Identity Theft And Fraud

 



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Identity Theft And Fraud News and Information


 

Identity Theft And Fraud News

Ore. mortgage broker sentenced for theft, fraud - Albany Democrat Herald


LoanSafe

Ore. mortgage broker sentenced for theft, fraud
Albany Democrat Herald
Julian James Ruiz III pleaded guilty to multiple counts of theft, identity theft, mortgage fraud and tax evasion. He also pleaded guilty to violating a new ...
Salem mortgage broker gets 5 years in prison for fraudHillsboro Argus - OregonLive.com (blog)
Mortgage broker headed to prisonBizjournals.com

all 9 news articles »

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Fraud Files: LifeLock Barred From Lying to Consumers - DailyFinance


Fraud Files: LifeLock Barred From Lying to Consumers
DailyFinance
"Do you ever worry about identity theft? If so, it's time you got to know LifeLock. We work to stop identity theft before it happens." Sure, the fraud ...
Social Media is a target for identity theftKAIT
LifeLock agrees to pay consumers $11 millionHattiesburg American
Houston area on identity theft listHouston Business Journal
KFOX El Paso -Merced Sun-Star -Lexology (registration)
all 17 news articles »

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Identity theft up by 20pc - Telegraph.co.uk


Virgin Media Music

Identity theft up by 20pc
Telegraph.co.uk
The trend has led to areas with a high proportion of new-build properties that are rented out becoming identity fraud hotspots, such as Salford's Quays ...
Glasgow flats among worst for identity theftThe Herald
Poorer hit in ID scamMirror.co.uk
Fraud threat evolving as ID theft hits the mainstream - Experian.Finextra
MSN Money UK
all 38 news articles »

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UPS combats identity fraud - Vernon Morning Star


UPS combats identity fraud
Vernon Morning Star
While the total reported number of identity theft victims is trending down, the total reported dollar loss has increased to a whopping $10 million in 2009, ...

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Man who steals vet's ID, gets benefits sentenced - Seattle Post Intelligencer (blog)


VA Watchdog dot Org (blog)

Man who steals vet's ID, gets benefits sentenced
Seattle Post Intelligencer (blog)
Watson, 53, of Seattle, was sentenced in US District Court in Tacoma for theft of public moneys, access device fraud, bank fraud and aggravated identity ...
Man who stole veteran's identity is sentencedSeattle Times
Seattle man sentenced for stealing a Veteran's identityThaindian.com

all 4 news articles »

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Indictments cite identity theft - Omaha World-Herald


Indictments cite identity theft
Omaha World-Herald
Aggravated identity theft can carry a penalty of at least two years in prison in addition to the penalty for document fraud and a $250000 fine.

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