| Sweetheart scams abound this Valentine's Day CTV.ca It then exposes their email contact list and puts them at risk of identity theft and fraud. E-card sites aren't the only ones that are being hit with phishing scams, says the BBB. Facebook users may see messages asking them to add a Valentine's Day ... |
| Leesburg Man Gets Prison Term in Life Insurance, Social Security Scam FairfaxNews.com James C. Cilenti, 47, of Leesburg, was sentenced Friday to 64 months in prison, followed by three years of supervised release, for carrying out a fraud scheme to fraudulently obtain life insurance proceeds and for aggravated identity theft in ... Identity theft scam participant gets 3 years in prison | The Des ... The centerpiece of a multi-state federal investigation into tax fraud and identity theft was sentenced Friday to three years in prison for conspiracy to commit wire ... |
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