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identity theft

10 Years Gone. A Stolen Identity. A Life Crushed by Debt He Never Owed

An organized crime ring in Southern California is targeting the Social Security numbers (SSNs) of foreign educators who once lived in the United States,...

Korean American Felony Escapee Arrested in Tumwater; Drugs Seized

A 47-year-old Korean American man, George Koboum Kim, was arrested in Tumwater, Washington, after he told officers he had swallowed drugs during his arrest,...

DMV warns of phishing scams using scare tactics and fake penalties

California officials are warning of rising DMV phishing scams that use threats and fake offers to steal personal information from residents.

Stolen IDs and laptop farms: How North Korean IT workers infiltrate Western companies

North Korean IT operatives are infiltrating Western tech companies using stolen identities and remote laptop farms, with wages funneled to weapons programs.

U.S. Posts $15M Reward in North Korea Counterfeit Tobacco Scheme Linked to WMDs

The U.S. State Department has announced a reward of up to $15 million for information leading to the arrest or conviction of seven North...

U.S. gov’t nabs 29 ‘laptop farms’ used by North Korean IT workers to access American companies

The DOJ has seized 29 illegal "laptop farms" used by North Korean IT workers posing as Americans to access U.S. companies and channel funds to Pyongyang.

Identity Theft Fraud Ring Used $1.2M in Fake Credit Card Purchases

Identity theft fraud ring stole data from SoCal residents A Korean national and five Chinese nationals were charged in an identity theft fraud ring that...

Korean-American sisters indicted for check fraud in North Carolina

Two Korean-American sisters in their twenties have been indicted for forging and cashing stolen checks while working as nannies. The Cary Police Department in North...

Consumers advised to be cautious of debit card theft targeting ATM users

Financial experts are warning people to be on the lookout for cases of identity thieves approaching people using ATMs to steal their IDs or...

Taxpayers advised to look out for tax scams, this is the checklist

As tax season kicks off, taxpayers should be wary of related scams, according to a new report. The Better Business Bureau (BBB), a nonprofit consumer...

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