Teenage Birmingham brothers quizzed over £1million credit card fraud

 Posted by at 1:04 pm  ID Theft, Non-U.S.  Comments Off on Teenage Birmingham brothers quizzed over £1million credit card fraud
Nov 162016
 

Nick McCarthy reports: Two teenage Birmingham brothers have been quizzed over a £1million credit card fraud that sparked co-ordinated raids in England, Finland, Spain and Canada. West Midlands Police swooped on a house in Great Barr and arrested an 18-year-old man on suspicion […]

Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison

 Posted by at 2:30 pm  Business Sector, ID Theft, Malware  Comments Off on Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison
Nov 082016
 

Tampa, FL – U.S. District Judge James S. Moody, Jr. today sentenced Michel Lermos-Hernandez (40, Tampa) to 16 years and 7 months in federal prison for conspiracy to commit bank fraud and aggravated identity theft. The Court also ordered him […]

CA: Former Davis apartment manager gets prison for ID theft

 Posted by at 11:40 am  Business Sector, ID Theft, Insider, U.S.  Comments Off on CA: Former Davis apartment manager gets prison for ID theft
Nov 062016
 

Lauren Keene reports: The former property manager for an East Davis apartment complex was sentenced to four years and three months in prison Thursday for committing identity theft and other crimes, the U.S. Attorney’s Office announced Friday. William Raymond Stanley […]

NC: Two Men Sentenced To Prison On Wire Fraud Conspiracy Charges For Attempting To Steal More Than $1.3 Million Through Unauthorized Wire Transfers

 Posted by at 5:18 pm  Business Sector, ID Theft, Insider, U.S.  Comments Off on NC: Two Men Sentenced To Prison On Wire Fraud Conspiracy Charges For Attempting To Steal More Than $1.3 Million Through Unauthorized Wire Transfers
Nov 022016
 

CHARLOTTE, N.C. – Jamel Ski Yates, a/k/a “Goo,” 43, of Charlotte, was sentenced yesterday by U.S. District Judge Robert J. Conrad, Jr. to 36 months in prison on federal wire fraud conspiracy charges for attempting to steal more than $1.3 […]