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Liar Catchers Private Investigation Lexington KY
Tag Archives: identity theft
whitman college student caught identity theft
The Pioneer informs us that Simon Van Neste was apprehended by the police after an automated alert message indicated that a staff member’s ID card attempted to access a secure area of the campus. In the possession of the suspect … Continue reading
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berea ky police need your help
Police in Central Kentucky say a woman may be a victim of identity theft. Now, as part of an ongoing investigation, Berea Police are asking for your help to identify the possible victim. http://liarcatchers.com/identity_theft_investigation.html “Currently the person that we’re trying … Continue reading
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California man caught 300,000 identities
A Southern California man was convicted of identity theft after authorities discovered he had obtained more than 300,000 personal profiles. While not the most authorities have seen, it’s a large cache of personal information, said Assistant U.S. Attorney Andrew Brown. … Continue reading
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New Identity Theft Website in Indiana
Indiana Attorney General Greg Zoeller has unveiled a new tool to help Hoosiers in the fight against identity theft. It’s a new state webpage that allows consumers to keep inventory of the contents of their purses or wallets if ever … Continue reading
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Steal a dead soldiers Identity how low can you go?
RHINELANDER — The last of three people has been sentenced for a scheme involving the use the stolen identities of dead Wisconsin soldiers to pass bad checks. James Larson, 26, of Ashwaubenon was sentenced Wednesday in Oneida County Circuit Court … Continue reading
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Philidelphia men charged identity theft
Three Philadelphia men were charged Thursday in an aggravated identity theft and bank fraud scheme that victimized 23 individuals and six banks throughout the region. http://liarcatchers.com/identity_theft_investigation.html Authorities said that from December 2006 through July 2011, Lawrence Fudge, 46, Shawn Robinson, … Continue reading
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Student arrested for identity theft
Early Thursday morning, Oct. 27, the Walla Walla Police Department arrested a Whitman College student for supposedly creating false Whitman identification cards to gain access to areas restricted to swipe access. http://liarcatchers.com/identity_theft_investigation.html Senior Simon Van Neste is currently being held … Continue reading
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Facebook identity theft
The lawyer for a New Jersey woman charged with setting up a Facebook profile for her ex-boyfriend without his consent and using it to defame his reputation is trying to get his client’s case dismissed on a technicality that may … Continue reading
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Emory Warns Patients Of ID Theft
Emory Healthcare is warning 7,300 patients of its Atlanta Orthopedic Clinic that thieves who stole medical records compromised several patients’ identities. http://liarcatchers.com/identity_theft_investigation.html Emory said most of the patients are not at risk, but the letters come after 32 patient records … Continue reading
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Wells Fargo Customer Info Exposed
Wells Fargo Bank says a printer malfunction is at the root of a bank statement mix-up that resulted in the exposure of account details for what could turn out to be thousands of Wells customers. Josh Dunn, corporate communications manager … Continue reading
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