Thursday, June 7, 2012

Identity Theft Cases - Thu Jun 7, 2012


Theft case against Abril continued
BlueRidgeNow.com
Abril, 50, of 76 Sims St., Columbus, has been charged with one count of possession of stolen goods, one count of identity theft, one count of unlawfully obtaining a credit card and obtaining property by false pretenses. According to arrest warrants, ...
Kashim Shettima: Nigeria's Master Of Crime, Fraud And Deception – “Corridor ...
Times of Nigeria
But new scams have evolved, such as Shettima's advance fee frauds, round tripping, laundering and identity-theft schemes. Victims mourn the fact that any investments they have done with Shettima, have to be considered lost forever.
Milford Police Questioning Felony Lane Gang
Patch.com
No charges have been made, but police said the suspect is wanted for a series of identity theft and larceny crimes in a sweeping case which involved the Secret Service. By Craig Donofrio DUI and theft arrests in this week's Poway Crime Report.

Victims of alleged cyber stalker include 2 Chicago police officers
WLS
Jicheng Liu, 32, of the 1700 block of West Altgeld, has no legal immigration status and was charged last month with multiple counts of cyber stalking, computer fraud andidentity theft, according to the Cook County State's Attorney's office.

Police Blotter: Arrests; More stolen bicycles reported in Lander and Riverton ...
County 10
Police are investigating a possible case of identity theft. A Lander woman reported unauthorized and unknown charges to her account at Atlantic City Federal Credit Union. Sara Witt, 22, St. Stephens, driving while under the influence, possession of a ...


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