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Identity Theft
U.S. Shuts Down Chinese State-Sponsored Botnet
Jessika Saunders
Latest Articles
Identity Theft
Multi-Million Dollar Check Fraudsters Recruited Instagram Users to Deposit Stolen Checks
An_Image_from_Carlos_Coronas_Instagram_Account_that_He_Used_to_Recruit_People_for_His_Check-Cashing_Scams_Shows_a_Man_Wearing_Red_and_Black_and_Holding_a_Shopping_Bag_The_Daily_Muck
Report Strahinja Nikolić | Sep 17, 2024
Identity Theft
FBI Arrests Man as He Lands in JFK, Charged with Wide-Ranging Fraud
A_visual_of_a_person_in_handcuffs_with_a_passport_in_a_back_pocket_represents_Yomi_Olayeye_who_the_FBI_arrested_for_allegedly_participating_in_a_wide-ranging_fraud_The_Daily_Muck
Report Raymond L. Daye | Sep 3, 2024
Identity Theft
Crisis Averted! Woman Arrested for Trying to Steal Graceland from Elvis Presley’s Family
A_Sign_on_A_Legendary_Home_Reads_Welcome_to_Graceland_Home_of_Elvis_Presley_The_Daily_Muck
Report Jessika Saunders | Aug 27, 2024
Identity Theft
Orlando Man Who Eluded Authorities for 7 Years Sentenced for Fraud, Identity Theft
Mugshot_of_Sean_White_Who_Eluded_Authorities_for_Seven_Years_and_Who_Has_Been_Sentenced_to_Prison
Report Raymond L. Daye | Aug 14, 2024
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Theodore_Essenfeld_convicted_of_cyberstalking_and_identity_theft_during_his_time_as_a_U.S._Navy_Commander_on_the_USS_Pearl_Harbor
Identity Theft
U.S. Navy Captain Convicted of Stealing Ex-Girlfriend’s Identity and Posting Explicit Images
U.S. Navy Captain Theodore Essenfeld was convicted by a federal jury for cyberstalking and identity theft after posing as an ex-girlfriend online and posting explicit images.
Report Seb Jenkins | Jul 31, 2024
Identity Theft
U.S. Navy Captain Convicted of Stealing Ex-Girlfriend’s Identity and Posting Explicit Images
Report Seb Jenkins | Jul 31, 2024
Theodore_Essenfeld_convicted_of_cyberstalking_and_identity_theft_during_his_time_as_a_U.S._Navy_Commander_on_the_USS_Pearl_Harbor
A-woman-with-a-concerned-look-on-her-face-holds-her-phone-in-one-hand-and-a-credit-card-in-the-other-after-being-scammed-through-a-cash-app-like-Zelle
Identity Theft
Florida Man Pleads Guilty in Zelle Fraud Case
Kader Gahmaal Biwaki Edmond pleads guilty to Conspiracy to Commit Bank Fraud following a $250,000 Zelle scam.
Report Seb Jenkins | Jul 3, 2024
Identity Theft
Florida Man Pleads Guilty in Zelle Fraud Case
Report Seb Jenkins | Jul 3, 2024
A-woman-with-a-concerned-look-on-her-face-holds-her-phone-in-one-hand-and-a-credit-card-in-the-other-after-being-scammed-through-a-cash-app-like-Zelle
A-woman-with-glasses-angrily-and-worridly-reads-a-letter
Identity Theft
Former Epsilon Employees Found Guilty of Selling Consumer Data to Fraudsters
Fraud is everywhere, and anyone can fall victim to it, but older populations, who aren’t always as tech-savvy, are especially vulnerable.
Report Matthew Koelher | Jun 25, 2024
Identity Theft
Former Epsilon Employees Found Guilty of Selling Consumer Data to Fraudsters
Report Matthew Koelher | Jun 25, 2024
A-woman-with-glasses-angrily-and-worridly-reads-a-letter
Identity Theft
Can the FTC Stop the Scammers Coming for Your Money?
Not everyone has fallen victim to a scam, but everyone has been the target of an attempted scam.
Resource Teresa Tennyson | Apr 13, 2024
Identity Theft
Can the FTC Stop the Scammers Coming for Your Money?
Resource Teresa Tennyson | Apr 13, 2024
Resources
A blue folder with the words "Medical Fraud" written on it. Medical Fraud – What You Need to Know
Teresa Tennyson
Sextortion, how to navigate it and deter further attempts Sextortion… How to Navigate It and Deter Further Attempts
Teresa Tennyson
Can the FTC Stop the Scammers Coming for Your Money?
Teresa Tennyson
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