Tag

Identity Theft

All articles tagged with #identity theft

Islington rental scam drains £8k as flat turns out to be a holiday let
crime18 days ago

Islington rental scam drains £8k as flat turns out to be a holiday let

Two friends paid about £8,000 upfront to rent a north London flat in Islington, only to arrive and find it was a short-term holiday let; the scammers used stolen identities of the landlord and letting agency, affecting around 20 victims. Most money was refunded after reports to Action Fraud/Report Fraud, though a small admin fee was kept, and police are investigating."

Whistleblower Warns of Major Social Security Data Breach Linked to DOGE
world6 months ago

Whistleblower Warns of Major Social Security Data Breach Linked to DOGE

A whistleblower has revealed that a vulnerable cloud server containing sensitive Social Security data was accessed by a notorious figure linked to DOGE, risking identity theft and other harms for millions of Americans. The breach involved the upload of personal data, including Social Security numbers, to an insecure server, with concerns about oversight and security. The SSA denies any breach, but the incident highlights ongoing issues with the agency's data security and management under DOGE's controversial leadership.

Tennessee Man Named Babe Ruth Faces Fraud Charges
crime6 months ago

Tennessee Man Named Babe Ruth Faces Fraud Charges

A Tennessee man named George Herman Ruth, sharing a name with the legendary baseball player, was indicted for stealing the identities of deceased and retired players to commit fraud, attempting to obtain over $550,000 through false claims in class-action lawsuits. He used stolen Social Security numbers and fake identities to file claims against various companies, and was previously convicted of Social Security fraud in 2020.

Arizona woman sentenced to 8 years for North Korea-related identity theft and tech-worker scheme
world7 months ago

Arizona woman sentenced to 8 years for North Korea-related identity theft and tech-worker scheme

An Arizona woman, Christina Chapman, was sentenced to over eight years in prison for her role in a $17 million scheme that helped North Korea steal American identities to secure remote IT jobs, aiding North Korea's sanctions evasion and economic activities. The scam involved stealing 68 U.S. identities, targeting hundreds of companies, and operating a 'laptop farm' to fake remote work, with Chapman claiming she was motivated by her mother's terminal illness. The DOJ continues to investigate North Korea's efforts to fund its weapons programs through such schemes.