| 4 convicted in major bank fraud, identity thefts The Associated Press LOS ANGELES (AP) — Four members of an Armenian organized crime ring were convicted in one of the largest bank fraud and identity theft schemes in California history, the US attorney's office announced Thursday. All four were Armenian Power members or ... |
| South Carolina woman faces local identity theft charges Burlington Times News A South Carolina woman was charged Thursday by the Alamance County Sheriff's Office with stealing her sister's identity. On Aug. 18, the Sheriff's Office received a report regarding an alleged identity theft. The woman who made the report said she had ... |
| Money Matters: Avoid common pitfalls of tax season Rochester YNN "If you're worried about security or ID theft, and that's certainly a growing crime, paper to me has a great deal more risk and potential problems than filing in a secure system with the IRS, which to my knowledge has never been compromised," says Mark ... |
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