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Identity Theft & ATO
Stolen identities, account takeovers, and fraud resulting from leaks.
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Latest in Identity Theft & ATO
Indiana woman arrested after 3-year fraud investigation
1+ hour, 33+ min ago (21+ words) FOX 32 Chicago Authorities say a Merrillville legal secretary defrauded clients over several years....
FBI Boston: North Koreans Recruiting Americans to Fund Nuclear Programs Using Threats of Violence to Infiltrate Companies
4+ hour, 15+ min ago (142+ words) This updates prior FBI guidance on identifying and mitigating the threat. These actions are illegal and can lead to law enforcement scrutiny. ITWs also invent elaborate cover stories (e.g., Chinese/East Asian nationals needing temporary U.S. presence, or Eastern Europeans displaced by…...
Ohio Co. woman allegedly steals $30k from man entrusted to her care, money used for gambling
5+ hour, 11+ min ago (162+ words) An Ohio County woman has been accused of stealing thousands of dollars from a person entrusted to her care. The Ohio County Sheriff’s Office arrested 54-year-old Jennifer Patton, of Beaver Dam, on Tuesday afternoon and charged her Pet of the…...
What If the Other Driver’s Insurer Asks for Your Social Security Number?
7+ hour, 47+ min ago (528+ words) When talking with Lane Diamond Law car accident lawyers, bring the actual request rather than a summary of the telephone conversation. Its wording can help identify whether the insurer is checking Medicare status, completing another required task, or asking for…...
FBI disrupts North Korean corporate espionage ring in north Texas
20+ hour, 15+ min ago (106+ words) The Black Chronicle (The Center Square) – FBI agents in north Texas have disrupted a North Korean espionage ring targeting U.S. companies. The scheme involves illegally obtaining information from U.S. companies to facilitate the country’s sanctioned weapons program, […] FBI disrupts North…...
Irvine Police — Asian Woman Wanted for $2,500 Identity Theft Withdrawal
13+ hour ago (136+ words) The Korea Daily Irvine Police — Asian Woman Wanted for $2,500 Identity Theft Withdrawal The Irvine Police Department has publicly released a wanted notice for an Irvine police suspect, an Asian woman captured on bank surveillance cameras using another person’s personal information…...
Scammers Are Using the Central Bank’s Name. What Should You Know?
19+ hour, 24+ min ago (353+ words) The Central Bank of Belize is warning the public about fraudsters impersonating its officials through Google Meet after receiving multiple reports of suspicious calls. Marcos Marin, Manager of the IT Department at the Central Bank of Belize, said the callers…...
North Korean scammers are getting hired, then holding companies to ransom
5+ hour, 6+ min ago (1055+ words) Asking candidates to call Kim Jong Un a pig is one test, but remote hiring is now a fraud frontline HR must own North Korean scammers no longer need to break into a company's systems, they can simply apply for…...
Irvine Police Hunt Woman Who Drained $2,500 Using Stolen ID at OC Banks
16+ hour, 20+ min ago (251+ words) Irvine Police are asking the public to help identify a woman accused of using someone else's personal information to pull more than $2,500 in cash from bank branches across Orange County. Detectives say the suspect moved between multiple locations before investigators…...
Scam warnings installed over ATMs in Downtown Pittsburgh
16+ hour ago (116+ words) PITTSBURGH — Allegheny County Sheriff Kraus announced that scam warning placards have been attached to ATMs in Downtown Pittsburgh court facilities to protect visitors from financial fraud. The placards instruct individuals to hang up immediately if a caller demands monetary deposits…...