Collaborate Disseminate
Jefferson Robbins reports: A California man suspected of using bogus credit cards to steal about $16,000 from Wenatchee Valley ATMs is now in custody. Fabio Ciuciu, 19, has been identified as the person in a photograph taken from a Cashmere Valley bank… Continue reading Romanian 19-year-old charged with thousands in local ATM withdrawal thefts
From the Law Firm Newswire: Thirteen people and three corporations were charged on a 108-count indictment in relation to a nationwide synthetic identity fraud scheme that netted over $1 million from financial institutions. Authorities believe the defen… Continue reading Ten Long Island Residents Charged in Nationwide Identity Fraud Scheme
There’s an update to a previously noted case in Texas. From the U.S. Attorney’s Office, Eastern District of Texas on July 8: PLANO, Texas – A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas,… Continue reading TX: Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison
Bryna Zumer reports: A Baltimore County police officer has been indicted on charges of trying to steal the identity of a dead woman whose house he was dispatched to. Police said Deandre Ross, who has been suspended with pay, allegedly was sent to the v… Continue reading Baltimore County Police Officer charged with trying to stealing dead woman’s identity
BOSTON – A Dominican national pleaded guilty yesterday in connection with using the identity of a U.S. citizen at the Massachusetts Registry of Motor Vehicles. Hector Antonio Cruz Ciprian, 33, a Dominican national previously residing in Lowell, pleaded… Continue reading Dominican National Pleads Guilty to Identity Theft Charges
A press release from Maryland Department of Labor, Licensing, and Regulation: BALTIMORE (June 21, 2021) – The Maryland Department of Labor (Labor) today announced that the department has detected over 508,000 fraudulent new unemployment insurance claim… Continue reading Maryland Has Detected Over 500,000 Potentially Fraudulent Unemployment Claim In Last Six Weeks
Sky News reports: A healthcare assistant working on a COVID ward has been convicted of using a dead patient’s bank card to buy crisps, fizzy drinks and sweets from a hospital vending machine. Ayesha Basharat, 23, took the card from an 83-year-old… Continue reading Hospital worker in Birmingham on COVID ward used dead patient’s bank card to buy crisps, sweets and fizzy drinks from vending machine
It’s not quite on the order of recovering millions in bitcoin, but in Texas last week, a traffic stop in Castle Hills resulted in the recovery of a number of stolen identification paperwork including “A licenses, passports, checkbooks and also s… Continue reading Castle Hills police recover stolen IDs, urge residents to check for identity theft
Brian New reports: A Nigerian cybercriminal gang is targeting the Texas unemployment system, according to evidence shared with the CBS 11 I-Team. A 13-page step-by-step tutorial on how to commit unemployment identity fraud through the Texas Workforce C… Continue reading Nigerian Cybercriminal Gang Targets Texas Unemployment System
Algernon D’Ammassa reports: A licensed professional clinical counselor based in Las Cruces was indicted Friday on multiple counts of Medicaid fraud, identity theft and other charges. The grand jury indictment, filed in New Mexico’s Third Di… Continue reading NM: Las Cruces behavioral health counselor accused of Medicaid fraud, identity theft