Former SMU student pleads guilty to passport fraud Associated Press – March 30, 2011 7:35 AM ET DALLAS (AP) – A former Southern Methodist University student who fled the U.S. nearly a decade ago has pleaded guilty to passport fraud. Read more on KFDA-TV Amarillo County man defrauds father, Public Defender and fellow inmate By [...]
Posts Tagged ‘fraud’
Bay City woman charged with identity theft, prescription fraud
March 24th, 2011 
Todd Bay City woman charged with identity theft, prescription fraud A Bay City woman has been charged with identity theft and prescription fraud to get drugs from several pharmacies. Read more on ABC12 Mid-Michigan Bloomfield Hills schools lets employees’ private data slip When Chris Fellin, 50, of West Bloomfield found the data, partially hidden on a [...]
Posted in identity Theft 
Tags: charged, City, fraud, Identity, prescription, Theft, woman 
No Comments »how to avoid credit card fraud and Identity theft?
March 20th, 2011 Todd by CarbonNYC Question by KV: how to avoid credit card fraud and Identity theft? What is the best way to avoid credit card fraud and Identity theft? Best answer: Answer by Steve HDon’t have a credit card and don’t have an identity. I am not really trying to be a smarta$ $ . I am [...]
SXU financial fraud expert William Kresse discusses Stan Mikita’s identity theft on CBS 2 News at 10
February 22nd, 2011 Todd Mon., Dec. 21, 2009 – Saint Xavier University professor and financial fraud/identity theft expert William Kresse discusses Chicago Blackhawks legend Stan Mikita’s recent identity theft on CBS 2 Chicago News at 10. Kresse is an associate professor at the Graham School of Management and director of the Saint Xavier University Center for the Study of [...]
Illegal Immigrants (Identity Theft & Benefits Fraud) 1/2
February 11th, 2011 Todd This couple from a South American country used someone else’s identity in the US to gain illegal entry to the UK. They then created a comfortable life themselves by committed benefits fraud and claiming over £100000 of state welfare benefits for themselves over a period of 14 years. Part of their deceit was that they [...]
Seeing that Brown is Attorney General shouldn’t he be filing identity theft and fraud charges?
December 30th, 2010 Todd Question by DorkVader: Seeing that Brown is Attorney General shouldn’t he be filing identity theft and fraud charges? Seeing that Jerry Brown is Attorney General shouldn’t his DA’s be filing identity theft and fraud charges against Diaz? She used her sisters social security card and drivers license. Which is identity theft. It’s also fraud. both [...]
Is This the Beginning of Identity Theft or Fraud? What to Do?
November 6th, 2010 Todd by icadrews Question by gene_frequency: Is This the Beginning of Identity Theft or Fraud? What to Do? Every season a new and different magazine subscription comes to our house marked for Jennifer Mahar…but we don’t know who that is. It’s like she is attempting to create the illusion that she lives here. We’ve gone to [...]
Q&A: what is the difference between an identity theft and identity fraud?
November 4th, 2010 Todd Question by Marie: what is the difference between an identity theft and identity fraud? what exactly is an identity theft? please give specific examples. thanks Best answer: Answer by KayIdentify theft: When your ID is stolen ID Fraud: When you make up an ID that didnt exist in the first place. Add your own answer [...]
Identity Theft Prevention | Credit Reports & Fraud Alerts
October 13th, 2010 Todd From the US Treasury Dept. Explains how to obtain free credit reports from the credit bureaus. Also explains how Fraud Alerts work and how to activate them. credit report online, free online credit report, credit free report score, 3 in 1 credit report, transunion credit report, creditreport.com, credit report personal, national credit report, cic triple [...]
Posted in identity Theft Tags: Alerts, Credit, fraud, Identity, Prevention, Reports, Theft 32 Comments »Morehead woman is sentenced for mail theft, fraud
October 10th, 2010 Todd Morehead woman is sentenced for mail theft, fraud A Morehead woman was sentenced Friday to 51 months in prison and ordered to pay $ 6,743.05 in restitu Read more on Lexington Herald-Leader Celebrity Data Breaches From Sarah Palin to Paris Hilton and Will Smith, the famous seem to be fair game for identity fraud, hacking [...]
