| Newark Man Charged With Stealing $1.2 Million By Using A Stolen Identity To ... NJ TODAY ... 41, of Newark, and his unregistered real estate investment company, AAA Investment Group, were each charged in a five-count state grand jury indictment with two counts of second-degree theft by deception, two counts of second-degree identity theft ... |
| UK card fraud falling thanks to better transaction checks Techworld.com Since 2006, the UK's share of European plastic fraud has dropped from 45 percent to 29 percent last year. Interestingly, despite banks' promotion of identity theft fraud protection, card losses from this type of crime have remained relatively low since ... |
| Jumio Receives Strategic Series B Investment Led by Citi Ventures Daily Disruption By Duane Barnhart | @dailydisrupt | May 10th, 2012 Jumio, the fast-growing payment and online IDverification company, today announced an additional strategic Series B investment led by Citi Ventures, a unit of global financial services company Citi. Scam Watch: Memorial Day, foreclosure rescue, investment scheme Los Angeles Times Frederic Alan Gladle pleaded guilty in January to bankruptcy fraud and identity theft, admitting that he operated a scam from 2007 to 2011 that raised $1.6 million from victims. Prosecutors said Gladle, 53, recruited homeowners who were in danger of ... |
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