Business Identity Theft - Mon May 28, 2012

Small businesses learn about tech scams at luncheon WFXL FOX 31 Colby Gallagher ALBANY, GA -- The Albany-area Chamber of Commerce presented a luncheon Wednesday afternoon on how to prevent corporate identity theft. Wednesday's presentation is the third installment of a week's worth of topics to honor the national ...

Feds say IHOP operator in Ohio, Ind. cooked up $3M scheme to hide profits ... Washington Post Tarek Elkafrawi, who owned or operated six IHOP restaurants in northwest Ohio and one in Evansville, Ind., was accused of money laundering, mail fraud and identity theft. He's also accused of hiring illegal immigrants who used fake or stolen identities ...

Fraud and illegal immigrants at the heart of case against IHOP defendants Toledo Blade A majority of the charges filed against 18 people stemming from raids last fall at a number of area IHOP restaurants are for money laundering, harboring illegal immigrants, and identity theft. Federal court documents, filed Tuesday and unsealed this ...

Identity Theft Seminar Hosted at Husson WABI Bangor - Small businesses found out ways to protect themselves against identity theft at a seminar in Bangor. Michael Magalski hosted the seminar at Husson University, he's a 29-year veteran of the United States Secret Service.

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