. ... Individuals may receive an
automated telephone call, a door-to-door visit or online solicitation about
the fake program and encourage enrollment.
<http://www.examiner.net/news/x1245785276/Warning-Dont-believe-that-utility-bill-offer-thats-too-good-to-be-true>

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Online Scans Identity Theft - Sat Jun 30, 2012

Puppy e-mills
Chicago Tribune
To the list of sketchy under-the-radar activities that flourish on the
Internet — gambling, pornography, investment scams, identity theft —
add this: puppy sales.
<http://www.chicagotribune.com/news/opinion/editorials/ct-edit-puppymills-20120627,0,6410087.story>

SD Man Jailed In Global Cyber-Crime Crackdown
KGTV San Diego
... from San Diego was among two dozen people arrested around the world on
Tuesday as part of an international sweep targeting online identity theft
and fraud, ...
<http://www.10news.com/news/31229386/detail.html>

FBI undercover operation leads to huge online credit card fraud sting
TechTarget
FBI undercover operation leads to huge online credit card fraud sting. ...
Web Server Threats and Countermeasures, Identity Theft and Data Security
Breaches, ...
<http://searchsecurity.techtarget.com/news/2240158732/FBI-undercover-operation-leads-to-huge-online-credit-card-fraud-sting>

Presidio Bank adds online banking fraud prevention
DigitalIDNews (blog)
... has added IronKey Trusted Access to its online banking offerings in
order to give ... protection against identity theft, online account
takeover and payments fraud.
<http://www.digitalidnews.com/2012/06/27/presidio-bank-adds-online-banking-fraud-prevention>

FBI Cyber Sting Nabs 24 on 4 Continents
ABC News
... continents in what is believed to be a multi-million online financial
fraud case, federal law enforcement officials ... Identity Thefts Targeted
at Kids Watch Video ...
<http://abcnews.go.com/Business/largest-cyber-sting-history-nabs-24-continents/story?id=16653993>

Protecting yourself from cybercrime
Milwaukee Journal Sentinel
The Internet Crime Complaint Center received more than 300000 complaints in
2011, which included such crimes as FBI-related scams, identity theft,
advance ...
<http://www.jsonline.com/sponsoredarticles/hot-topics/protecting-yourself-from-cybercrime8061344050-160429865.html>

Identity-theft losses on the rise, consumer group reports
San Jose Mercury News
newspaper ads online ... Identity-theft losses on the rise, consumer group
reports ... Other types of fraud were perpetrated via the Internet, often
by sending ...
<http://www.mercurynews.com/business/ci_20951065/identity-theft-losses-rise-consumer-group-reports>

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Online Scams Identity Theft - Fri Jun 29, 2012

Piedmont Natural Gas Issues Alert About Bill-Payment Scam That May Expose ...
MarketWatch (press release)
We're doing all we can to help those people affected, in addition to
letting all our customers know that this scam is out there," said Ranelle
Warfield, vice president of customer service for Piedmont Natural Gas.
"This is attempted identity theft ...
<http://www.marketwatch.com/story/piedmont-natural-gas-issues-alert-about-bill-payment-scam-that-may-expose-customers-to-risk-of-identity-theft-2012-06-29>

Identity theft support centre launched to combat Canada's largest growing crime
Paris Star
Fraud researchers and police say identity theft - which can range from
credit card misuse to more serious violations such as impersonating someone
to take out a mortgage - has led to an increase of organized crime in
Canada. "What's easier and what's ...
<http://www.parisstaronline.com/2012/06/28/identity-theft-support-centre-launched-to-combat-canadas-largest-growing-crime>

Financial loss from identity theft increasing, report says
Sacramento Bee
But this report, with help from the state's High Technology Theft
Apprehension and Prosecution Program, is based on data from local police
departments. But each department reports identity theft slightly
differently - either as wire fraud, computer ...
<http://www.sacbee.com/2012/06/27/4595220/financial-loss-from-identity-theft.html>


Virginia Police Law Enforcement to Tackle Identity Theft Issues
MarketWatch (press release)
Virginians lost more than $11 million to internet scams in 2011, and ranked 6th in terms of total losses compared to all other states. To help combat scams and identity theft in the community, Sheriff E. Hargis and the Portsmouth Police Department will ...


5 Tips to Protect Kids During Online Gaming
San Francisco Chronicle (press release)
"Parents need to know that any time your child is online, they are at risk for such issues as identity theft, cyberbullying, sexting and online predators. Additionally, Internet-connected gaming devices are now a popular way for cybercriminals to place ...


