FTC Identity Theft - Mon Jun 11, 2012

Gang jailed for running £11 million ID theft 'fraud factory' IDG News Service Six men have been sentenced for their part in a huge “fraud factory” that sold utterly convincing bogus identity document sets to an estimated 11000 customers for use in crimes such as identity theft. Six men have been sentenced for their part in a ...

LifeLock General Counsel Confronts Challenges By Going Big Law.com The Phoenix-based identity theft protection company was facing 14 class-action suits, and a competitor lawsuit, on top of an ongoing government inquiry. There were times when Cerda, already a veteran GC, joked with the company's chief executive that ...

Multi-million ID theft gang jailed Halifax Evening Courier Members of a multi-million pound organised crime gang specialising in providing fake identities and documents to thousands of customers have been jailed. The gang ran its enterprise, Confidential Access (CA), from plush villas in Alicante, Spain, ...

Police investigate fraud, identity theft, vehicle prowls and more | Redmond ... Redmond Reporter Identity Theft: A Redmond resident in the 16000 block of Cleveland Street downtown reportedidentity theft at 9:36 am after being notified by the IRS. Theft: Redmond police investigated the theft of a wallet at 10:28 pm from a business in the 2100 ...

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