Reporting Identity Theft - Sat Jun 30, 2012

Identity theft support centre launched
CANOE
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://cnews.canoe.ca/CNEWS/Politics/2012/06/28/19930936.html>

Identity theft centre aims to steal march from fraudsters
GlobalNews.ca
Federal Privacy Commissioner Jennifer Stoddart helped to open Canada's
Identity Theft Support Centre Thursday morning. ... CBS Senior
Correspondent John Miller reports. Thu, Jun 28: A Chinese-American author
is trying to encourage Chinese women that ...
<http://www.globalnews.ca/feature/6442670347/story.html>

National Taxpayer Advocate Identifies Challenges for the Upcoming Year
PR Web (press release)
The report identifies the priority issues the Taxpayer Advocate Service
(TAS) will focus on during the upcoming fiscal year, which include the
impact of these expired and expiring provisions, the rise in tax fraud and
tax-related identity theft, and ...
<http://www.prweb.com/releases/fy-2013-objectives-report/taxpayer-advocate-service/prweb9653382.htm>

4 face health care fraud, identity theft allegations
Monitor
4 face health care fraud, identity theft allegations | fraud, health,
identity, allegations, mcallen, care, theft, face.
<http://www.themonitor.com/news/fraud-61910-health-identity.html>

Ask a credit reporting company to block information
[Write to each credit reporting company]. [Credit reporting company name
and a ddress]. Dear Sir or Madam: I am a victim of identity theft. The
information listed ...
<http://www.ftc.gov/bcp/edu/microsites/idtheft2012/doc/Ask%20credit%20reporting%20company%20to%20block%20information.doc>





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Reporting Identity Theft - Tue Jun 26, 2012

Sacramento sheriff's deputy pleads no contest to drug, identity theft ...
Sacramento Bee (blog)
Sacramento sheriff's deputy pleads no contest to drug, identity theft
charges ... If you see an objectionable comment, click the "report abuse"
button below it.
<http://blogs.sacbee.com/crime/archives/2012/06/sacramento-sheriffs-deputy-pleads-no-contest-to-drug-identity-theft-charges.html>

Towards Employment warns clients of data breach, possible identity ...
Plain Dealer
Experian will offer free credit reports, monitor Towards Employment's
clients' credit for a year, offer insurance to cover identity theft losses
and offer Towards ...
<http://www.cleveland.com/business/index.ssf/2012/06/towards_employment_warns_clien.html>

2 Russians accused of ID theft for smartphone buys
Wall Street Journal
US Attorney Donald Cazayoux (CAZ-uh-you) Jr. says bills of information charge Gulnara (guhl-NAHR-uh) Rothwell and Olga Neye each with aggravated identity theft and conspiracy to get and use false identification. Court papers show that Rothwell has ...


SaberGuard To Offer Identity Theft Protection To LinkedIn Members For Just $10
MarketWatch (press release)
SaberGuard, an industry leader in identity theft protection through its - IDENTITY THEFTPROTECTION SERVICE FOR DUMMIES(TM) plans to offer LinkedIn members its Essential Individual Protection Plan for just $10 for a full year. NORTHBROOK, Ill., June 11 ...


UD Police Reports: Accidents, Burglary, Found Property
Patch.com
Identity Theft - On Thursday, June 7, at approximately 6:53 pm, an offer was dispatched to the 700 block of Dresherwood Drive for a report of identity theft. Upon arrival, the complainant said he was going through his bank statement online and noticed ...




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Reporting Identity Theft - Sun Jun 24, 2012

Local Shred-It Event Helps Prevent Identity Theft
WCTV
Tallahassee Memorial Health Care hosted it's annual Shred-It Event, giving
dozens of people the opportunity to reduce their risk of identity theft in
just seconds.
<http://www.wctv.tv/home/headlines/Local_Shred-It_Event_Helps_Prevent_Identity_Theft_160131095.html>


SEA cites identity theft as unintended consequence of STOCK Act ...
... workers from profiting on non-public information places unnecessary
reporting burdens on senior executives and make them vulnerable to identity
theft.
<http://www.federalnewsradio.com/?nid=177&sid=2909908>


TartamellaLines |
A police report that offers distinct specifics with the identity theft is
regarded as an Identity ... An Identity Theft Report is often used to
permanently block fraudulent ...
<http://ifiweretostartamagazine.com/author/tartamellalines/>

Scam Text Messages Could Lead To Identity Theft CBS Local If you have already been a victim of identity theft, there is no fee. To place a freeze on your report, contact each credit agency at: Equifax, Trans Union, ... Galion woman victim of ID theft Bucyrus Telegraph Forum "State that you know it's a scam and that you will report them to the police. If you hang up, they'll keep calling back," she said. Coping with the identity theft has ... 2 Russians accused of ID theft for smartphone buys Knoxville News Sentinel BATON ROUGE, La. (AP) — Two Russian women living in New York state used fake IDs to get dozens of $500 iPhones for about $200 each in Texas, ...

