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FBI Busts U.S., Global ID Theft Ring
...to crack an identity theft ring that victimized...running a "phishing" scheme. They allegedly used...
Prosecutors Say Payroll Manager Stole $3 Million
...Tuesday on felony theft and computer crime...Bundy used the identities of former employees...Bundy used the scheme to steal more...
Illegal Immigrants Accused Of Getting Tax Refunds
...for examples of identity theft.The probe started...understand complicated tax schemes, so they probably...
Largest ID Theft Case Ever Nets 11 Indictments
...U.S. retailers and the theft and sale of more than...be the largest hacking and identity theft case ever prosecuted by...
11 Charged In Connection With Credit Card Fraud
...theft and sale of more than 40 million credit and debit card numbers.The scheme is believed to represent the largest hacking and identity...
Feds Net 38 In Global Phishing Busts
...schemes, authorities said.In Los Angeles, 33 people faced a 65 counts on a bevy of charges, including racketeering, bank fraud and identity theft...
Woman Gets Sentenced In $750,000 Fraud Ring
...fraud and ID theft. Federal prosecutors said...Amanda Lynch's scheme totaled about $750...it comes to identity theft. For a...
Report: IRS Computers Prone To Hackers
...the system and identity theft threats from outside...1,500 different schemes.Inside the IRS...
California Woman Targeted For Murder On Craigslist
...baby sitter. However, authorities and company officials say the murder-for-hire scheme appears to be the first of its kind.Agents arrested Linscott, whom...
N.J. Cops Bust High-End Car Theft Ring
...by carjacking, insurance fraud or identity theft, authorities said. The vehicles were worth more than $2.55 million."The scheme was elaborate, extensive and very...