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Katherine Cassandra Li Ong (born May 23, 2000), also nicknamed Cassy Li, [2] is a Filipino [3] businesswoman who was an associate of Lucky South 99 Outsourcing, Inc., a defunct Philippine Offshore Gaming Operator (POGO) in Porac, Pampanga, that has been investigated by authorities for criminal activities committed within its compound.
Identity Crisis. Identity theft has become common in the United States. The Federal Trade Commission got 1.4 million reports of it last year as the pandemic worsened the trend.Incidents in 2019 ...
As a result, a United States grand jury indicted Nikulin and three unnamed co-conspirators on charges of aggravated identity theft and computer intrusion. August 15: Saudi Aramco is crippled by a cyber warfare attack for months by malware called Shamoon. Considered the biggest hack in history in terms of cost and destructiveness.
One case of identity theft was the 2011 hacking of the PlayStation Network, when personal and credit card information of 77 million accounts were stolen. The unauthorized use of a stolen credit card is commonly not considered identity fraud, but may be considered consumer fraud. The use of fake names, ID cards, falsified or forged documents ...
Of the 5.4 million reports filed to the FTC's consumer network, the top complaint was identity theft, which had more than 1 million reported cases. "Identity theft is a pervasive issue in the ...
"Background checks could be useful in cases of criminal identity theft where someone gives another individual's personal identifying information at the time that they're arrested, and then the ...
A suspected theft occurred at Terminal 1 of Ninoy Aquino International Airport (a major port of entry serving Metro Manila) at 8:18 p.m. on September 8, 2023. [1] The alleged victim was a male Chinese national who was about to board the plane, [2] but reportedly lost US$300 (₱17,033).
Hacks that expose the personal financial information of Americans soared to a record high of 3,205 in 2023, according to the nonprofit Identity Theft Resource Center. That total includes breaches ...