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Home » Identity theft

Identity theft

Herff Jones data breach triggers lawsuits from graduation-gear customers

June 11, 2021
Susan OrrSusan Orr

The company disclosed on its website May 12 what it described as a “cyber security incident” that resulted in the “theft of certain customers’ payment information.”

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Tax-form mailings help reveal extent of U.S. unemployment fraud

February 5, 2021
Associated Press

Simple tax forms being mailed to people who never collected unemployment benefits are revealing their identities were likely stolen months ago and used to claim bogus benefits that have totaled billions of dollars across the country.

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Indianapolis man gets 11-plus years in federal prison for leading fraud scheme

July 23, 2020 | IBJ Staff

Federal investigators said Frank “Bread” Powell organized a ring that used more than 5,000 fraudulent checks to purchase gift cards and merchandise from Kroger and other stores in 12 states from January 2016 until April 2018.

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Fishers woman to spend years in prison for fraud, identity theft

August 15, 2019 | IBJ Staff

A 25-year-old Fishers woman has been sentenced to nearly five years in federal prison after she pleaded guilty to identity theft and defrauding banks of more than $115,000.

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