Posts tagged ‘Fake’

Fake IDs encourage identity theft, state says

Fake IDs encourage identity theft, state says
These age groups are less likely to regularly track bank-account and credit-card activity, pay for identity-theft monitoring services and use discretion when sharing information on social media, the state said, making them more susceptible to identity …
Read more on Plattsburgh Press Republican

Russellville woman will serve 2 years for ID theft
A Logan County, Kentucky home care giver pleaded guilty in U.S. District Court this week to identity theft and agreed to serve two years in federal prison and pay restitution of $ 56,543.93, according to United States Attorney John E. Kuhn, Jr. Crystal …
Read more on Bowling Green Daily News

Carmel police search for woman wanted for identity theft and deception
CARMEL, Ind. (September 1, 2015) – The Carmel Police Department is asking for the public's help in identifying a woman wanted for identity theft and deception. On July 24th, 2015 at 12:30 p.m., the victim had her debit card and identification stolen …
Read more on Fox 59

Cop Filed Fake Reports to Help Clean Up Customers' Credit History

Cop Filed Fake Reports to Help Clean Up Customers' Credit History
Rafael Duran, a 43-year veteran of the Miami-Dade Police Department, was indicted today on charges of conspiracy to commit wire fraud and other wire fraud offenses. The officer had partnered with a credit repair business and filed fake police reports …
Read more on Miami New Times

NACSO Applauds Injunction against Fraudulent Credit Repair Services
The National Association of Credit Services Organizations, NACSO, supports and applauds the Federal Trade Commission's complaint and injunction (Civil Action Number: CV15-01921-DDP-PJW filed in The Central District of California Federal Court) …
Read more on Virtual-Strategy Magazine (press release)

BestCreditRepairCompanys.com Releases New Survey About Important Factors
San Francisco, CA — (ReleaseWire) — 04/14/2015 — BestCreditRepairCompanys.com (BCRC) released a new survey about the most important factors potential clients look for in credit repair companies. The BCRC team released this survey to get a better …
Read more on Digital Journal