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Identity Theft & ATO
Stolen identities, account takeovers, and fraud resulting from leaks.
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Latest in Identity Theft & ATO
IDScan Breach: 14 Days of Silence vs OPM's 12-Day Hearing
9+ hour, 52+ min ago (413+ words) Based on the pattern of prior breaches of this scale and the current trajectory of the IDScan.net story, several outcomes look likely in the coming weeks and months: Is my driver’s license actually part of the IDScan.net breach?...
FTC complaints show 'MyChart Medicare Kit' phishing emails surging across the US
3+ hour, 19+ min ago (622+ words) "I am extremely upset and concerned that I am going to be a victim of medical/personal identity theft." A phishing email disguised as a free health benefit may be landing in inboxes across the country — and it appears to…...
Credit, debit card thief at large after trying to make purchase at Best Buy in Brooklyn
11+ hour, 6+ min ago (94+ words) Sep 14, 2026, 8:18 AM Police are on the search for a credit card thief in Brooklyn. A woman's debit and credit cards were stolen from a restricted area inside Woodhull Hospital, according to authorities. Authorities say the cards were taken from her…...
Nassau police warn of Apple Pay text scam after woman lost $60K
15+ hour, 39+ min ago (24+ words) Yahoo Sonia Rincon has more on the warning from Nassau County police....
Four arrested in multi-state gift card tampering scheme
15+ hour, 30+ min ago (258+ words) TYLER, Texas — Four suspects were arrested during a multi-agency investigation spanning Texas and Arkansas that uncovered an alleged gift card tampering scheme. Two separate operations in Sugar Land and Tyler led to the arrests of Deshun Zheng and Minijiang Chen…...
City Of Kenosha Warns Residents, Businesses About Fake Invoices Demanding Payment
13+ hour, 39+ min ago (1155+ words) KENOSHA, Wis. — The City of Kenosha is warning residents, property owners and business owners about fraudulent invoices being circulated by scammers who are falsely claiming the bills were issued by city government. According to a warning issued Sunday, Sept. 14, the…...
Man posing as labour dept officer held for extortion
19+ hour, 22+ min ago (19+ words) timesofindia.indiatimes.com - Man posing as labour dept officer held for extortion...
IDScan.net Breach: No FTC, No AG Action on 153M IDs
14+ hour, 6+ min ago (535+ words) What stands out about this breach is how much of the public timeline has been assembled by journalists and researchers rather than by the company or a regulator. IDScan.net’s own disclosures have been brief and short on specifics, leaving…...
DROPPING JEWELS: SOMEBODY OUT HERE TRYING TO BE YOU ON PAPER
3+ day, 18+ hour ago (230+ words) Learn how to check your credit, freeze your accounts, and dodge the scammers before they come through your window. Protect your identity, protect your future. Here’s the truth. Identity theft hits more than 1 million Americans every single year. That’s a…...
Four alleged scammers arrested for posing as anti-fraud agents
17+ hour, 55+ min ago (421+ words) One victim lost almost $26,000 Calgary police have arrested four men they say posed as anti-fraud bank agents to scam Calgarians, including a woman bilked for nearly $26,000. The following day, the woman discovered several withdrawals from her account totaling $25,824 and was…...