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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
Four arrested in multi-state gift card tampering scheme
5+ hour, 30+ min ago (258+ words) TYLER, Texas — Four suspects were arrested during a multi-agency investigation spanning Texas and Arkansas that uncovered an alleged gift card tampering scheme. Two separate operations in Sugar Land and Tyler led to the arrests of Deshun Zheng and Minijiang Chen…...
Credit, debit card thief at large after trying to make purchase at Best Buy in Brooklyn
2+ hour, 37+ min ago (94+ words) Sep 14, 2026, 8:18 AM Police are on the search for a credit card thief in Brooklyn. A woman's debit and credit cards were stolen from a restricted area inside Woodhull Hospital, according to authorities. Authorities say the cards were taken from her…...
City Of Kenosha Warns Residents, Businesses About Fake Invoices Demanding Payment
3+ hour, 39+ min ago (1155+ words) KENOSHA, Wis. — The City of Kenosha is warning residents, property owners and business owners about fraudulent invoices being circulated by scammers who are falsely claiming the bills were issued by city government. According to a warning issued Sunday, Sept. 14, the…...
Man posing as labour dept officer held for extortion
9+ hour, 21+ min ago (19+ words) timesofindia.indiatimes.com - Man posing as labour dept officer held for extortion...
IDScan.net Breach: No FTC, No AG Action on 153M IDs
4+ hour, 6+ min ago (535+ words) What stands out about this breach is how much of the public timeline has been assembled by journalists and researchers rather than by the company or a regulator. IDScan.net’s own disclosures have been brief and short on specifics, leaving…...
DROPPING JEWELS: SOMEBODY OUT HERE TRYING TO BE YOU ON PAPER
3+ day, 8+ hour ago (230+ words) Learn how to check your credit, freeze your accounts, and dodge the scammers before they come through your window. Protect your identity, protect your future. Here’s the truth. Identity theft hits more than 1 million Americans every single year. That’s a…...
Four alleged scammers arrested for posing as anti-fraud agents
7+ hour, 54+ min ago (421+ words) One victim lost almost $26,000 Calgary police have arrested four men they say posed as anti-fraud bank agents to scam Calgarians, including a woman bilked for nearly $26,000. The following day, the woman discovered several withdrawals from her account totaling $25,824 and was…...
Illinois Woman Gets 27 Months After Seeking $4.6 Million in IRS Refunds With Fictitious Checks and Tax Filings
6+ hour, 55+ min ago (647+ words) An Illinois woman has been sentenced to 27 months in federal prison after admitting her role in a tax fraud conspiracy in which she sought $4.6 million in refunds from the IRS. Monika Skinger, of Chicago, worked with others to submit false…...
Scammers posing as Deschutes County deputies are targeting local residents
5+ hour, 11+ min ago (186+ words) BEND, Ore. -- The Deschutes County Sheriff's Office is warning residents about an active phone scam in which callers impersonate DCSO personnel, including one case last week in which a victim paid $1,000 believing it would secure her son's early release from…...
Pete Hegseth's Driver's License Among Things Stolen During Breach: Report
34+ min ago (249+ words) Hegseth was among the 153 million people whose licenses were stolen. Sept. 14 2026, Published 7:11 p.m. ET Defense Secretary Pete Hegseth was reportedly a victim of a massive hack that resulted in the thefts of 153 million driver's licenses. Hegseth's information could be purchased for…...