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Arrests target home-equity identity theft ring

Nov. 28, 2008
Authorities say the group tricked banks and credit unions into wiring $2.5 million from home-equity lines to accounts outside the U.S. Federal authorities this week announced a series of arrests and convictions in connection with a global identity theft ring that stole millions of dollars by...
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Home equity threatened by identity theft

TRENTON, N.J., Nov. 28 (UPI) -- U.S. authorities have arrested four men they say used a variety of scams to trick banks into releasing home equity funds.

Tax rebate e-mail a scam says IRS

BOSTON, Nov. 20 (UPI) -- The Internal Revenue Service says anyone in the United States who receives e-mail regarding help earning a tax rebate should view it as a scam.

Info of 40,000 kids on stolen hard drives

PHOENIX, Nov. 4 (UPI) -- Arizona's Department of Economic Security said five hard drives stolen from a storage unit contained the personal information of up to 40,000 children.

State Dept. issues credit card warning

WASHINGTON, Oct. 31 (UPI) -- The U.S. State Department has contacted 400 passport applicants regarding a breach of its database that could lead to a credit card scam, officials say.

Ore. inmate held ID-theft conference calls

PORTLAND, Ore., Oct. 22 (UPI) -- Officials are blaming a staffing shortage for allowing an Oregon jail inmate to run an identity theft operation from behind bars.

1-in-10 Canadians hit by Web ID theft

TORONTO, Oct. 22 (UPI) -- About 10 percent of Canadians who shop online report being victims of identity theft, a survey published Wednesday said.

ID theft victim jailed for 22 days

NEW YORK, Sept. 19 (UPI) -- A victim of identity theft who was stopped for a traffic violation was jailed for 22 days because Massachusetts state troopers did not check his fingerprints.

Mother of missing child charged again

ORLANDO, Fla., Sept. 15 (UPI) -- The mother of a missing Florida girl turned herself in Monday to face unrelated petty theft, check forgery and identity theft charges, authorities said.

Police: Woman posed as teenage cheerleader

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Yahoo Japan auction users allege ID theft

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Police: Bypass surgery placed on pal's tab

CHICAGO, Aug. 22 (UPI) -- A heart bypass surgery a man underwent at a Chicago hospital last year was charged to his friend after the patient stole his identity, police alleged.

11 charged in theft of 40M card numbers

BOSTON, Aug. 5 (UPI) -- The U.S. Justice Department said Tuesday 11 people were charged in hacking nine major retailers, then stealing and selling credit and debit card numbers.

Anheuser-Bush reports laptop theft

ST. LOUIS, July 29 (UPI) -- Anheuser-Busch said a laptop containing personal information on employees was stolen from a St. Louis-area office in June.

Toronto airport credit card scam probed

TORONTO, July 24 (UPI) -- Self-service check-in kiosks at Toronto's Pearson International Airport are under scrutiny after several cases of identity-theft fraud.
DMX arrested for alleged identity theft

DMX arrested for alleged identity theft

PHOENIX, July 20 (UPI) -- The rapper DMX has been arrested in Phoenix and charged with identity theft in relation to a recent hospital visit, police say.
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Vietnam Veterans Memorial Visited in Washington
View Caption
Veterans etch the names of their friends inscribed on the Vietnam Veterans Memorial on the 50th anniversary of the Vietnam War on May 26, 2012 in Washington, DC. More than 58,000 names of the servicemen who were killed or missing in the war are engraved on The Wall. UPI/Pat Benic