Monday, August 19, 2019
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Identity Theft/Fraud

Currently Unemployed

Credit card companies and financial institutions are typically the most common organizations targeted by identity theft, but government agencies are also seeing an increase in the crime as well. A Brownstown Township, Michigan man defrauded the State’s Unemployment Insurance Agency (UIA) out of more...

Not If, But When

If you think your identity could never be stolen, think again. According to Symantec’s 2017 Internet Security Report, 1,209 security breaches occurred in 2016 exposing 1.1 billion identities. If that doesn’t scare you, then consider that over the past eight years, more than 7.1...

Joyride

Fraudsters are using increasingly sophisticated tactics to manipulate personal details about others for personal gain. (Their modus operandi is all about enjoying life at the expense of their victims.) An identity thief from Jacksonville, Florida took a three-year long joyride with the personal identification...

Hitting the Identity Theft Jackpot

Reno, Nevada is known as “The Biggest Little City in the World” and is famous for its hotels and casinos. More recently, it’s known for a resident who operated an elaborate identity theft fraud scheme that involved creating and using more than 8,000 fraudulent...

It Can Happen Anywhere

Identities used in Stolen Identity Refund Fraud (SIRF) crimes can be stolen from anywhere – hospitals, nursing homes, or even public death lists. An enterprising woman from Antioch, Tennessee committed SIRF and aggravated identity theft by using the personal information of incarcerated individuals under...

Heard Around the World

When millions of records containing personal data for current and former federal employees were stolen through the infamous U.S. Office of Personnel Management (OPM) breach in 2015, no one could have possibly anticipated the fall out, other than to predict it would be bad....

X-rated Rx

The Rx symbol is found on doctor’s prescription pads, as well as on signs in pharmacies. (Here’s your medical lesson for the day: Rx is derived from the Latin word “recipe,” which means “take”.) A Mount Holly, North Carolina physician was definitely “on the...

Habitual Offender

The Bureau of Justice Statistics reports some pretty dismal statistics regarding recidivism, or the tendency for a convicted criminal to commit another crime. This report, which documents repeat offender statistics for state prisoners released in 2005 across 30 states, shows that they were arrested...

Robin Hood Would Be Ashamed

Hiring a home healthcare aide to take care of a loved one can be an overwhelming process. Many people go through an agency because potential candidates are usually thoroughly vetted (emphasis on “usually”) and replacements can be made if they are not satisfactory. Unfortunately,...

Straightforward with a Twist

Sometimes investigations into fraud start out in a straightforward manner with a predicted prosecution and conviction in sight. But, today’s fraud article is a little different. It details the story of a very deceptive man from Mexico who used the stolen identity of a...

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Five days a week wake up to the most current fraud article in your mailbox.