Social Security Fraud - Sat Mar 24, 2012

Man charged in Lowville with making fake immigration documents waives federal ... WatertownDailyTimes.com ... town of Martinsburg, faces counts of fraud with identification documents and fraud and misuse of visa/permits. Among the allegations contained in a criminal complaint filed with the court are that he made and sold fake US Social Security cards and ...

Belarusian Sentenced for Rent-a-Fraudster Scam Wired News (blog) The biographical information sometimes included the account holder's name, address,Social Security number, e-mail address and answers to security questions the financial institution might ask, such as the age of the victim's father when the victim was ...

Tips To Prevent Consumer Fraud New Hampshire Public Radio Protect your social security card and your social security number. Don't play any foreign lotteries or respond to any letters that arrive from a country outside the United States. It is a Federal Crime to participate in any foreign lottery.

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