| Four Arrested in Federal Identity Theft Investigation LoanSafe (Source: Richmond County Daily Journal, Rockingham, NC (MCT) — Four people have pleaded guilty in connection to identity theft charges after a joint federal investigation by the United States Secret Service and the Richmond County Sheriff's Office. |
| Crime Report: Farmington Residents Report Identity Thefts Patch.com Over the past two weeks, two Farmington residents have reported incidents of identity theft to the Public Safety Department. On May 24, a resident told police someone opened credit accounts in her name, and changed information on an existing account, ... |
| Suspect in multi-state ID theft ring in custody in Milford (video) Milford-Orange Bulletin By Brian McCready, Metro Editor MILFORD — Police from several states are investigating an elaborate identity theft ring in which suspects are stealing drivers' licenses and attempting to withdraw large sums of cash from banks. |
| FraudFighter™ Announces New Low-Cost Solutions for Identity Authentication ... San Francisco Chronicle (press release) Identity Theft is a global problem causing 100's of Billions of dollars in losses each year with new Account Fraud representing the largest growing segment at over $17 billion. International organized crime rings, armed with the latest in digital ... |
| Tell Mel: It's open season on tax cheats The News-Press Here's good news for the thousands of identity theft tax fraud victims: Federal and local law enforcement are cracking down on criminals who steal identities to get IRS tax refunds. At least $5 billion in bogus refunds has been paid out to criminals ... |
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