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Reporting Identity Theft- Wed Jun 20, 2012

Police Calls: The Little Fire That Couldn't & More
Patch.com
Incidents from the police log for Monday, June 18 include a report of
identity theft, a house burglary, and a fire so small that it couldn't be
found for an hour.
<http://losaltos.patch.com/articles/police-calls-the-little-fire-that-couldn-t-identity-theft>


Reporting burden, identify theft unintended consequences of ...
FederalNewsRadio.com
A law Congress passed in April to ban congressional members and federal
workers from profiting on non-public information places unnecessary
reporting ...
<http://www.federalnewsradio.com/177/2909908/Reporting-burden-identify-theft-unintended-consequences-of-STOCK-Act-SEA-says>


One in 10 Children Are Victims of Identity Theft, Report Finds
KGO-AM
KGO 810: The Bay Area's New & Information Station.


What about those free credit reports?
Pagosa Springs Sun
In 2011, when fraud-related losses exceeded $1.5 billion, identity theft again sat ... The Fair CreditReporting Act guarantees you a free annual credit report from ...


Law Enforcement for June 14, 2012
Morgan County Citizen
On June 5 an identity theft complaint was filed at a Bramblewood Drive location after a ... to contact the three credit reporting bureau's regarding the identity theft.

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Reporting Identity Theft - Mon Jun 18, 2012

Ex-chief charged with wire fraud, identity theft
WDRB
A judge has ordered a former police chief in northern Kentucky who is
facing federal charges of wire fraud and identity theft to be released from
jail.
<http://www.wdrb.com/story/18815714/ex-chief-charged-with-wire-fraud-identity-theft>


Woman sentenced in ID theft ring
Ventura County Star
... an identity theft ring that targeted nonprofit groups, according to
prosecutors. ... By From staff reports; Ventura County Star; Posted June
15, 2012 at 8:14 p.m. ...
<http://www.vcstar.com/news/2012/jun/15/woman-sentenced-in-id-theft-ring/>


Lifelock and FBI-LEEDA Reach Training Milestone: 100 Free Identity ...
MarketWatch (press release)
"Increases in identity theft are a common occurrence in the reports I read
every day," said one police commander that elected to protect his identity.
<http://www.marketwatch.com/story/lifelock-and-fbi-leeda-reach-training-milestone-100-free-identity-theft-summits-for-law-enforcement-2012-06-15>


Police tie identity thefts to 'Felony Lane' ring
Tbo.com
Just two weeks ago, a federal judge in Connecticut sentenced a Miami
Gardens man to 22 years for his role in a multistate Felony Lane identity
theft and bank ...
<http://www2.tbo.com/news/news/2012/jun/15/1/police-tie-identity-thefts-to-felony-lane-ring-ar-416208/>

Stolen information leads to identity theft
NorthFulton.com
They were the victims of identity theft. One young Alpharetta ... Victims
of identity crime should report it in the jurisdiction where they live.
Shred documents with ...
<http://www.northfulton.com/Articles-CRIME-c-2012-06-15-193700.114126-sub-Stolen-information-leads-to-identity-theft.html>


One in 10 Children Are Victims of Identity Theft, Report Finds
kvor
Colorado's 740 KVOR | Breaking News | Stimulating Talk | Air Force Falcons
| "Depend On It"
<http://www.kvor.com/rssItem.asp?feedid=114&itemid=29863202>









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Reporting Identity Theft - Sat Jun 9, 2012

2 men sentenced for ID theft, to be deported Jackson Clarion Ledger Two men have been sentenced to federal prison terms for conspiracy to commit identity theft and sale of fraudulent Social Security cards. Enrique Martinez-Flores, 49, of Mexico, was sentenced to the maximum 60 months in prison by US District Judge ...

