Friday, May 25, 2012

Investment Fraud Identity Theft - Fri May 25, 2012


SecureKey Completes $30M Strategic Investment Round
MarketWatch (press release)
The financing was led by Intel Capital, the global investment organization of Intel Corporation, with whom SecureKey is working to deploy its solutions in Intel(R) Identity Protection Technology (IPT) beginning on Ultrabook devices later in 2012.
Man loses $5000 in scam
Alton Telegraph
These may involve the sale of products or services, the offering of investments, lottery winnings, "found money" or many other "opportunities." - Impersonation/identity fraud occurs when someone assumes your identity to perform a fraud or other ...
Alexandria Man Sentenced to 111 Months for Multiple Fraud Schemes
FairfaxNews.com
21, 2012, Parker pled guilty to one count of access device fraud, two counts of wire fraud, two counts of aggravated identity theft, and one count of fraud in connection with computers. In a statement of facts filed with his plea agreement, ...
Feds looking for missing Kansan who allegedly offered fake Facebook stock
Kansas City Star
Federal prosecutors charged Catrell in December with bank fraud, money laundering, wire fraud and aggravated identity theft. Catrell allegedly created a company that operated out of a mailbox on New York City's swank Fifth Avenue.


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