$1,780,000 of fraudulent loans for cosmetic surgery and other medical services that were never...
ID Theft
– Camillus, NY – Everything was going smooth for him. He’d just gotten away...
“they present accurate information and numbers (as long as the information you provided is...
FOR IMMEDIATE RELEASE Gulfport, Miss. – Friday, August 30, 2019 – Merrideth Christina McMillian,...
“Synthetic identification fraud appears to be one of the fastest-growing type of identity theft...
Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...
Total losses expected to amount to approximately $3 million Santa Ana, CA – April...
Tempe, AZ – 9 October 2018 – A 34-year-old Tempe man was sentenced Wednesday...