Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...
As mentioned in the update from Experian, a notable "73% agree that Generative AI (GenAI) has permanently altered the fraud ...
Linde Jun was among the 11 Chinese arraignment docked arraigned on separate charges bordering on cyber-terrorism, cybercrimes ...
Arizona woman pleads guilty to a fraud scheme supporting North Korean activities, involving $17 million, identity theft, and ...
A Sacramento woman pleaded guilty on Thursday to aggravated identity theft and mail fraud in connection with a scheme prosecutors say stole $2.6 million in COVID-era benefits from the state’s ...
A 58-year-old woman was arraigned in federal court Wednesday on charges of identity theft and stealing more than $250,000 in ...
The report says that DeAundra Smith, 25, has been arrested and accused of 125 charges including 38 counts of identity theft, 19 counts of computer trespass, 18 counts of financial transaction card ...
The United States Secret Service and the Mississippi Attorney General’s Office are investigating the case through their ...
A Louisiana man pled guilty on Thursday to one count of conspiring to commit wire fraud and one count of aggravated identity theft. Prosecutors said this was ...
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How to protect yourself against identity theftIdentity theft is an enormous problem. While the ever-growing use of modern technology to make purchases, bookings, and fast ...
The scammer then pretends to be a Social Security representative and claims the victim is involved in illegal activities, demanding a large sum of money to resolve the issue. Police urge residents to ...
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