DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Category: ID Theft

Former Marin County Resident Convicted For Using Prisoner Identities in Tax Fraud Scheme

Posted on January 24, 2017 by Dissent

SAN FRANCISCO – Howard Webber, a former resident of Marin County, Calif., was convicted today by a federal jury for conspiring to use identities of others and file fraudulent income tax returns, announced U.S. Attorney Brian J. Stretch and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.  The verdict…

Read more

IL: Paramedic supervisor charged with stealing drugs and identity theft

Posted on January 24, 2017 by Dissent

Rachel Sudduth reports: A paramedic supervisor of a medical emergency service has been charged with multiple counts of wire fraud, identity theft, and theft of controlled substances. Jason Laut, 39, was charged with six counts of wire fraud, two counts of identity theft, and 29 counts of making false statements. During Laut’s employment at MedStar…

Read more

Mortgage loan processor stole dozens of identities

Posted on January 24, 2017 by Dissent

Francesca Gattuso reports: A northwest suburban mortgage loan processor stole “dozens” of victims identities to open bank accounts, credit cards and loans, authorities said. Karolina M. Klambatseas, 34, worked for various mortgage companies while committing the theft dating back to May 2015, Wheaton police announced Monday. Read more on Chicago Sun-Times.

Read more

Dutch Cops to Warn 20,000 of Email Account Hack

Posted on January 17, 2017 by Dissent

Phil Muncaster reports: Police in the Netherlands are set to email 20,000 possible fraud victims urging them to change their account details, after discovering their credentials had been stolen by a man arrested last year on suspicion of multiple cybercrime offences. Police revealed the arrest of the 35-year-old man last October. He was cuffed on suspicion of hacking, fraud…

Read more

VA: Former Nurse Sentenced for ID Theft and Bank Fraud

Posted on January 6, 2017 by Dissent

There’s an update to a case previously noted on this site. Capri M. Williams, 26, of Richmond, was sentenced today to three years in prison for identity theft and bank fraud crimes related to her stealing personal identifying information (PII) of hundreds of patients while employed at Commonwealth Primary Care (CPC), Inc., in Richmond. Williams…

Read more

FL Four Defendants Sentenced to Prison for Stolen Identity Tax Fraud Scheme

Posted on January 6, 2017 by Dissent

Four defendants have been sentenced to federal prison for their participation in a stolen identity tax fraud scheme. Wolf Obin, 32, of Miami-Dade, was sentenced to 64 months in prison, to be followed by 3 years of supervised release. Stanley Moscova, 28, of Miami-Dade, was sentenced to 60 months in prison, to be followed by 3 years of supervised…

Read more
  • Previous
  • 1
  • …
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • …
  • 430
  • Next

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • ICE takes steps to deport the Australian hacker known as “DR32”
  • Hearing on the Federal Government and AI
  • Nigerian National Sentenced To More Than Five Years For Hacking, Fraud, And Identity Theft Scheme
  • Data breach of patient info ends in firing of Miami hospital employee
  • Texas DOT investigates breach of crash report records, sends notification letters
  • PowerSchool hacker pleads guilty, released on personal recognizance bond
  • Rewards for Justice offers $10M reward for info on RedLine developer or RedLine’s use by foreign governments
  • New evidence links long-running hacking group to Indian government
  • Zaporizhzhia Cyber ​​Police Exposes Hacker Who Caused Millions in Losses to Victims by Mining Cryptocurrency
  • Germany fines Vodafone $51 million for privacy, security breaches

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • The Decision That Murdered Privacy
  • Hearing on the Federal Government and AI
  • California county accused of using drones to spy on residents
  • How the FBI Sought a Warrant to Search Instagram of Columbia Student Protesters
  • Germany fines Vodafone $51 million for privacy, security breaches
  • Malaysia enacts data sharing rules for public sector
  • U.S. Enacts Take It Down Act

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.