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  2. Scammers are stealing homes from under their owners' noses ...

    www.aol.com/scammers-stealing-homes-under-owners...

    Victor Petrescu, a Miami-based attorney at the law firm LKLSG, said he handles two or three title fraud cases a year. ... Lisa Jeanine Findley, was federally charged with fraud and identity theft ...

  3. Think you're safe? Identity theft could wipe out your entire ...

    www.aol.com/think-youre-safe-identity-theft...

    A former Colgate-Palmolive employee was shocked to discover $750,000 had been drained from her 401(k) account. "CyberGuy" offers tips on how to prevent identity theft.

  4. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.

  5. NC man bought beach houses, plastic surgery with ‘washed ...

    www.aol.com/nc-man-bought-beach-houses-211743508...

    Reynold Eugene Mullen of Durham used the money to pay for seaside properties in Nags Head and Miami, among other locations. ... falsely claiming identity theft to improve one’s credit rating ...

  6. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    Identity theft is the unauthorized use of another's personal or financial information to defraud an individual or entity into obtaining goods or services. The term 'personal or financial information,' typically refers to a person's name, address, credit card, bank account number, Social Security number, or medical insurance account number.

  7. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The term identity theft was coined in 1964. [1] Since that time, the definition of identity theft has been legally defined throughout both the U.K. and the U.S. as the theft of personally identifiable information. Identity theft deliberately uses someone else's identity as a method to gain financial advantages or obtain credit and other benefits.

  8. Identity Theft: How To Get Help When Hackers Steal Your ... - AOL

    www.aol.com/finance/identity-theft-help-hackers...

    Identity Theft: How To Get Help When Hackers Steal Your Information. Heather Taylor. October 12, 2023 at 12:00 PM. jenjen42 / Getty Images/iStockphoto.

  9. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    Identity Theft File: Records containing descriptive and other information that law enforcement personnel can use to determine if an individual is a victim of identity theft or if the individual might be using a false identity.

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