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Category: ID Theft

Deepfakes and Stolen PII Utilized to Apply for Remote Work Positions — FBI

Posted on June 30, 2022 by Dissent

An FBI Public Service Announcement June 28, 2022 Alert Number I-062822-PSA The FBI Internet Crime Complaint Center (IC3) warns of an increase in complaints reporting the use of deepfakes and stolen Personally Identifiable Information (PII) to apply for a variety of remote work and work-at-home positions. Deepfakes include a video, an image, or recording convincingly…

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Taco Bell employee in South Carolina accused of credit card, identity fraud

Posted on June 23, 2022 by Dissent

Low-tech local crime still happens. Bob D’Angelo reports: A woman who worked at a South Carolina Taco Bell is accused of taking photos of customers’ credit cards and using the numbers to buy items for herself, authorities said. Laquawanda Hawkins was arrested Friday and charged with four counts of financial transaction card theft, four counts…

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Vallejo Woman, Tamara Manuel Sentenced to Over 3 Years in Prison for Wire Fraud and Identity Theft

Posted on June 17, 2022 by Dissent

Waqar Nawaz reports: Tamara Manuel, 52, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to three years and three months in prison for carrying out a fraudulent scheme that involved stealing the identities of severely disabled individuals to obtain federal tax refunds, U.S. Attorney Phillip A. Talbert announced. According to court…

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Criminals using deed fraud, identity theft to steal homes

Posted on May 26, 2022 by Dissent

Morgan Loew, Cody Lillich, Gilbert Zermeño and Gray News staff report: Debi Gotlieb knew something was wrong when she could not find her late father’s home on the county assessor’s webpage. The property was tied up in probate and should have been listed as owned by her father, Jerry Gotlieb, who died in March of…

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Missouri man pleads guilty to fraud scheme that used stolen identities of Johnson County employees

Posted on May 20, 2022 by Dissent

KTTN reports: A Missouri man pleaded guilty in federal court to his role in a fraud scheme that utilized the stolen identities of Johnson County, Kansas, government employees to make fraudulent purchases. Michael B. Becher, 40, of Raytown, pleaded guilty before U.S. District Judge Howard F. Sachs to participating in a conspiracy to commit credit…

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How criminals got away with hacking Pennsylvania unemployment accounts

Posted on May 17, 2022 by Dissent

Angie Moreschi reports: Paula Soffa is just one of the thousands of Pennsylvanians whose unemployment insurance account was hacked over the past year— not once, but twice. “They changed my password, they changed my username, and they changed my security questions,” Paula told 11 Investigates Angie Moreschi. “I was like what the heck! I was…

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