Plata’s Identity theft case nears endArticle from Desert Dispatch: BARSTOW • Eighteen have been convicted and seven cleared of those arrested in the extensive identity theft ring involving a local restaurant. On Tuesday, the charges were dismissed from the final defendant arrested in the crime. As many as 30 suspects were originally implicated in the [...]
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Identity Theft Tops List of Tax ScamsArticle from CNBC.com: For Angela Beasley of Miami, tax time seemed especially promising this year. After doing her taxes with Intuit’s Quote | Chart | News | Profile CNBC.com >>> Read the full article from the source . Related News: Education combats child identity theftArticle from Atlanta Journal Constitution: Print E-mail By Trey Loughran Call [...]
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Identity theft tax fraud on the rise with no easy fixArticle from Bellingham Herald: Last-minute filers have more to worry about than meeting today’s deadline to file taxes. Many are likely to learn that someone else has beat them to the punch: identity thieves. A growing crime across the country and particularly in South Florida, [...]
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Tax fraud by identity theft a growing problem with no easy fixArticle from MiamiHerald.com: MAIL CALL Most Miami-Dade and Broward post office close between 5 and 7:30 p.m. Tuesday. Locations staying open after 7:30 p.m.( mail deposited at these locations before closing time will receive an April 17 postmark.): Avenue of the Americas Postal Store [...]
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Help combat ID theft with shred eventArticle from Arizona Republic: by Veronica Sanchez – Apr. 15, 2012 07:40 PM12 News Coming in first is often a good thing, but not when it comes to identity-theft crimes. Arizona is the No. 1 state, and Phoenix the top city, for identification theft, according to the U.S. Federal [...]
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ID theft suspect’s rent: $ 9 a monthArticle from Eagle Tribune: LAWRENCE — A woman charged as part of an alleged nationwide identity theft ring was paying just $ 9 per month to live in a subsidized apartment at 19 Bigelow St. in South Lawrence. Carmen Beltre, 47, was arrested on Feb. 23 on a [...]
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Protect against identity theftArticle from Aiken Standard: FeatureColumns PUBLISHED: 4/13/2012 9:56 PM | Print | E-mail | Viewed:151 times Updated: 4/13/2012 9:56 PM The pace of change in consumer shopping, particularly online shopping, is breathtaking. As the inexorable pace of technology advances continues, the very real threat of identity theft, and subsequent fraud, will [...]
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Tax Refunds Delayed By Rising Identity TheftArticle from Huffington Post: Mike Bucalo, 71, of Akron, Ohio had his Social Security number stolen and scammers filed a fake return to steal a refund through a Miami bank. The IRS said the problem is growing. Mike Bucalo Jr., 71, has never lived in Miami. He’s spent the [...]
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Md. passes measure to address child identity theftArticle from BusinessWeek: By BRIAN WITTE order a reprint digg this BusinessWeek >>> Read the full article from the source . Related News: New National Business Identity theft websiteArticle from Bennington Banner:Friday April 13, 2012 MONTELIER – Secretary of State Jim Condos announces a new online resource at [...]
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Identity Theft PreventionArticle from Patch.com: Courtesy of the Cobb County Police Department Precinct 4 PENS (Police Email Notification System) bulletin. With the April 17 deadline rapidly approaching, the Cobb County Police Department wants the public to be alert for attempts by criminals to obtain personal information. A criminal who is able to obtain a person’s [...]
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