Making Technology Work for You
MarketWatch (press release)
But weak passwords leave accounts and devices more vulnerable to hackers and scam artists, which also plays a role in identity theft. Therefore, it's important to create strong passwords. -- Use a combination of both uppercase and lowercase letters, ...


Can you describe yourself?
BusinessWorld Online Edition
... though sometimes, they are not of those supposedly posting them in a new version of identity theft. Facebook's founder as a student started a Web site for comparing Harvard coeds in a forced pairing to track their hotness index determined by online ...




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Online Scams Identity Theft - Tue Jun 26, 2012

Presidio Bank Offers Clients Online Banking Fraud Protection
MarketWatch (press release)
The bank will offer its clients IronKey Trusted Access, the award-winning
solution that helps prevent identity theft, online account takeover, and
payments fraud.
<http://www.marketwatch.com/story/presidio-bank-offers-clients-online-banking-fraud-protection-2012-06-26>


Cyber scams cost Ohioans $10.6M
Middletown Journal
The adjusted dollar loss of complaints was $485.3 million. The most common complaints included FBI-related impersonation scams, identity theft and advance fee fraud. Internet-related crime is a “huge problem” for Ohio, according to DeWine.


FL Woman Pleads Guilty to Tax Fraud & Identity Theft
LoanSafe
(Source: FBI) - TAMPA—Arswaya Ralph (33, Riverview) pled guilty today to filing a false claim with the Internal Revenue Service and identity theft. She faces a maximum penalty of five years in federal prison for the false claim charge and 15 years in ...


In-depth: Avoiding becoming a victim of corporate ID fraud
MicroScope (blog)
While many in the channel realise that fraud and identity theft affects us as private citizens, few really understand that it hurts businesses too. According to a CPP survey of 200 SME's in September 2011, only one third of respondents thought they ...


¬¬Brigantine community policing continues to expand
Shore News Today
Its goal is to help people understand not only the risks that come with using the Internet, but also the importance of practicing safe online behavior. A number of the issues covered were identity theft,fraud and phishing, cyber bulling, ...


Consumers Get Access to Their Credit Reports 24/7 With BestCreditReports.com
SBWire (press release)
This flagship service also alerts customers if there are any changes to their credit history, this is a huge step to protect against identity theft or fraud. By visiting the website, customers can take advantage of a 2-week free trial that provides ...

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Online Scams Identity Theft - Mon Jun 25, 2012

Scammers Assume Identities of California Lawyers Using Online ...
ABA Journal
The scammers use online information to get consumers to fork over legal
fees or ... lawyers have told the State Bar of California they may be
identity theft victims.
<http://www.abajournal.com/news/article/scammers_assume_identities_of_california_lawyers_using_online_information/>

Timely reminder for vigilance against identity theft
Surf Coast Times and Bellarine Times
“Every day we go online to use banking, shopping, email and social ...
when we do we could be accidentally exposing ourselves to the risk of theft
and fraud if we ... How to Safeguard Against Identity Theft can be read and
downloaded from ...
<http://www.surfcoasttimes.com.au/news/community/2012/06/25/timely-reminder-for-vigilance-against-identity-theft/>


Top Ten Most Trusted Universities for Online Activity Named by Device ...
MarketWatch (press release)
PORTLAND, OR, Jun 05, 2012 (MARKETWIRE via COMTEX) -- iovation, the Device Reputation Authority(TM) protecting online businesses from fraud and abuse, today released its list of the most trusted universities in the United States for online activity.


Why My Husband Left Facebook
Huffington Post
If you want a story to relate to, read a frightening and true story about facial recognition and twistedidentity theft that happened to a young college student named Whitney in my new book "Protecting Your Internet Identity: Are You Naked Online?


Plea agreement filed in identity theft case
Journal Review
A sentencing date has been set for a Linden woman accused of using another woman's identity to establish utility and credit card accounts. Susan D. Stultz, 50, will be sentenced in Montgomery County Superior Court on July 9. A plea agreement has been ...


New Business Improving Upon The Online Coupon Community
PR Web (press release)
Through Family Savings IDfender you can receive valuable information every day, week and month from IDfender's team of trained fraud specialists on how to prevent the theft of your identity. Powered by Identity Theft 911, IDfender stands ready to .

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