Identity Theft

1-13 of 13 results

FBI smashes US-Egypt cyber 'phishing' ring

AFP Global Edition 46 days ago

Investigators in the United States and Egypt have smashed a computer "phishing" identity theft scam described as the biggest cyber-crime investigation in US history, officials said Wednesday. The Federal Bureau of Investigation said 33 people were arrested across the United States early ...

Nearly 100 charged in US, Egypt in ID theft scheme

AP News 46 days ago

Authorities charge nearly 100 people in US, Egypt with 'phishing' identity theft scheme U.S. and Egyptian authorities have charged nearly 100 people with helping an identity theft ring steal money from thousands of bank accounts. An FBI statement says an indictment unsealed ...

Dealertrack upgrading identity theft tracker

AP News 48 days ago

Dealertrack Holdings upgrading service that tracks identity theft prevention Dealertrack Holdings Inc., which makes software for auto dealers, said Monday it has upgraded a service that tracks identity theft prevention. The company said subscribers of its DealerTrack Compliance Solution will receive an ...

Two accused Romanian phishers plead innocent

SC Magazine 52 days ago

Fresh off the first-ever U.S. sentencing of a foreign citizen accused of phishing, prosecutors are going after two co-conspirators, recently extradited to face fraud and ID theft charges. Two Romanian citizens allegedly involved in a large-scale phishing scam have been extradited to ...

TD Ameritrade data theft settlement nears approval

AP News 73 days ago

Judge considers giving final approval to TD Ameritrade data theft settlement with 6.2M clients The settlement over contact information stolen from online brokerage TD Ameritrade Holding Corp. is nearing approval, but the more than 6 million current and former customers affected will ...

Bernanke was victim of identity fraud: report

Reuters US Online Report Top News 87 days ago

WASHINGTON (Reuters) - Federal Reserve chief Ben Bernanke was among hundreds of victims of an identity fraud ring that stole more than $2.1 million from consumers and financial institutions across the United States, Newsweek magazine reported on its website. The head of ...

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