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 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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Online Scams Identity Theft - Sun Jun 24, 2012

Lauren Spuhler: Digital security threats touch all platforms
Knoxville News Sentinel
The prevalence of online identity theft and Internet scams has been on the
rise, both in the press and within my own circle of friends. Since the
LinkedIn fiasco, ...
<http://www.knoxnews.com/news/2012/jun/24/lauren-spuhler-digital-security-threats-touch/>


Arrests made in thefts from online bank accounts
MiamiHerald.com
Fourteen people were indicted in an alleged cyber bank fraud scheme that took money from the accounts of Bank of America customers. By Ina Paiva Cordle Stealing victims' identities was the first step toward pilfering from their online banking accounts, ...

Identity theft fraud gang jailed Channel 4 News As six men are sentenced for carrying out a sophisticated multi-million pound identity fraud, Channel 4 News explains how they carried out the scam. It was the gold star service for identity thieves – a website offering bespoke, near-perfect forged ... How small businesses can avoid a data security disaster like LinkedIn's Washington Post The greatest risks: phishing, extortion, and ultimately fraud or identity theft. According to Javelin Strategy & Research, small businesses experience fraud 50 percent more often than individuals. So, not only are businesses more dependent on tools ... June Block Watch Speaker to Discuss Identity Theft Patch.com Strategies for helping to prevent identity theft and fraud will be the topic of a special presentation at the June 25 meeting of the Hellertown Block Watch group. By Patch Staff Local residents who are concerned about crimes such as identity theft and ... Scam Alert: Obama Will NOT Pay Your Bills About - News & Issues By Robert Longley, About.com GuideJune 8, 2012 President Obama may be liberal, but not even he is liberal enough to actually pay individual American's utility bills for them, as claimed by the latestidentity theft scam now being spread by email, ... 14 Defendants Charged in Online Bank Fraud Scheme LoanSafe ... is charged with conspiring to commit bank fraud, in violation of Title 18, United States Code, Section 1349; 16 counts of substantive bank fraud, in violation of Title 18, United States Code, Section 1344; three counts of aggravated identity theft, ... Parents, it's time to talk to your kids about hate on the web Fox News They already know and have concerns about threats ranging from online sexual predators toidentity theft. And when it comes to schoolwork many students have learned the painful lesson that you cannot create a great report by merely cutting and pasting ...

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Online Scams Identity Theft - Wed Jun 20, 2012

Freeze your credit to fight off ID theft
Tulsa World
It says such freezes should be placed without fees for "identity theft
victims with ... Once you place a fraud alert, you can choose to remove it
anytime online.
<http://www.tulsaworld.com/site/articlepath.aspx?articleid=20120620_15_E4_CUTLIN334108>

Credit 'fraud alert' red-flags consumer's account
Tulsa World
Once you place a fraud alert, you can choose to remove it anytime online.
... of fraud or ID theft and requires a copy of a police identity theft
report When placed ...
<http://www.tulsaworld.com/site/articlepath.aspx?articleid=20120620_15_E4_Placin267793>

Tips to avoid online job scams
MyFox Detroit
Job seekers who fall for these scams spend time and money, but not the
earnings ... Identity Theft: Fraudulent employers use job applications to
collect personal ...
<http://www.myfoxdetroit.com/story/18824253/tips-to-avoid-online-job-scams>


ID Watchdog and Lastpass Announce the Release of Free Credit ...
MarketWatch (press release)
Premium credit monitoring also provides 100% identity theft resolution ...
only real protection against identity theft: active knowledge about your
online identity.
<http://www.marketwatch.com/story/id-watchdog-and-lastpass-announce-the-release-of-free-credit-monitoring-in-lastpass-20-2012-06-19>

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Online Scams Identity Theft - Sat Jun 15, 2012

Internet Scam Updates » Today's Scam News June 10, 2012
Fleischhacker said the Indiana Attorney General's office is frequently
flooded with calls about Internet scams, identity theft and fraud reported
by people from all ...
<http://trafficblognet.com/internetscams/todays-scam-news-june-10-2012/>


