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California Insurance Broker Sentenced for Identity Theft
Insurance Journal· 1 day agoRobert Kirby Wells, 64, of Woodland, California, was sentenced this week to two years in prison for...
Identity Theft: It's a matter of when, not if
WFMY News 2 Greensboro· 2 days agoIt can be something small like a charge on your credit card you didn't make or it can be big, like finding out you have a loan for a car you never...
Pay close attention to your mail, you could be a victim of identity theft
WJLA· 2 days agoWASHINGTON, D.C. (7News) — 7News On Your Side has a warning about identity theft after Call For...
Lebanon, Virginia insurance agent indicted on embezzlement charges
WJHL Tri-Cities via Yahoo Finance· 2 days agoLEBANON, Va. (WJHL) — A Lebanon, Virginia insurance agent was indicted by a grand jury on multiple...
'Serial fraudster' sentenced: Hampton man gets 7 years for $2M identity fraud schemes
Portsmouth Herald via Yahoo News· 7 days agoThe indictments superseded previous ones filed against him in 2022. Silva had initially pleaded guilty to stealing nearly...Silva used stolen names, dates of birth, Social Security numbers, ...
Cyber expert urges against 'panic' over NHS data leak
BBC via AOL· 12 hours agoPeople in Dumfries and Galloway have been advised to remain vigilant and to contact the police if...
Mortgage Fraudster Who Served 13 Years in $55M Scheme Now Helps Fight Scammers
San Francisco Chronicle· 2 days agoFrom doctoring loan application information for clients, he went on to mastermind an elaborate...
Can someone open a bank account in your name?
Bankrate via Yahoo Finance· 7 days agoOthers may intend to use the account for storing illicitly obtained funds. This is identity theft, and it can negatively impact your finances, including...
'Serial fraudster' sentenced to 7 years in federal prison
New Hampshire Union Leader· 7 days agoAnthony Silva, 39, pleaded guilty earlier this year in U.S. District Court in Concord to three...
Kelly Bullis: Home title fraud, oh my!
Nevada Appeal· 2 days agoThe home title thieves, being plain scum of the earth people, go down to the local title official in your community, usually the county clerk, provide...
