16 Results found for identity theft
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State Attorney General Josh Stein, already a leader of the national investigation involving the Equifax security breach, on Monday announced a probe of a widescale Uber data breach
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State Attorney General Josh Stein, already a leader of the national investigation involving the Equifax security breach, on Monday announced a probe of a widescale Uber data breach
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State agencies reported a record 250 data breaches, identity information thefts, and unauthorized disclosures of personal records in their custody in 2017
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State agencies reported a record 250 data breaches, identity information thefts, and unauthorized disclosures of personal records in their custody in 2017
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On October 20, 2017 the Beaufort County Sheriff's Office received a report of a Fraud. The victim reported he had been defrauded out of approximately $50,000.00.
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On October 20, 2017 the Beaufort County Sheriff's Office received a report of a Fraud. The victim reported he had been defrauded out of approximately $50,000.00.
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Perfecto Ruano and his wife Walda Luna, both of Wallace, were sentenced Tuesday in federal court to prison terms of 57 months and 81 months, respectively, for operating a fraudulent federal income-tax refund scheme using fake identities
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Perfecto Ruano and his wife Walda Luna, both of Wallace, were sentenced Tuesday in federal court to prison terms of 57 months and 81 months, respectively, for operating a fraudulent federal income-tax refund scheme using fake identities
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On October 5, 2015 at approximately 5:25 pm, the Beaufort County Sheriff's Office received a report of a Fraud from an individual on Pirate Cove Road in Washington. The Sheriff's Office began an investigation and collected evidence.
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On October 5, 2015 at approximately 5:25 pm, the Beaufort County Sheriff's Office received a report of a Fraud from an individual on Pirate Cove Road in Washington. The Sheriff's Office began an investigation and collected evidence.
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On July 24, 2015, the Beaufort County Sheriff's Office received a report of a Larceny at residence on Camp Leech Road in Washington. The victim reported the suspect took a book of checks. The Beaufort County Sheriff's Office began an investigation, conducted interviews, and collected evidence.
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On July 24, 2015, the Beaufort County Sheriff's Office received a report of a Larceny at residence on Camp Leech Road in Washington. The victim reported the suspect took a book of checks. The Beaufort County Sheriff's Office began an investigation, conducted interviews, and collected evidence.
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On August 6, 2015 at approximately 11:57 AM the Beaufort County Sheriff's Office received a complaint of a possible Fraud at Southern Bank in Belhaven
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On August 6, 2015 at approximately 11:57 AM the Beaufort County Sheriff's Office received a complaint of a possible Fraud at Southern Bank in Belhaven
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On May 12, 2015, the Beaufort County Sheriff's Office received a complaint of a Fraud at a residence on Bonner Circle. The Sheriff's Office began an investigation by interviewing the victim and collecting evidence.
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On May 12, 2015, the Beaufort County Sheriff's Office received a complaint of a Fraud at a residence on Bonner Circle. The Sheriff's Office began an investigation by interviewing the victim and collecting evidence.
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North Carolina Attorney General Roy Cooper visited East Carolina University on Thursday as part of an initiative to educate college consumers on making wise financial choices.
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North Carolina Attorney General Roy Cooper visited East Carolina University on Thursday as part of an initiative to educate college consumers on making wise financial choices.
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On September 9, 2014 at approximately 9:06 p.m., Corporal William Boyd with the Beaufort County Sheriff's Office was patrolling the Highway 306 South area of Aurora.
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On September 9, 2014 at approximately 9:06 p.m., Corporal William Boyd with the Beaufort County Sheriff's Office was patrolling the Highway 306 South area of Aurora.
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On August 8, 2014 at approximately 11:41 p.m., Corporal Cody Burroughs of the Beaufort County Sheriff's Office Patrol Division was patrolling the Highway 264 West area of Washington, NC.
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On August 8, 2014 at approximately 11:41 p.m., Corporal Cody Burroughs of the Beaufort County Sheriff's Office Patrol Division was patrolling the Highway 264 West area of Washington, NC.
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On November 12, 2013, the Beaufort County Sheriff’s Office received a report of a stolen check that was taken from a mailbox on Mary Street in Chocowinity.
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On November 12, 2013, the Beaufort County Sheriff’s Office received a report of a stolen check that was taken from a mailbox on Mary Street in Chocowinity.
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On October 1, 2013, the Beaufort County Sheriff’s Office received a report of fraud from a Fayetteville, NC resident.
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On October 1, 2013, the Beaufort County Sheriff’s Office received a report of fraud from a Fayetteville, NC resident.
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Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
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Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
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Shauna Shalana Moody, age 44, of Stilley Station Road in Blount's Creek, was arrested last Friday and released on a $5,000 secured bond.
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Shauna Shalana Moody, age 44, of Stilley Station Road in Blount's Creek, was arrested last Friday and released on a $5,000 secured bond.
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As a result of the investigation, Investigator Rob Voliva applied for and obtained a warrant charging Daniel Elliot Toler, age 27, of Old Brick Road in Vanceboro with one count of Identity Theft.
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As a result of the investigation, Investigator Rob Voliva applied for and obtained a warrant charging Daniel Elliot Toler, age 27, of Old Brick Road in Vanceboro with one count of Identity Theft.