Tag Archives: identity theft

Locking your car doors might seem like overly simplistic advice. But you’d be surprised at how many people lose laptops, wallets and all kinds of stuff because they leave their car doors unlocked. http://liarcatchers.com/identity_theft_investigation.html Ditto for the world of cyber … Continue reading →

Identity theft experts were shocked to find out that one Texas county was letting inmates shred sensitive documents. http://liarcatchers.com/identity_theft_investigation.html Dallas County was letting parolees and probationers perform community service hours by sorting and shredding sensitive records for the past 10 … Continue reading →

A Medford woman was sentenced to 60 months in federal prison Tuesday for stealing mail and checks over several months, U.S. Department of Justice officials said. http://liarcatchers.com/identity_theft_investigation.html Dawn Brumble, 42, was found guilty of committing identity theft and bank fraud. … Continue reading →

One afternoon last spring, Micky Tripathi received a panicked call from an employee. Someone had broken into his car and stolen his briefcase and company laptop along with it. http://liarcatchers.com/identity_theft_investigation.html So began a nightmare that cost Mr. Tripathi’s small nonprofit … Continue reading →

On October 31st, 2011 the City of Bend Police Department responded to the Shell Stop and Go, located at 2699 NE Highway 20, for the report of a person using a stolen credit card to make a purchase. Officers were … Continue reading →

An NYPD cadet was arrested Wednesday for stealing his mother’s credit card as part of a $13 million identity theft ring, authorities said. http://liarcatchers.com/identity_theft_investigation.html Raymond Gumti, 23, is accused of taking his mom’s TD Bank card and PIN numbers and … Continue reading →

ALBUQUERQUE (KRQE) – A neighbor’s call reporting a stolen license plate led police to a man they say was making fake drivers licenses which he would then sell to illegal immigrants. http://liarcatchers.com/identity_theft_investigation.html Sherie Ochoa called police on Sunday around noon … Continue reading →

If you have been a victim of identity theft and have reported this info to the IRS , you should be receiving a letter from them – 4869CS. Please keep this letter safe and take it to your preparer when … Continue reading →

GREEN COVE SPRINGS – Detectives in Clay and several other Northeast Florida counties are investigating a St. Augustine man accused of using his cleaning company’s access to businesses, including two golf courses, to steal personal information from their customers. The … Continue reading →

According to a recent report by the research firm Javelin Strategy & Research, identity theft affected more than 8 million people in 2010. While identity theft has often been considered a crime targeting just consumers, business identity theft has become … Continue reading →