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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 ...

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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 ...

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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 ...

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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

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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 ...

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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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