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Credit Union Manager Charged With Bank Fraud and Identity Theft for Stealing $40 Million From Employer
After allegedly embezzling $40 million from his company over two decades, a manager at a Credit Union in California was arrested and charged with bank fraud and aggravated identity theft. ...
March 31, 2019
Supreme Court to Consider State Prosecution of Illegal Immigrant Identity Theft
WASHINGTON—The Supreme Court has decided to review a Kansas Supreme Court ruling that held that only the federal ...
March 19, 2019
Beware of Fake Job, Travel Websites—Fraudsters Even Stole Identity of Supergirl Actress
Fraudsters stole the identities of hundreds, including the Supergirl protagonist from the TV series "Smallville," in a large-scale, multi-million dollar ...
June 19, 2016
Undocumented Immigrant Allegedly Used Dead Veteran’s Name To Receive $30K in Benefits
An undocumented immigrant who has lived in the United States for the last 50 years is accused of using ...
May 27, 2016
Woman Held on $2 Million Bail After Accused of Stealing Thousands From Victims She Met Online
A 43-year-old woman with a previous conviction of identity theft was arrested recently for assuming the identities of ...
May 9, 2016
Austrian Officer Mistakenly Uses Photo of American Celebrity in Search for Suspect
A photo of American actor and TV producer Peter Marc Jacobson was recently used in a search by ...
April 14, 2016
Street Gangs Migrate From Drugs to White-Collar Crimes
The Van Dyke Money Gang in New York made off with more than $1.5 million this year—but it ...
December 21, 2015
The Associated Press
Hacked OPM Employee Data so Sensitive, Victims Could Need ID Theft Protection for Life
For those affected by the OPM hack, their SSNs could surface publicly at any time.
July 15, 2015
Privacy Complaints Increased 50 Percent in 2014
Privacy advocates say a jump in the number of privacy related complaints in 2014 is proof that Canadians ...
June 11, 2015
Canadians Warned of Scams with RCMP and Do Not Call List Impersonators
Canadians are being warned about two telephone scams that involve impersonation of the RCMP and the National Do ...
May 21, 2015
The Canadian Press
4 Ways Identity Theft Can Impact Your Health
You would have to live under a rock not to know that identity theft can devastate your bank ...
January 27, 2015
Global Q&A: ‘Do you take precautions against identity theft?’
Options include taking precautions initially and/or being careful on a daily basis, as opposed to not being concerned, ...
August 28, 2014
Epoch Times Staff
Wanted Posters Put Faces on China’s Hacker Army
Hacking is run through China’s military, organized like any military operation, with different units playing different roles.
May 19, 2014
Two Former Pret A Manger Staff Charged With Identity Theft
Two former Pret A Manger staff allegedly skimmed customers’ credit card details to forge cards with their own ...
August 15, 2013
Bonnie and Clyde of Identity Theft Arrested in NYC
NEW YORK—Amanda “Meme Zee” Zieminski and Clyde “C-Money CEO” Forteau lived a dream life built on the suffering ...
July 18, 2013
Nearly Every NYC Crime Involves Cyber, Says Manhattan DA
During a cybercrime symposium at Pace University on Feb. 28, Manhattan District Attorney Cyrus Vance, Pace University President ...
March 2, 2013
Undercover Investigation Leads to Forgery Charges for Counterfeit IDs
Two men were indicted Thursday for trafficking counterfeit Green Cards, Social Security cards, and other ID cards out ...
November 9, 2012
New Cybercrime Lab Gets Funding
Forensic staff, specialized prosecutors, analysts and investigators will be centralized in a new cybercrime lab that just secured ...
August 15, 2012
IRS Loses Billions to Fraud, Says Report
Identity thieves cost taxpayers billions of dollars, according to a Treasury Inspector General for Tax Administration (TIGTA) report ...
August 3, 2012
Annual Shred Fest this Sunday
This Sunday residents are invited to join the annual Shred Fest and protect their identities, Organized by the ...
May 17, 2012
FTC Report Calls for Stronger Online Privacy
Companies collect and share information about their customers in many ways, some of which are invisible to the ...
March 26, 2012
IRS Comes Down Hard On Identity Theft
A federal grand jury charged three Ohio women with conspiring to defraud the U.S. government. The women are ...
February 2, 2012
Iran’s Foreign Minister Threatens ‘All-Out War’ in Case of US or Saudi Attack
, Epoch Times
President Seeks Power to Fire Head of Consumer Bureau at Will
San Francisco Will Get Environmental Violation Notice Due to Trash From Homeless, Trump Says
Judge Blocks California Law That Requires Trump to Release Tax Returns to Be on Ballot
Trump Jr. Calls Out Instagram After His, President’s Accounts Vanish From Search Suggestions
Interior Department Transfers 560 Acres of Public Land for Border Wall Construction
Responding to Critics, Facebook ‘Oversight Board’ to Monitor Content Decisions