Friday, June 22, 2012

Identity Theft Cases - Fri Jun 22, 2012

Mason sentenced in bank fraud case
Bonner County Daily Bee
... for an identity theft and bank fraud scheme that netted $37790 in
ill-gotten gains, ... Mason sentenced in bank fraud case - Bonner County
Daily Bee: Local ...
<http://www.bonnercountydailybee.com/news/local/article_b132c938-bb67-11e1-8aa7-001a4bcf887a.html>

Woman who died after exiting a moving car has been implicated in ...
MyABC50.com
... vehicle back in April has now been implicated in a local identity theft
case. ... County Sheriff's Department Wednesday announced an arrest in the
case.
<http://www.myabc50.com/news/local/story/Woman-who-died-after-exiting-a-moving-car-has/hgwStYs2IU2j_qDaLEerWQ.cspx>

Man's identity theft alert lands brother in jail, Corpus Christi police said
Corpus Christi Caller Times
A 33-year-old man may pay more than he expected after applying for jewelry
credit with his brother's information Wednesday, police said.
<http://www.caller.com/news/2012/jun/21/mans-identity-theft-alert-lands-brother-in-jail/>

Feds Bust Credit Card Fraud Ring
InformationWeek
... the buying and selling of debit and credit card data appeared in a Seattle federal courtroom Monday, where he plead not guilty to a 14-count indictment accusing him of crimes such as access device fraud, bank fraud, and aggravated identity theft.



Debt collection scam ensnares Galion woman
Mansfield News Journal
Also a recent victim of identity theft, Montgomery can relate to an ABC News story about a massive scam targeting struggling Americans, especially those who applied online for payday loans. Armed with information from pilfered applications, ...


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