Meeting planned on avoiding scams
Argus Press
Meeting planned on avoiding scams ... protection package to protect senior
citizens from fraud and identity theft. ... Access the Argus-Press Online
Content.
<http://argus-press.com/news/community/owosso/article_b48cba62-b6f3-11e1-965f-0019bb2963f4.html>


Identity Theft: the REAL cost
Finextra
Most of online fraud, one way or another, revolves around identity or data
theft. The main end-use of the stolen information - payment fraud. The true
cost of such ...
<http://www.finextra.com/community/fullblog.aspx?blogid=6667>


US Department of State Shares Red Flags to Identify Dating Scams
Blogger News Network (blog)
by Identity Theft Speaker in All News Online dating scams have become a worldwide issue. A study presented at the annual meeting of the British Psychological Society in London found that people with strong romantic beliefs who idealize their romantic ..

Feds Charge Hacker in POS Attacks BankInfoSecurity.com David Benjamin Schrooten, also known as "Fortezza," was charged with conspiracy, access-device fraud, bank fraud, intentional damage to a computer and aggravatedidentity theft, according to a statement from the US Attorney for the Western District Of ... Be vigilant against online theft- Conroy Sky News Australia Be vigilant against online theft- Conroy Updated: 04:35, Wednesday June 13, 2012 More Australians risk having their identities or bank account details stolen as online usage increases, communications minister Stephen Conroy says. Power and Ego, Not Money, May Have Fueled Alleged Dutch Hacker PCWorld Schrooten, who was indicted on 14 counts ranging from fraud, conspiracy, intentional damage to a computer and aggravated identity theft, has pleaded not guilty. Fortezza stuck out amongst other users on Kurupt.su, said Dan Clements, a computer security ... Elderly Tulsa woman sweet-talked out of $10000 by Internet scammer Tulsa World In a faltering voice, she said she had been scammed by a man in Nigeria - for $10000. "This fellow I met on Facebook - I didn't accept him but somehow he got in - started corresponding with me on Facebook, and then it got onto the telephone AND ...

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Online Scams Identity Theft - Tue May 29, 2012

Police: Identity theft, Web fraud on the rise in Verona and Cedar Grove NorthJersey.com Verona police receive more reports of identity theft than any other type of crime, said Verona Police Chief Doug Huber. Cedar Grove officers contend with "a steady flow" of such complaints, said Cedar Grove Police Sgt. John Kennedy.

Swedish Schools Choose YubiKey to Meet Government Requirements for Online ... MarketWatch (press release) The increased problems with online identity theft have required governments around the world to take action and demand a higher level of security for a growing number of both industry and government services. In Sweden, The Swedish Data Inspection ...

Los Gatos Police Blotter, May 7-13: Unleashed Dog Citation, Arson Patch.com 4:32 pm, location unknown: A woman reported that someone had obtained her tax refund by using her personal information in an incident of identity theft. 7:14 am, Thomas Drive: A grand theft report was filed online. 8:05 am, 20 High School Ct: A petty ... Identity thieves could rake in $26 billion in tax refunds CNN George's report is the first detailed analysis of the tax refund fraud problem, which could affect any legitimate taxpayer. His projection of $26 billion is larger than any other estimate of identity theft tax fraud. Last year, according to the ... Phisher Guilty of $1.3 Million Scam GovInfoSecurity.com Collaboration between the banks and the Federal Bureau of Investigation helped build a case against Waya Nwaki, aka Shawn Conley, who was arrested in December on charges of wire fraud conspiracy, wire fraud, aggravated identity theft, and conspiracy to ... Phone fraud on rise Delmarva Daily Times Consumers reported paying more than $1.5 billion in these scams, with the most common beingidentity theft, debt collection, prizes, sweepstakes and lotteries. Barnes said the most common complaints reported to the SPD are those involving impostors, ... Hazelwood Identity Theft Cases Not Related Patch.com "We have no evidence supporting that the two identity theft cases are related or how the information was obtained," he said. "Both are being investigated by the IRS." Only Make Purchases On Trusted Sites : There are lots of small online retailers that .. Call 4 Action Identity theft via cell phone Today's TMJ4 By Karen Stiles MILWAUKEE - Most of us have gotten pretty good at taking measures to protect ourselves from falling victim to identity theft. Have you thought about how your cell phone could be putting you at risk? Cell phones are being used for much ...

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