Saturday, March 17, 2012

Online Scams Identity Theft - Sat Mar 17, 2012


Feds say 19 arrested in 9 states in ID theft ring
Wall Street Journal
The scheme revolved around the buying and selling of pilfered debit and credit card information on an Internet site called "Carder.su," US Attorney Daniel Bogden said Friday in Las Vegas. "The extent of the theft and sale of personal information ...
Arrests made in identity theft case
Las Vegas Review - Journal
... organization that bought and sold stolen personal and financial information through online forums. The organization, based in Las Vegas, engaged in identity theft and counterfeit credit card trafficking, US Attorney Daniel Bogden said Friday.
19 held for credit card, identity theft
Independent Online
“Members bought and sold stolen personal and financial information through onlineforums and engaged in crimes such as identity theft and counterfeit credit card trafficking,” the Justice Department said. They face charges of racketeering, conspiracy, ...

'Operation Open Market' Nets 19 in Federal Identity Theft Case
Officer.com
Those arrested, said Daniel Bogden, US Attorney for Nevada, engaged in identity theft and counterfeit credit-card trafficking. "The extent of the theft and sale of personal and financial information uncovered by this investigation is astonishing," ...
Online Bank Accounts Threatened by Caller ID Spoofing Scams
Go Banking Rates
By Stacey Bumpus Consumer bank accounts may be in jeopardy of being compromised by cyber thieves attempting Caller ID spoofing scams, according to a new report released by Pindrop Security. The company found that consumers who bank online specifically ...

Woman sentenced to prison for identity theft scheme that targeted elderly ...
The Saratogian
Ann M. Grice, 40, pleaded guilty Oct. 31, 2011, to two counts each of wire fraud and aggravated identity theft, all felonies. She was sentenced Friday to 57 months in state prison and three years of supervised release and ordered to pay $23494.67 in ...
Dollars and Sense: Countering online identity theft
KHON2
Fortunately, your financial institution probably has identity theft protection. "Most banks are in a position to offer those services for their customers at a very competitive rate. So if your bank offers an identity theft protection service, ...
Feds say 19 arrested in 9 states in Las Vegas-based identity theft and ...
LubbockOnline.com
By KEN RITTER AP LAS VEGAS — Nineteen people were arrested in Nevada and eight other states in a Las Vegas-based identity theft and trafficking ring that a federal prosecutor characterized as a sophisticated racketeering organization involving 50 ...
Feds Arrest 19 in "Operation Open Market"
KLAS-TV
The defendants, whose operation was centered primarily in Las Vegas, allegedly engaged in identity theft and counterfeit credit card trafficking. The Las Vegas defendants are Michael Lofton, 34, David Ray Camez, 20, Thomas Lamb, 47, and Jonathan ...
New iPad Hype Brings New Scams | Online Scams & Identity Theft ...
Scammers are capitalizing on the release of the new Apple iPad by launching scams promising free iPads in exchange for entering your email address.

INTERNET SCAMS EXPOSED: Report from "Identity Theft" Victim
What do I do??? They said: In line with the policies of the Apple Inc. Promotional Sweepstakes and the remittance procedures, you have two options to complete ... 


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