Tag:

Identity theft

Equifax Fined $15M For Inaccurate Credit Scores, Mishandling Disputes: CFPB Equifax Fined $15M For Inaccurate Credit Scores, Mishandling Disputes: CFPB
Equifax Fined $15M For Inaccurate Credit Scores, Mishandling Disputes: Cfpb One of the nation’s largest credit reporting agencies has been fined $15 million for issuing inaccurate credit scores and failing to properly investigate consumer disputes, officials said. Equifax will pay the fine into the Consumer Financial Protection Bureau's victims relief fund, the federal agency said in a news release on Friday, Jan. 17. The CFPB's investigation found Equifax ignored critical evidence submitted by consumers disputing inaccuracies in their credit reports. According to the CFPB, Equifax also allowed deleted errors to resurface and relied on flaw…
2 Days Before Christmas, Man Arrested For Amazon Package Thefts In PA 2 Days Before Christmas, Man Arrested For Amazon Package Thefts In PA
2 Days Before Christmas, Man Arrested For Amazon Package Thefts In PA A 40-year-old Warrington man is accused of stealing Amazon packages from an apartment complex in Bucks County, police announced on Monday, Dec. 23. Christopher Michael Scott was arrested after multiple theft reports from the Westminster Apartments in the 600 block of Valley Road, Warrington police said. Authorities began investigating complaints from residents who reported stolen packages. Apartment management provided surveillance footage and a list of complaints, which helped identify Scott as one of the suspects, according to police. On Saturday, Nov. 30, officers conducted surveill…
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…
Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County
Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County A Lancaster County caretaker is accused of stealing prescription drugs and up to $200,000 from a patient she cared for, authorities said. Jamie Lynn Lloyd, 42, of Lilitz was charged with Dealing in Proceeds of Unlawful Activities, Identity Theft, Financial Exploitation of an Older Adult or Care-dependent Person, Theft by Deception, Criminal Use of Communication Facility, Access Device Fraud, Unlawful Use of Computer and Other Computer Crimes Arrest, according to Manheim Township police. In the spring of 2023, Lloyd began voluntarily helping the victim, including taking them to appointm…
Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA
Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA A Bensalem caretaker who stole from two elderly clients and faked having cancer to delay her court proceedings could spend nearly two years in prison, according to officials.  Shannon Lynn Eberhart, 48, pleaded guilty to financial exploitation and theft charges in March, said the Bucks County District Attorney's Office on Wednesday, July 10.  In her role as caretaker for two seniors, Eberhart stole cash and heirloom jewelry and made unauthorized withdrawals from one of the victim’s bank accounts, prosecutors wrote.  “Shannon’s actions here are unforgivable,” one of the …
74-Year-Old Man Defrauded By Delco Duo: Police 74-Year-Old Man Defrauded By Delco Duo: Police
74-Year-Old Man Defrauded By Delco Duo: Police A man and woman in Upper Chichester are wanted for stealing from an elderly man, according to authorities.  Police said the pictured pair approached the 74-year-old victim with a $20 bill and said that he had dropped it.  When the man opened his wallet to check, investigators said the suspects recorded video of his license and bank card. A short time later, a large sum of money went missing from the senior's bank account, police said.  The suspects "had darker complexions and spoke with Eastern European accents," according to authorities.  Anyone who can identify them …