identity fraud
Tag details
Welcome to the 'identity fraud' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'identity fraud'.
Latest blogosphere posts tagged “identity fraud”
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Straw Buyer Gets 30 Days For Stealing 93 Year Old’s New York Home
Mortgage Fraud Blog —
Authority: 137
Rebecca Tharpe , 32, Brentwood, Long Island, who acted as a "straw buyer" to steal the Jamaica, Queens , residence of a 93-year-old Queens man suffering from Alzheimers disease has been sentenced to thirty days in jail and five years probation. As a condition of Tharps probation, she will be required ...1 day ago -
Identity Thief Pleads Guilty to Mortgage Fraud
Mortgage Fraud Blog —
Authority: 137
Randal Antoine , 36, Columbia, South Carolina, pled guilty to wire fraud and illegally using a Social Security number in connection with a mortgage fraud scheme. As previously reported on Mortgage Fraud Blog, Antoine devised a scheme to defraud AmeriDream, Inc ., a company that provided down payment ...5 days ago -
Identity Fraud | Fraud ABC
Search Engine South Africa —
Authority: 150
Identity fraud is a realization which absolutely no-one would like to wake up to being slapped with at the beginning of the day, as this is fraud which is performed on a very personal level, and which becomes a part of your everyday life until the matter is resolved and you are the only “you” who exists in the ...5 days ago -
Basics: Building an Online Bulwark to Fend Off Identity Fraud
NYT > Theater —
Authority: 912
SafeCentral verifies the authenticity of sites it visits, and offers a stripped-down, secure browser to use when banking or shopping online.6 days ago -
Deed Forger Sentenced in Real Estate Fraud Case
Mortgage Fraud Blog —
Authority: 137
Oralia Hidalgo , 46, Colton, California, was sentenced to prison for real estate fraud related crimes. Hidalgo was ordered to serve five (5) years in the California state prison system. The defendant was found guilty on nine (9) felony counts ranging from forgery, grand theft, filing of false instruments, and a ...1 week ago -
internet-payslips-mortgage-fraud
The Guardian - guardian.co.uk —
Authority: 986
Observer investigation takes just seconds to buy documents that can be used in home loans fraud All it took was a few clicks of the mouse and a payment of £35 for an Observer reporter to obtain a counterfeit payslip over the internet which would allow her to commit mortgage fraud worth hundreds of thousands of ...1 week ago -
Affiliate Marketers Protect Against Identity Theft
Stompernet SEO Course —
Authority: 166
Identity theft prevention & identity theft protection. Stop ID theft with Identity Theft Shield. Prevent identity fraud and stop it before it gets serious.1 week ago -
California Man Sentenced for HELOC Fraud
Mortgage Fraud Blog —
Authority: 137
Martin Quoc Pham , 28, Garden Grove, California, has been sentenced to 132 months in federal prison for orchestrating two identity theft schemes in which he obtained personal information from hundreds of consumers and used the data in an attempt to fraudulently obtain approximately $1.5 million from home equity ...2 weeks ago -
Man Sentenced for Stealing Identities From Mortgage Files
Mortgage Fraud Blog —
Authority: 137
Visanio Eugene Vann , 47, Thousand Oaks, California, was sentenced by United States District Judge S. James Otero in Los Angeles to 95 months in federal prison for orchestrating an identity theft scheme in which he used personal identifying information taken from dozens of mortgage and credit files to fraudulently ...2 weeks ago -
What a Firewall Will Do for You in Your Fight Against Spyware
Wael Isa —
Authority: 149
Identity theft is at a record high, and a significant number of identity theft cases are traced back to spyware. Spyware is a type of malicious software (also called malware) that hackers use to invade unsecured computers and networks. It is typically downloaded inadvertently from the Internet without your knowledge ...2 weeks ago -
How Firewalls Work
Wael Isa —
Authority: 149
At their most basic, firewalls work like a filter between your computer/network and the Internet. You can program what you want to get out and what you want to get in. Everything else is not allowed. There are several different methods firewalls use to filter out information, and some are used in combination. These ...2 weeks ago -
Protecting Against Credit Fraud
GetStudentLoanNow.com —
Authority: 438
Identity fraud is one of the fastest growing problem in America today. Every 4 seconds someone’s identity is stolen.There are now several credit fraud prevention services on the market to address this problem. Identity thieves will retrieve your mail or trash, looking for bank and credit card statements, ...2 weeks ago -
Identity Theft Scams
Professional CV Writing - CV4.biz —
Authority: 126
Identity Theft Scams Claire, an unemployed bank worker, asks: Identity fraud, do you think i should be worried about this, is this an Identity Theft Scam? I put my CV up on monster jobs, a jobs board. It has been up there for over a year now. I forgot about it until I recently lost my job. I decided to update ...3 weeks ago -
What You Won’t Believe About Identity Theft!!
World News —
Authority: 463
Have you ever thought about how police officers and other officials protect their identity? Weve got news for you! Weve revealed precisely what these crooks disclose to the police about identity theft scams.3 weeks ago -
The Truth about Identity Theft
Chillicious.com —
Authority: 160
Want to protect your identity like the law officials do? You’ve come to the right place! You’ll find out just how these identity theft criminals plot their scams. The U.S. Postal Service has shown that there were close to 12 million cases of identity theft in the country for the year 2006; which totaled to ...3 weeks ago -
Former Bank Employee Is Charged in Fraud Scheme
City Room —
Authority: 791
Adeniyi Adeyemi, 27, of Crown Heights, Brooklyn, was charged with grand larceny, identity theft, money laundering, scheme to defraud, computer tampering and unlawful possession of personal identification information.3 weeks ago -
How e-safe are we?
t5m: Love Personality, Love t5m —
Authority: 493
Just yesterday, I received an e-mail from the Guardian Jobs website stating that they had been ‘deliberately and professionally hacked.’ I have made a number of job applications via their website and they believe that my personal data in relation to those applications ‘may’ have been accessed. ‘The ...4 weeks ago -
Bounder with a barristers wig
The Guardian - guardian.co.uk —
Authority: 986
• Conviction halts 30-year fraud spree of King Con • He wined, dined and told of celebrity friends Not for nothing was Paul Bint known as "King Con". Armed with a charming manner, a boundless reserve of deceit, a wig, a gown and a wing collar, the 47-year-old swindler wooed and defrauded a series of women by ...4 weeks ago -
The cost of getting your life back | Jennifer Abel
The Guardian - guardian.co.uk —
Authority: 986
Recovering from identity theft is costly and time-consuming. Companies should have to pay damages to victims such as me Being an American, as I am, entails a truly awesome level of responsibility, not even counting any global-policeman, Pax Americana nonsense, which nobody here takes seriously anyway, except for ...4 weeks ago -
Hackers target Guardian jobs site
The Guardian - guardian.co.uk —
Authority: 986
Half million people may have details compromised despite technicians interrupting sophisticated attack on recruitment site The Guardian has emailed "up to half a million" users of its UK-based Jobs website to tell them that some of their personal data may have been compromised by "a sophisticated and deliberate ...4 weeks ago