Lower Gwynedd Police Reports: Thefts and Vandalism Patch.com Theft – On May 23, the theft of a license and credit cards were reported from Gwynedd Friends, 1101 Dekalb Pike. ID Theft – A resident of Gwynedd View Rd. in the North Wales section of Lower Gwynedd Township, reported on May 25, they were the victim of ... Police report: Alamo/Danville/San Ramon Contra Costa Times PETTY THEFT -- 9:06 am Property was reported stolen from a vehicle, 400 block of La Gonda Way.IDENTITY THEFT -- 10:33 am An identity theft was reported, 100 block of Laurelwood Drive. ARREST -- 3:33 pm An arrest was made after a vehicle accident with ... Are you vunerable to Identity Theft? NeighborNewspapers.com by Officer Larry Jacobs Did you know that Identity Theft is the fasted growing crime in the US? Everyday, the SSPD gets reports of ID Theft. Most of the victims have no idea how their information was obtained and many of them don't know how to protect ... Police blotter - 6/6; Police seeking burglary suspect Lebanon Daily News A 23-year-old man has been charged with theft and related offenses for an incident in April in Palmyra, police said. stolen property, forgery, criminal solicitation to commit forgery, identity theft, solicitation to commit identity theft and conspiracy ... Can you see the donut hole? RSVP apprise medicare ... The Times Herald And you can't be too careful according to recent reports about identity theft. The good news is that Medicare is required by law to have your written permission to give out information about your Medicare billing and payment history to someone other ... Protect your identity at Saturday's Shred-a-thon 9NEWS.com 9 Million Americans become the victims of identity theft each year, according to the Federal Trade Commission. Destroying paperwork with your personal information on it is the best way to protect your financial security. "Thieves have been known to ...

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Reporting Identity Theft - Sun Jun 3, 2012

Identity theft and crime often hit when families are on vacations. Tonight at ... Today's THV Identity theft and crime often hit when families are on vacations. Tonight at 10 pm, we'll take a look at different ways to avoid summertime crime hitting you and yours. THV's Lisa Hutson is speaking with officials, and will have a full report on the ...

California Man Sentenced to Federal Prison for Identity Theft Imperial Valley News Judge England commented that identity theft cases, particularly those where there has been an abuse of trust, negatively affect many lives. This case was the product of an extensive investigation by the Federal Bureau of Investigation and the San ... Woman faces identity theft charges Muscatine Journal According to court documents, Barbara Yerington, 49, whose last reported address is listed as 1021 Stone St., stole the identity of a family member on Feb. 29, 2012. Yerington faces forgery and identity theft charges, both class D felonies, ... Police reports May 30 Ashland Daily Tidings Friday, 11:02 am — Officers took a report of identity theft which occurred out of state. Friday, 2:11 pm — 20-year-old man was cited and released for failure to perform the duties of a driver (hit and run), and careless driving when he fled the scene ... Georgia Pilots Program to Catch Identity Theft-Related Tax Fraud Accounting Today The Georgia pilot program comes at a time when the Internal Revenue Service has stepped up its efforts to catch identity thieves and come under pressure in Congress to do more (see IRS and Social Security Urged to Curb Tax Fraud and Identity Theft). Company sets up web site for identity theft victims WAOW Laszinski, a former Weather Shield employee discovered he was a victim of identity theft after watching our story on Newsline 9. "The wife saw that, checked it out at work, came home and said we'd been hit," Laszinski explains.

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Reporting Identity Theft - Tue May 29, 2012

Intersections Inc. CFO to Present at Stephens' Spring Investment Conference MarketWatch (press release) CHANTILLY, Va., May 29, 2012 (BUSINESS WIRE) -- Intersections Inc. (NASDAQ:INTX) , a leading provider of consumer and corporate identity theft risk management services that has protected more than 34 million consumers since its inception, ...

Feds Say IHOP Franchisees Turned Restaurants into 'Crime Dens' The Weissman Report (The Weissman Report) OHIO — Eighteen people were indicted for their roles in a series of criminal schemes, including money laundering, identity theft, alien harboring, and arson, centered around seven IHOP restaurants in northwest Ohio and Indiana ... I Think My Identity Has Been Stolen...Maybe Business Insider Credit.com is the source for expert information and news about credit cards, credit scores, creditreports and the credit business. By Gerri Detweiler What can you do if someone is not exactly using your information to commit identity theft, ... Belleville man pleads guilty in identity theft ring NorthJersey.com BY ROMAN J. USCHAK A former Belleville resident who was brought back to the United States in February by US marshals for his participation in an identity theft ring has pleaded guilty in Hudson County Superior Court. Dayron Rendon, 32, pleaded guilty ... 12 identity theft cases linked by restaurant, West Des Moines police say DesMoinesRegister.com (blog) The identity theft reports were made from Saturday to Tuesday, according to a West Des Moines police news release. Investigators found everyone involved had used credit cards at Eastern Buffet, 4001 Westown Parkway. Police said they do not know who ... Nigerian pleads not guilty to ID theft charge in US CHANNELS A Nigerian man who worked as a private security guard at Newark-Liberty International Airport on Tuesday pleaded not guilty to identity theft of a man killed in New York 20 years ago, prosecutors said. Mr Oyewole is also believed to have been using the ... How the Rich and Famous Foil Identity Theft BusinessWeek By Ben Steverman on May 15, 2012 Identity thieves generally pretend to be real people, create some false accounts, and spend like there's no tomorrow. The rich and famous, on the other hand, already spend that way and are pleased to maintain their true ... Newark airport employee allegedly stole NYC murder victim's identity prior to ... The Star-Ledger - NJ.com By Steve Strunsky/The Star-Ledger Amy Newman/The RecordThe supervisor, Bimbo Olumuyiwa Oyewole, 55, of Elizabeth, pleaded not guilty this afternoon to a single count of identity theft in state Superior Court in Newark, where he appeared before Judge .

