Collin County Man Found Guilty On Fraud Charges, Victims Included Senior Citizens, School Districts, CharitiesA Collin County man has been found guilty on fraud and identity theft charges and his victims included senior citizens, school districts and charities.
TWC Identifies, Locks More Than 4,500 Fraudulent Unemployment Claims With Nearly $70M ValuePotential fraud was connected to more than 4,500 unemployment claims in Texas this year.
East Texas Couple Indicted For ID Theft In Connection With CARES Act PaymentsAccording to the indictment, the couple conspired to use other people's identities, including names, Social Security numbers and dates of birth, in connection with the theft of Economic Impact Payments.
Dallas Police Seek Help Identifying Suspect Who Cashed $8,600 In Hot ChecksThe Dallas Police Department Financial Crimes Unit is requesting help identifying a woman who stole someone's identity to cash $8,600 in hot checks.
Texas Unemployment Office Catches 738 Identity Theft Fraud ClaimsHistorically when disaster unemployment insurance is available, the Texas Workforce Commission is hit harder with identity theft.
Texas Ranks Fourth In U.S. Where You're Most Likely To Get Your Identity StolenWith a total of 73,553 identity theft reports last year, Texas ranks fourth in the country for states where you're most likely to have your identity stolen.
Wednesday Is The Deadline To File A Claim In The Equifax Data BreachAnyone looking for compensation from the Equifax data breach that affected nearly 150 million people has until Wednesday to file a claim.
Group Of 5 Indicted For Ripping Off Elderly And Disabled Veterans For MillionsAuthorities say the five face several charges including aggravated identity theft, wire fraud and conspiracy.
Check Your Eligibility For A Portion Of The $700M Equifax Data Breach SettlementIf you're among 147 million Americans whose credit data was compromised in the 2017 Equifax data breach you may be eligible for compensation.
Beware Of These Scams On Amazon Prime DayAs Amazon Prime Day kicks off the surge in internet traffic is also likely to attract scammers looking to steal your data and payment details.
Fraud Takes Over As Consumers' Top Federal Trade Commission ComplaintConsumers lost nearly $1.5 billion to fraud last year -- about 40 percent higher than the year before.
Fort Worth Woman Discovers ID Stolen After Getting Billed For Items Purchased In ColoradoKathleen Cammack says the first red flag that she may have fallen victim to a scam came in January when she and her husband received a Verizon bill for four new lines opened in Colorado.
Woman Caught On Video Installing Skimmer Outside Bank's ATM In HurstPolice said a bank employee found the device and alerted them on Friday, February 8 around 12:30 p.m.
7 Arrested In Keller Related To Identity Theft Ring InvestigationSeven people have been arrested in Keller as part of an identity theft investigation, police say.
Bank Restores Stolen Funds To 112-Year-Old Texas VeteranA bank has credited the account of a 112-year-old Texas World War II veteran after his family reported that thieves had stolen his identity and drained the account.