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Identity Theft in Delaware

Delaware MapIn a recent year in Delaware, 725 people became victims of identity theft, ranking the state 13th highest in the nation at a rate of 81.9 cases of identity theft for every 100,000 people in the population.

People in Delaware have several options for better safeguarding themselves against such identity theft. First, many reputable Identity Theft Protection services offer customers around-the-clock monitoring of their credit and are notified right away if any suspicious activity is registered; if an identity breach happens, the protection company helps to recover their customers' good credit. This saves individuals both time and money as it can often be costly for victims of identity theft to repair the damage done on their own. Additionally, Delaware residents can better protect their identity by only giving out personal information when absolutely necessary, using firewalls and other data security measures on their computers, and by reviewing their credit reports and Social Security Administration earnings statements each year for any unrecognized employment or other activity.

Criminals take personal information, especially social security numbers, and utilize it in a number of fraudulent ways. Payday loans can be taken out in more than one state, incurring vast amounts of debt. They can open credit lines at banks or retailers, making purchases before their victims detect anything out of the ordinary. Stolen bank account information can result in drained savings and checking accounts in a matter of minutes, leaving Delaware account owners with nothing. Finally, the issues regarding health care in Delaware, identity theft is now used more frequently to access medical care with victims' information.

The IRS also informed the public of a recent increase in tax-related identity theft, where stolen social security numbers of Delaware residents are used to file falsified tax returns and take their refund. Unfortunately, victims are often not aware of the theft and fraudulent tax return until they attempt to file their taxes and learn that one was filed earlier in the year.

 

"˜Bad Girls Club' Alum Shannade Clermont Arrested on Wire Fraud, Identity Theft Charges

Clermont, formerly of the Oxygen reality series "Bad Girls Club," has been arrested on charges of wire fraud, access device fraud and aggravated identity theft, authorities said Wednesday. Specificall...

Published:  Wed, 11 Jul 2018 12:31:00 GMT



Reality Star & Model Shannade Clermont arrested for Debit Card Fraud & Identity Theft

Shannade Clermont one half of the Clermont Twins with sister Shannon, who were models for Kanye West's Yeezy 6 collection has been charged with wire fraud, access device fraud and aggravated identity ...

Published:  Thu, 12 Jul 2018 03:50:00 GMT



Insta Famous Yeezy Model Shannade Clermont Arrested on Identity Theft Charges

Insta famous Yeezy model and former Bad Girls Club reality star Shannade Clermont, 24, was arrested on Wednesday and is facing charges on wire fraud, access device fraud, and aggravated identity theft ...

Published:  Mon, 16 Jul 2018 13:31:00 GMT



'Bad Girls Club' Star Shannade Clermont Arrested For Allegedly Using a Dead Man's Identity

Former Bad Girls Club star Shannade Clermont was arrested on charges of wire fraud, access device fraud and aggravated identity theft. The 24-year-old allegedly used a dead man's debit card after meet...

Published:  Thu, 12 Jul 2018 10:47:00 GMT



Paducah, KY police seek man's identity in television theft

The 61-year-old father and his four daughters died when a pickup truck crossed a median on a Delaware highway and struck the family's van head-on. The 61-year-old father and his four daughters died wh...

Published:  Mon, 09 Jul 2018 05:02:00 GMT



Kanye West Model and Former "˜Bad Girls Club' Star Shannade Clermont Released on Bond After Stealing Dead Man's Identity

Former "Bad Girls Club" star Shannade Clermont has been released on $100,000 bond after she was charged with fraud and identity theft. Clermont was released July 11 on the signature of her twin sister ...

Published:  Thu, 12 Jul 2018 10:00:00 GMT



Shannade Clermont from 'Bad Girls Club' charged in theft

Shannade Clermont, 24, was freed on $100,000 bail after she was charged with wire fraud, access device fraud and aggravated identity theft. She was arrested at LaGuardia Airport after she arrived on a ...

Published:  Wed, 11 Jul 2018 22:38:00 GMT



Indictment: Man used doctor's identity to submit fake claims

attempted theft by deception and identity theft in an indictment Wednesday by a state grand jury. Marrero also faces a second identity theft count. The New Jersey Attorney General's office said Marrer...

Published:  Wed, 11 Jul 2018 12:49:00 GMT



A former reality TV star and model has been accused of stealing a man's identity - here's everything you need to know

Clermont had reportedly left the night before. Clermont was charged with one count of conspiracy to commit wire fraud, one count of access device fraud, and one count of aggravated identity theft afte...

Published:  Fri, 13 Jul 2018 08:53:00 GMT



Baltimore Man Sentenced 6 Years, $105K For Identity Theft Scheme

also known as "Tavon Jackson," "Tavon Miller," and "Ooh," on Thursday to 75 months in prison followed by three years of supervised release for conspiring to commit wire fraud and aggravated identity th...

Published:  Wed, 04 Jul 2018 05:00:00 GMT



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