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    • The Tinder Swindler. There’s a good chance you’ve seen the Netflix documentary, The Tinder Swindler. If you haven’t, it’s a true crime documentary about an audacious scammer, Shimon Hayut, who posed as a wealthy businessman on Tinder.
    • Phillip Cummings Stole 33,000 Credit Reports Which Cost Victims Between $50-100 Million. At the time it happened, Philip Cumming was responsible for the largest identity theft case in US history.
    • Nicole McCabe Was Framed for Assassination. When most people think about the worst that could happen from an identity theft case, it’s usually financial loss.
    • Abraham Abdallah – the Crooked Robinhood. We all know the story of Robinhood. He stole from the rich and gave it to the poor. Abraham Abdallah targeted the rich, but unlike Robinhood, he didn’t give to the less fortunate.
    • What Is Identity Theft?
    • 11 Nightmare Identity Theft Cases
    • Frequently Asked Questions
    • Do You Have An ID Theft Story?

    What is identity theft? As defined by Merriam-Webster, identity theft is the illegal use of someone’s personal information (such as a Social Security number), especially in order to obtain money or credit.

    We asked our community for identity theft case examples. Unfortunately, we got plenty of horrifying stories in return. Below are some recent identity theft stories from real people. Pro Tip: To help prevent your PayPal account from being hacked, implement 2-factor authentication, which is like having a second password to your PayPal account that ch...

    Frequently asked questions from our readers about ID theft examples and stories. Got your own? Ask us in the comments!

    As you can see, identity theft can be a harrowing experience. It doesn’t matter how small or big your id theft scare was. A common one, such as having a fraudulent charge on your credit card, is sometimes the beginning of a larger problem. Learn how to report identity theftand stop the leak of your personal information before it’s too late. Curious...

    • Kimberly Alt
    • The ChoicePoint Incident (2004): A Massive Breach of Personal Data. In 2004, a significant breach occurred at ChoicePoint, a company specializing in the management of personal information.
    • Albert Gonzalez Case (2005-2007): A Hacking Spree of Epic Proportions. Moving forward to the period between 2005 and 2007, we encounter the notorious case of Albert Gonzalez and his team.
    • Anthem Inc. Breach (2015): A Health Data Catastrophe. The year 2015 witnessed one of the most significant breaches in the healthcare sector when Anthem Inc., a prominent health insurance company, faced a cyberattack.
    • Equifax Breach (2017): A Credit Reporting Cataclysm. Fast forward to 2017, and we encounter the infamous Equifax breach. Equifax, one of the major credit reporting agencies, experienced a massive breach that laid bare the personal data of approximately 147 million people.
  2. Apr 25, 2022 · How-to. By Bryan M Wolfe. last updated 25 April 2022. They gained notoriety — for being caught. (Image credit: Future) As nearly everything moves online, financial identity theft instances...

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    • Jory Mackay
    • The “Tinder Swindler” who scammed lonely lovers out of millions. Shimon Hayut is the subject of the Netflix documentary The Tinder Swindler, and he’s one of the most brazen scammers on this list.
    • The credit check fraudster who stole 33,000 identities. In 2004, Philip Cummings pleaded guilty to one of the largest identity theft cases in the United States.
    • The celebrity identity thief who went after Oprah, Spielberg, and more. Abraham Abdallah targeted America’s richest individuals with his internet identity fraud scheme.
    • The mom who stole her daughter’s identity (to become a cheerleader) If you had the chance to redo your life, would you take it? That’s exactly what Wendy Brown tried to do when she stole her daughter Jaimi’s identity.
  3. Nov 20, 2013 · My Identity Was Stolen. Here’s How They Did It. Recently, Phil McKenna received a call he hoped would never come. His identity had been stolen by professional thieves who were after his credit...

  4. Jun 20, 2020 · She discovered she'd become a victim of ID theft when she was refused a mortgage over a payday loan in her name that she knew nothing about. A bank account had also been opened by fraudsters...

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