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Tag: Identity Theft

World

North Korean Tech Workers Infiltrating Companies Around World, U.S. Says

July 2, 2025Ephrat LivniComments Off on North Korean Tech Workers Infiltrating Companies Around World, U.S. Says

Using falsified and stolen IDs, prosecutors say, North Koreans secure jobs that help finance the regime by evading sanctions. They also steal corporate secrets, some related to military technology.

World

North Korean Tech Workers Infiltrating Companies Around World, U.S. Says

July 2, 2025July 2, 2025Ephrat LivniComments Off on North Korean Tech Workers Infiltrating Companies Around World, U.S. Says

Using falsified and stolen IDs, prosecutors say, North Koreans secure jobs that help finance the regime by evading sanctions. They also steal corporate secrets, some related to military technology.

World

British Man Is Charged in Attempted Mock Wedding With Girl, 9, at Disneyland Paris

June 25, 2025Aurelien Breeden and Lizzie DeardenComments Off on British Man Is Charged in Attempted Mock Wedding With Girl, 9, at Disneyland Paris

The French authorities said a 39-year-old had attempted to conduct the ceremony with a minor on Saturday. The British police say he is a convicted sex offender.

World

Online Credit Unions Offering High Interest Rates on Savings May Be Fakes

September 7, 2024IAN AUSTENComments Off on Online Credit Unions Offering High Interest Rates on Savings May Be Fakes

Ontario’s financial regulator has issued warnings about three websites illegally claiming to be credit unions, but it is powerless to close them.

World

A Guide to Pandemic Scams, and What Not to Fall For

May 13, 2020BRIAN X. CHENComments Off on A Guide to Pandemic Scams, and What Not to Fall For

Fraudsters see opportunities to target us in these uncertain times. Here are their most popular schemes and how we can protect ourselves.

World

What Pandemic Scams Are People Falling For

May 13, 2020BRIAN X. CHENComments Off on What Pandemic Scams Are People Falling For

Fraudsters see opportunities to target us in these uncertain times. Here are their most popular schemes and how we can protect ourselves.

World

California Man Pleads Guilty in $6 Million Art Fraud Case

March 13, 2020March 13, 2020Daniel Victor and Christine HauserComments Off on California Man Pleads Guilty in $6 Million Art Fraud Case

Prosecutors said that Philip Righter forged documentation for fake paintings and used the artwork as collateral for loans.

World

Coronavirus Pandemic, Angela Merkel, Markets: Your Thursday Briefing

March 11, 2020March 11, 2020Melina Delkic and Lara TakenagaComments Off on Coronavirus Pandemic, Angela Merkel, Markets: Your Thursday Briefing

Here’s what you need to know.

World

U.S. Charges Chinese Military Officers in 2017 Equifax Hacking

February 10, 2020KATIE BENNERComments Off on U.S. Charges Chinese Military Officers in 2017 Equifax Hacking

The indictment suggests that the breach was part of a series of thefts by China to use the data to target American officials.

World

Israeli Voters: Data of All 6.5 Million Voters Leaked

February 10, 2020February 10, 2020Daniel Victor, Sheera Frenkel and Isabel KershnerComments Off on Israeli Voters: Data of All 6.5 Million Voters Leaked

The website for an election app used by Prime Minister Benjamin Netanyahu’s party made it possible to view full names, addresses, identity card numbers and more.

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Headlines

Survivors of the Deadly Hong Kong Fire Are in Limbo

December 6, 2025December 6, 2025Alexandra Stevenson, Theodora Yu and Joy Dong

China’s Mad at Japan, and Pop Stars Are Paying for It

December 6, 2025Javier C. Hernández and Hisako Ueno

Trump’s Security Strategy Focuses on Profit, Not Spreading Democracy

December 5, 2025December 5, 2025Anton Troianovski

Man Who Swallowed Stolen Fabergé Egg Passes It Naturally, Police Say

December 5, 2025Michael Levenson

ICE Arrests Harvard Professor Charged for Shooting a Pellet Gun

December 5, 2025December 5, 2025JONATHAN WOLFE

ICE Arrests Harvard Professor Charged for Shooting a Pellet Gun

December 5, 2025JONATHAN WOLFE

Trump Wants Maduro to Go. Here’s Who Could Replace Him in Venezuela.

December 5, 2025December 5, 2025ANATOLY KURMANAEV

Wary of Russia, German Defense Minister Pistorius Is Growing His Army

December 5, 2025December 5, 2025CHRISTOPHER F. SCHUETZE

U.S. Warns of Europe’s ‘Civilizational Erasure’ Through Immigration

December 5, 2025December 5, 2025Michael D. Shear, Jeanna Smialek and Lara Jakes

Putin Basks in Praise From Modi on India Visit

December 5, 2025December 5, 2025Anupreeta Das and Valerie Hopkins
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