Rob has been designated a Certified Identity Theft Risk Management Specialist (CITRMS) by the Institute of Consumer Financial Education. Rob has provided consultation and expert testimony for civil and criminal investigations involving identity theft brought by private parties, state and federal law enforcement agencies.
Mercer County Treasurer, Mike Bertelsen pleaded guilty to felony theft. An affidavit filed in August of 2012 shows that Bertelsen was accused of stealing money from the Republican Central.
A Boca Raton, Florida, man pleaded guilty in a New Jersey federal court for his role in a computer hacking and identity theft scheme that hijacked customer email accounts to send bulk unsolicited or "spam" emails, and generated more than $1.3 million in illegal profits.
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If you receive an unexpected deposit from the IRS into your bank account in the next few weeks, don’t celebrate. You are likely a victim of a nasty, ingenious new form of ID theft designed by criminals to evade updated IRS security protections.
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Two Postal Employees Among Four Charged In Alleged Mail Theft Conspiracy.. bank fraud and aggravated identity theft; and. Secundino Velazquez Tirado, a/k/a Jesus Rivera, 45, of Providence, on charges of conspiracy, theft of mail, theft of government money in excess of $1,000, forging.
Identity thieves using scam to steal Mainers’ tax refunds. through the mail or on the Internet unless you have initiated the. IDENTITY THEFT THE BIGGER PROBLEM. Robert Ascanio found out.
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Identity theft occurs when someone uses your identity or personal information-such as your name, your driver’s license, or your Social Security number-without your permission. There are many types of identity theft, including credit card fraud; and unfortunately, it’s entirely possible to be a victim of identity theft and not even know it.
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The state of Rhode Island includes several laws pertaining to identity theft and the ways in which best to keep private information safe. Businesses are especially held responsible for the management of information and ensuring it does not get into the wrong hands. safety measures must be put in place in order to prevent data [.]
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Identity Theft, Fraud & Scams. Identity theft, or fraud, is a crime in which someone wrongfully obtains and uses another individual’s personal data in some way that involves fraud or deception, typically for economic gain. It usually results in the loss of personal data, such as passwords, user names, banking information, or credit card numbers.