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This video is shocking. Watch an Internet Security Expert actually hunt for international identity thieves while logged into a wide open underground internet chat room. Watch the identity thieves actually buy and sell the identities of American citizens
Baltimore, Maryland - Earlier this year a grand jury indicted six individuals on fraud and aggravated identity theft charges in a scheme in which they obtained credit in excess of $1.15 million, and goods and services worth over $184,000, announced United States Attorney for the District of Maryland Rod J. Rosenstein. The indictment was returned […]
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Baltimore, Maryland - U.S. District Judge J. Frederic Motz sentenced a 26 year old man from Timonium, Maryland, earlier this year to 66 months in prison followed by three years of supervised release for fraud in connection with identity information (identity theft) and aggravated identity theft in a scheme to sell stolen personal and financial […]
Conspirators Stole an MVA Photo-Taking Machine, and Cut Telephone Lines at Homes From Which Thousands of Pieces of Residential Mail Were Stolen
Baltimore, Maryland (Sept. 19, 2008) - A 53 year old man from Baltimore, Maryland, plead guilty today to conspiracy to commit mail fraud, aggravated identity theft and social security fraud in connection with an […]
Avondale, Louisianna (July 30, 2008): A 38 year old resident of Avondale, LA, pled guilty today before U. S. District Judge Kurt Engelhardt to a four-count bill of information for charges of access-device fraud and aggravated identity theft, announced U. S. Attorney Jim Letten. According to court documents, the man admitted that he […]
CHICAGO (Friday September 19, 2008) – Four days after federal agents dismantled an alleged multi-million-dollar organization that manufactured and sold counterfeit identification documents in Chicago’s Little Village neighborhood in April 2007, one of the leaders of a competing crew gave the signal that the “miqueros” – street vendors – under his supervision could start working […]
ATLANTA, GA (Sept. 12 2008)- A 36 year-old man from Atlanta, Georgia, pleaded guilty today in federal district court to conspiracy to manufacture and sell fraudulent Government identification documents, including Social Security cards, Permanent Resident cards, and driver’s licenses, and to identification document fraud and aggravated identity theft. Seven other defendants previously pleaded guilty […]
Used “Fishing” Method to Steal from Collection Boxes
FRESNO, Calif.—United States Attorney McGregor W. Scott announced today that a federal grand jury returned a two-count indictment charging a 46 year old Fresno man with theft and possession of stolen mail.
The case is the product of an investigation by the United States Postal Inspection Service. […]
SACRAMENTO, Calif.(July 7, 2008)—United States Attorney McGregor W. Scott announced that a 25 year old man from Rancho Cordova, California, was arrested today on an indictment returned by a federal grand jury on July 3, 2008, charging the man with engaging in fraudulent transactions with unauthorized credit card numbers, possessing more than 15 unauthorized credit […]
(Washington, D.C.)(August 5, 2008) – Indictments were unsealed today in Boston and San Diego against 11 individuals in a U.S. Secret Service investigation into what is believed to be the largest hacking and identity theft case ever prosecuted in the United States. The highprofile cyber investigation by the Secret Service uncovered the theft and sale […]
July 18, 2008, San Diego, CA - United States Attorney Karen P. Hewitt announced that a Lake Forest, California man was sentenced today by the Honorable Dana M. Sabraw, United States District Judge in San Diego to serve 61 months in prison for bank fraud, false use of a social security account number, money laundering […]
Los Angeles (June 27, 2008) - In the first case of its kind in the nation, a Wyoming man has been charged with using modified peer-to-peer software to infect computers and create “botnets” – armies of compromised computers numbering from 5,000 to 15,000 machines – that he exploited to obtain credit card and banking information.
In […]
LAS VEGAS - - A man who used stolen personal identification information and fraudulently obtained debit and credit cards to finance his lavish lifestyle was sentenced today (Tuesday august 5, 2008) to 70 months in federal prison and ordered to pay $370,819 in restitution, announced Greg Brower, United States Attorney for the District of Nevada.
The […]
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Many people think of identity theft as something that happens when your mail, credit card number or license is stolen. However, this is not the complete story and many people are discovering that those conveniences they love, including cell phones and PDAs, are not as innocent as they seem. Wireless technologies like these are incredibly […]
Every day in America, the Post Office handles around 703 million pieces of mail that go out to 146 million addresses. Not only does is it difficult to keep track of and provide security for that many pieces of mail, it’s also over 700 million chances for thieves to inch closer to stealing someone’s identity—over […]
Call it ID theft, identity theft, or whatever title you prefer, but the fact remains that it’s with us and it seems to be here to stay. Identity theft is happening in record numbers around the world. Most of the time, it strikes the victim when they least expect it. With so many identity-theft prevention […]
When we think about identity theft, we tend to think of people stealing credit cards, hijacking banking information, and intercepting other key pieces of information. What most people don’t stop to realize is where such identity theft commonly originates. Yet reality is that most identity theft originates from mail theft.
Every day, people send and receive […]
Having a baby is one of the most joyous times that people can ever experience. Mom and dad are busy planning, painting, buying, and concentrating on what they will name their new bundle of joy. Little do they realize that they are not the only ones eagerly awaiting their arrival. There are identity theft rings […]
Identity theft is an issue that increasingly enters the minds of adults around the world today. Living in an information age, we have created technology avenues that most people never dreamed were possible. Yet with each one of those creations we have opened the door farther to identity theft. Protecting your identity, believe it […]
