Saturday, February 27, 2021

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Tag: Identity Theft

Former R.I. law firm employee to plead guilty to federal fraud,...

PROVIDENCE - A former bookkeeper and office manager for a Rhode Island law firm will plead guilty to federal charges of bank fraud, wire...

Former auto transport owner arrested, charged with wire and mail fraud

PROVIDENCE – Michael Chaves, former owner of CAT/Colonial Auto Transport Inc. in East Providence, now defunct, was arrested and charged with wire fraud and...

Is a ransomware attack a reportable data breach?

Ransomware involves the denial of access to a user’s data; often, a hacker encrypts an organization’s data with a key known only to the...

Michigan man pleads guilty to bank fraud, ID theft involving R.I....

PROVIDENCE – Deandray Buckley, of Belleville, Mich., pleaded guilty to two counts of bank fraud and two counts of aggravated identity theft, U.S. Attorney...

2 men indicted in credit card skimming scheme

PROVIDENCE – Juan Jose Rodriguez-Castro and Wilberd Armando Reyes-Castro were indicted by a federal grand jury on Nov. 1 in an alleged scheme to...

New law holds further ID theft protection for elders

PROVIDENCE – R.I. Attorney General Peter F. Kilmartin has announced a new layer of protection aimed at reducing the numbers of elder identity theft...

Protect against identity theft

You cannot pick up a newspaper or turn on the television without learning about a data breach that’s affected millions of consumers. This was the...

Mansaray pleads guilty to bank fraud conspiracy, aggravated identity theft

PROVIDENCE – City resident Jamal Mansaray pleaded guilty May 30 to one count each of bank fraud conspiracy and aggravated identify theft related to...

Landings Real Estate Group project manager indicted on fraud, identity-theft charges

PROVIDENCE – Gregory Meeker, 55, of Barrington, a project manager for Newport-based real estate development company Landings Real Estate Group, has been indicted on...

Johnston jewelry distributor charged with wire fraud, identity theft

PROVIDENCE – Gerald Kent, 51, owner and operator of Kent Jewelry in Johnston, was charged with wire fraud and aggravated identity theft, Acting U.S....

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