Fraud News From World Feb 17, 2019 Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents Phoenix, Arizona Man Sentenced to 32 Months for His Role in an… FraudsWatch 0
Fraud News From World Dec 20, 2018 Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft Woman Sentenced to Seven Years in Federal Prison After Stealing from an… FraudsWatch 0
Fraud News From World Dec 08, 2018 Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend… FraudsWatch 0
Fraud News From World Aug 10, 2018Jul 07, 2024 Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud South Abington Man Sentenced To Over 19 Years In Prison For Fraud… FraudsWatch 0
Fraud News From World Jul 26, 2018 Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI –… FraudsWatch 0
Fraud Jun 12, 2018Oct 02, 2024 Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft… FraudsWatch 0
Fraud News From World May 15, 2018 Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft “John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social… FraudsWatch 0
Fraud News From World May 11, 2018 Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund… FraudsWatch 0
Fraud News From World Jan 31, 2018 Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J.… FraudsWatch 0
Fraud News From World Oct 04, 2017 Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft… FraudsWatch 0
Fraud News From World Aug 01, 2017 Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison… FraudsWatch 0
Fraud News From World May 11, 2017 Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device 22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R… FraudsWatch 0
Fraud News From World May 10, 2017 Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON… FraudsWatch 0
Fraud News From World May 02, 2017 Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes Lee’s Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS… FraudsWatch 0
Fraud News From World Apr 28, 2017 Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities” Identity Thief sentenced for using a new form of fraud “Synthetic Identities”… FraudsWatch 0
Fraud News From World Apr 07, 2017 Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida… FraudsWatch 1
Fraud Mar 10, 2017 Is Identity Fraud a Real Issue Many statistics have been provided to approximate the number of Americans affected… FraudsWatch 0
Fraud White-Collar Crime Feb 21, 2017Apr 05, 2025 Stopping Identity Theft Against Seniors! The Federal Trade Commission has reported identity theft as the top consumer… FraudsWatch 0
Fraud Fraud News From World Jan 31, 2017Jun 23, 2024 Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft Leader of The Simple City Criminal Organization Sentenced to Over 10 Years… FraudsWatch 0
Fraud Fraud News From World Jan 10, 2017Feb 02, 2025 Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft Bulgarian National Sentenced to Federal Prison for Possession of a Device to… FraudsWatch 0