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Reporting Identity Theft - Mon May 28, 2012

Bonney Lake Police Blotter: No-contact order violated for backseat liaison ...
Bonney Lake and Sumner Courier-Herald
ID THEFT: Police on May 16 took a report of an identity theft from a woman in the 10600 block of 174th Avenue East. The victim reported receiving bills and credit cards for accounts she did not open, including Bloomingdales, Office Depot and JC ...


Texas man gets 20 years in prison for trying to give al-Qaida drone, GPS documents
msnbc.com
Bujol was convicted in November on charges of attempting to provide material support to a foreign terrorist organization and aggravated identity theft. "We do not take matters of potential national security lightly," US Attorney Kenneth Magidson said ...

Unidentified man found guilty of identity theft and fraud First Coast News An individual who can only be identified as John Doe has been found guilty of seven counts of aggravated identity theft, six counts of falsely representing a social security number, and one count of passport fraud, according to US Attorney Robert E. Identity thief who had access to military and shipping areas in Jacksonville ... Florida Times-Union By Dan Scanlan A man whose repeated identity thefts allowed him access to Navy ships at Mayport Naval Station was found guilty of multiple charges today by a federal jury, according to the US Attorneys Office in Jacksonville. John Doe, who authorities ... Study: Credit Union Members Willing to Pay for Identity Theft Alerts, Credit ... Credit Union Times By Natasha Chilingerian Credit union members and bank customers rank identity theft alerts andcredit score reporting high on their lists of desired financial services, and they're willing to pay around $3 or $4 a month to use them. Retired FBI Special Agent and Identity Theft Expert, Jeff Lanza, Available in ... MarketWatch (press release) ADVISORY, May 22, 2012 (GlobeNewswire via COMTEX) -- WHAT: Jeff Lanza, an FBI Special Agent for over 20 years, will be speaking on two separate occasions in Chicago this week to discuss innovations in fraud and identity theft, and how individuals and ... 4 Reasons Why You Should Check Your Score (Even If You Don't Plan to Borrow ... Huffington Post (blog) Identify theft is a growing concern that affects millions of people every year. One of the ways to watch for (and stop) identity theft is to check your credit reports regularly to make sure that you are aware of everything that is being reported.

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Reporting Identity Theft - Sun May 27, 2012

Rent scam results in identity theft for North mum Northern Advocate A Whangarei mum thought she had escaped being duped in a rental property scam but 15 months later realises she's become a victim of identity theft. The 35-year-old's story is frightening and her experience has prompted her to issue a warning for ...

Tax cheats use public list to steal identities of deceased Amarillo.com related identity theft since 2008, according to the IRS. The agency has been trying to flag deceased taxpayers' final returns and prevent anyone else from using those Social Security numbers. As of mid-March, the agency had stopped 66000 returns this ... New Orleans man indicted in PayPal scheme WWL First News AP Reporting A man has been indicted by a federal grand jury for one count of wire fraud and one count of identity theft, according to US Attorney Jim Letten. Letten says 28-year-old Giray Biyiklioglu, a Turkish national living in New Orleans, ... Man indicted for wire fraud, identity theft in scheme involving PayPal accounts The Republic AP NEW ORLEANS — A man has been indicted by a federal grand jury for one count of wire fraud and one count of identity theft, according to US Attorney Jim Letten. Letten says the indictment refers to two instances of the scheme in which Biyiklioglu ... Silver City tax preparer pleads guilty to stolen identity tax refund fraud Silver City Sun News SILVER CITY Douglas Kuester, a tax preparer from Silver City, pleaded guilty Friday to one count each of filing false claims and aggravated identity theft, the Department of Justice, US Attorney Kenneth J. Gonzales, and the Internal Revenue Service ...

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