Sunday, May 27, 2012

Reporting Identity Theft - Sun May 27, 2012


Rent scam results in identity theft for North mum
Northern Advocate
A Whangarei mum thought she had escaped being duped in a rental property scam but 15 months later realises she's become a victim of identity theft. The 35-year-old's story is frightening and her experience has prompted her to issue a warning for ...
Tax cheats use public list to steal identities of deceased
Amarillo.com
related identity theft since 2008, according to the IRS. The agency has been trying to flag deceased taxpayers' final returns and prevent anyone else from using those Social Security numbers. As of mid-March, the agency had stopped 66000 returns this ...
New Orleans man indicted in PayPal scheme
WWL First News
AP Reporting A man has been indicted by a federal grand jury for one count of wire fraud and one count of identity theft, according to US Attorney Jim Letten. Letten says 28-year-old Giray Biyiklioglu, a Turkish national living in New Orleans, ...
Man indicted for wire fraud, identity theft in scheme involving PayPal accounts
The Republic
AP NEW ORLEANS — A man has been indicted by a federal grand jury for one count of wire fraud and one count of identity theft, according to US Attorney Jim Letten. Letten says the indictment refers to two instances of the scheme in which Biyiklioglu ...
Silver City tax preparer pleads guilty to stolen identity tax refund fraud
Silver City Sun News
SILVER CITY Douglas Kuester, a tax preparer from Silver City, pleaded guilty Friday to one count each of filing false claims and aggravated identity theft, the Department of Justice, US Attorney Kenneth J. Gonzales, and the Internal Revenue Service ...



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