AMERITRADE ID THEFT VICTIMS TO COLLECT $2.5 MILLION TO $6.5 MILLION
Ameritrade identity theft victims may collect as much as $2,500 after a recent data breach settlement approved by a California judge. …
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UGA EMPLOYEES AT RISK FOR ID THEFT
Employees who worked at the University of Georgia (UGA) in 2002 are at risk of identity theft after their personal…
Read More →TRICARE DATA LOSS – SERVICE MEMBERS’ PERSONAL INFORMATION STOLEN
The US Military’s healthcare program, TriCare, has confirmed that Science Applications International Corporation will cover the costs associated with notifying…
Read More →BIRMINGHAM SOCIAL SECURITY ADMINSTRATION ID THEFT INCIDENT
A former Birmingham, Alabama Social Security Administration employee has been sentenced to more than 2 years in prison for identity…
Read More →POLICE MAKE ARREST IN MULTI-STATE ID THEFT RING
Police have extradited a Texas woman on identity theft charges. The alleged identity thief, Tamara Turner, 31 of Houston, Texas…
Read More →FEDERAL COURT ORDERS DEBT COLLECTOR TO STOP ABUSIVE DEBT COLLECTION PRACTICES
A federal judge has ordered Rumson, Bolling & Associates, a debt collection agency, to cease operations and stop abusing consumers. The federal…
Read More →FLORIDA NURSING HOME RESIDENTS VICTIMS OF ID THEFT
Florida law enforcement arrested two people for conspiring to defraud senior citizens. Police say Cathy McLain, a nurse at Brandywyne Healthcare Center in Winter…
Read More →McD’s EMPLOYEE ACCUSED OF SKIMMING CUSTOMERS’ CREDIT CARD NUMBERS
Law enforcement is investigating a Monticello, Minnesota McDonald’s employee who is accused of skimming credit card numbers from customers. A young McDonald’s…
Read More →MICHIGAN RESIDENTS AT RISK FOR ID THEFT
Michigan Secretary of State officials are sending out breach notification letters to customers who could be at risk of identity theft….
Read More →NURSE STEALS PATIENTS’ PERSONAL IDENTIFYING INFORMATION AND GOES TO PRISON
A Baltimore woman was convicted of bank fraud and identity theft and sentenced to more than two years in federal…
Read More →Florida Resident Guilty of Fraud and Identity Theft in Medicare Scam
MIAMI — A jury returned a guilty verdict against Yenky Sanchez, 25, of Miami. Sanchez was found guilty on one…
Read More →HOW TO PROTECT KIDS’ PRIVATE INFO AT SCHOOL
A new school year usually means filling out paperwork such as registration forms, health forms, and emergency contact forms. Many…
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