identity fraud Sentry Enterprises Reduces Employee Identity Fraud Risk By www.sdmmag.com Published On :: Wed, 16 Oct 2024 11:00:00 -0400 Sentry Enterprises has launched SentryCard360 to address the escalating risks of employee identity fraud, including the rise of new hire bait & switch schemes. Full Article
identity fraud Synthetic identity fraud: What you can’t see can hurt you By blogs.sas.com Published On :: Mon, 12 Apr 2021 13:08:24 +0000 Digital channels open the door to synthetic identity fraud. Luckily, artificial (AI, that is) can defeat synthetic. The post Synthetic identity fraud: What you can’t see can hurt you appeared first on The Data Roundtable. Full Article Uncategorized Big data analytics financial crime identity fraud synthetic identity
identity fraud Survey - Identity Fraud Climbs, But Costs Less By packetstormsecurity.com Published On :: Wed, 11 Feb 2009 13:18:47 GMT Full Article survey fraud
identity fraud Identity fraudsters attack Tax Office at least 11,000 times in one year By www.smh.com.au Published On :: Tue, 03 Nov 2015 13:55:23 GMT The ATO has been targeted more than 11,000 times by identity fraudsters attempting to steal tax refunds in 2014-15. Full Article
identity fraud California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud By www.justice.gov Published On :: Thu, 13 Jun 2013 17:16:30 EDT Lanisha D. Applewhite of Richmond, Calif., was indicted by a federal grand jury in San Francisco, for aiding and assisting the preparation and presentation of false and fraudulent federal income tax returns as well as identity fraud. Full Article OPA Press Releases
identity fraud North Carolina Woman Sentenced for Preparing False Tax Returns and Identity Fraud By www.justice.gov Published On :: Fri, 13 Sep 2013 14:35:39 EDT The Justice Department and the Internal Revenue Service (IRS) announced that yesterday Leslie Louise Brewster of Durham, N.C. was sentenced to serve 70 months in federal prison for crimes related to preparing false tax returns and identity fraud. Full Article OPA Press Releases
identity fraud North Carolina Woman Sentenced for Role in Widespread Tax Return and Identity Fraud Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 16:09:13 EDT The Justice Department and the Internal Revenue Service (IRS) announced that a Durham, North Carolina, woman was sentenced today to serve 30 months in federal prison for conspiring to defraud the IRS Full Article OPA Press Releases
