Credit Identity Fraud

Credit Identity Fraud News

Debit card fraud can leave you in the lurch - CreditCards.com

CreditCards.com

Debit card fraud can leave you in the lurch CreditCards.com The next time you make a payment with plastic, consider this scary statistic: More than 25 percent of data breaches in the United States involve credit and debit cards, according to the Identity Theft Resource Center. While there are laws that limit ... and more »

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Some US banks awash in ID theft tax-fraud proceeds as IRS cracks down - Reuters Blogs (blog)

Some US banks awash in ID theft tax-fraud proceeds as IRS cracks down Reuters Blogs (blog) 3 (Thomson Reuters Accelus) - Despite a new federal crackdown announced this week aimed at combating tax refund fraud involving the use of stolen identities, current law enforcement efforts are not enough and fraudsters are still pumping massive sums ... and more »

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Man gets 7 years in prison for Navy credit card scam - The Virginian-Pilot

Man gets 7 years in prison for Navy credit card scam The Virginian-Pilot Tiquan Savary, 25, of Norfolk, pleaded guilty to credit card fraud and aggravated identity theft. Savary admitted being the leader of a ring that stole credit card information from customers of the McDonald's restaurant on the Navy base in 2010 and ... and more »

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Police Report: Credit Card Fraud, Drugs; OWI - Patch.com

al.com

Police Report: Credit Card Fraud, Drugs; OWI Patch.com A credit card fraud incident was reported at 9:38 am Wednesday in the 2600 block of Crest Lane. A person was arrested during a warrant check at 9:51 am Wednesday in the 500 block of Glenwood Drive. Items were stolen from a locked vehicle at 11:57 am ... West Side Neighborhood WatchAkron Leader Publications all 16 news articles »

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Lee detectives: I-75 traffic stop reveals identity theft tax scheme - Naples Daily News

Lee detectives: I-75 traffic stop reveals identity theft tax scheme Naples Daily News By www.naplesnews.com A traffic stop on Interstate 75 on Wednesday ended with two people arrested, accused of stealing the identity of 100 people to commit tax fraud. The Lee County sheriff's detectives observed the front seat passenger of a Nissan ... and more »

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Former Highland Park resident gets probation in identity fraud case - Highland Park News

Former Highland Park resident gets probation in identity fraud case Highland Park News Jones, 73, pleaded guilty in September to felony identity fraud, a class E felony. Prosecutors said Jones was living under an assumed identity and using another individual's Social Security number for nearly 30 years. The charges were filed in ...

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