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Liar Catchers Private Investigation Lexington KY
Tag Archives: identity theft
Identity Theft Losses on the Rise
Despite a drop in cases, Californians last year suffered sharply larger financial losses from identity theft, according to a study Wednesday by a statewide consumer group, which urged authorities to do more to prevent individual Social Security numbers from winding … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Commonly Commited by Someone Victim Knows
For many, the phrase “identity theft” automatically invokes images of distant hackers and shady scam artists stealing information anonymously and racking up thousands of dollars in bills. While that happens in Lexington regularly, residents are statistically more likely to be … Continue reading
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Tagged identity theft, private detectivd, private investigator
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Identity Theft 3 Mitchell Residents Arrested
Three Mitchell residents were arrested Thursday on identity theft, drug and car burglary charges. Daniel Orson Archambeau Jr., 31, was arrested and charged with possession methamphetamine, a felony, and possession of drug paraphernalia, a misdemeanor. Nicholas Stephen Aungie Jr., 22, … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft Christopher Polley Stole Identities of Gym Clients
A San Diego man was arrested on suspicion of stealing the identities of clients of a Mission Beach gym. Christopher Polley allegedly stole hundreds of client membership applications and contracts from Wave House Athletic Club on Ocean Front Walk. He … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Edmond Man Arrested
EDMOND, Okla. — An Edmond man is arrested, accused of paying hundreds of dollars for someone else’s social security number. Edmond police went to a restaurant in the Shops at Spring Creek area after they got a call for help … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Christopher Polley
Police arrested a 26-year-old man on Wednesday morning for allegedly stealing $40,000 from members of a local fitness club. Christopher Polley was charged with two counts of identity theft, possession of a controlled substance, possession of over ten personal profiles … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Shirl Robinson Charged
The U.S. Attorney’s Office indicted a Delaware County woman Tuesday who allegedly sold children’s identity information to a West Philadelphia tax preparer so that customers could use the children as fake dependents on income-tax filings. http://liarcatchers.com/identity_theft_investigation.html Shirl Robinson, 46, was … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Melissa Martin Ringleader of Identity Theft Ring
MUKILTEO, Wash. — Everett police have broken up what they say was a major identity theft ring that victimized at least 64 people, including a disabled Mukilteo woman whose home was burglarized while she was at the hospital. The alleged … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft California Attorneys at Risk
When a person uses the identity of an attorney to defraud the public, more than one person is hurt. The consumer loses money and the real attorney, whose name was used, faces a possible reputational issue. That is what happened … Continue reading
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Tagged identity theft
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Identity Theft Credit Card Cloning
Lexington financial crimes detective Gene Haynes swiped a credit card through an innocuous black card reader known as a “skimmer.” Less than a second later, two lines of illuminating text showed up in a Microsoft Word document on his computer … Continue reading
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Tagged identity theft, private detective, private investigator
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