Friday, June 29, 2012

Criminal Identity Theft - Fri Jun 29, 2012

Congress Probes Tax Prep Fraud and Identity Theft
Accounting Today
The House Judiciary Committee s Crime Subcommittee held a hearing Thursday
on the growing problem of identity theft and income tax preparation fraud.
<http://www.accountingtoday.com/news/congress-tax-preparation-fraud-identity-theft-nccpap-63168-1.html>

Identity theft support centre launched to combat Canada's largest growing crime
Winnipeg Sun
Canada's fastest growing crime may have bank robbers reconsidering their
options.
<http://www.winnipegsun.com/2012/06/28/identity-theft-support-centre-launched-to-combat-canadas-largest-growing-crime>

Ex-Gym Worker Pleads Not Guilty To ID Theft Charges
KGTV San Diego
SAN DIEGO -- A former employee at a Mission Beach fitness center, who is
accused of racking up at least $40000 in online purchases using clients'
stolen IDs, pleaded not guilty Thursday to 20 criminal charges, including
identity theft and grand theft.
<http://www.10news.com/news/31235240/detail.html>

Financial heath of gym members at risk due to identity theft
Examiner.com
I've talked numerous companies who had employees who used or stole client
information for identity theft purposes. Employees who have access to
records or cash need to have both financial and criminal background checks
prior to hiring them. After hire ...
<http://www.examiner.com/article/financial-heath-of-gym-members-at-risk-due-to-identity-theft>

Two Norwalk realtors slammed with 102 Felony Counts of Grand Theft, Identity ...
Los Cerritos News
Suspect John Wesley Martynec. By Randy Economy. Two Norwalk real estate
agents have been arrested on 102-felony counts of grand theft and criminal
fraud on Thursday afternoon. John Wesley Martynec, 38, of Long Beach, is a
licensed real estate broker.
<http://www.loscerritosnews.net/2012/06/28/two-norwalk-realtors-slammed-with-102-felony-counts-of-grand-theft-identity-theft/>

Identity Theft in Milford by Brooklyn Man
Patch.com
William Burkett has been charged with criminal impersonation, two counts of
first degree identity theft, two counts of illegal use of credit card,
interfering with police, fourth degree criminal attempt to commit larceny,
and fourth degree conspiracy ...
<http://milford.patch.com/articles/identity-theft-in-milford-by-brooklyn-man>


Sheriff's Office offering free course combatting identity theft
Naples Daily News
Lt. Chad Parker, of the Sheriff's Office's Financial Crimes Bureau, will
teach the hour-long course, which is free and open to the public. Students
will learn how to protect their identities and financial we.
<http://www.naplesnews.com/news/2012/jun/28/sheriffs-office-offering-free-course-combatting/>

GOP chairman pushes for tax fraud bill
The Hill (blog)
who is also chairwoman of the Democratic National Committee, in pushing for
a bill that would allow businesses and charities to be deemed identity
theft victims, and also makes that crime an aggravated identity theft.
Wasserman Schultz, when she ...
<http://thehill.com/blogs/on-the-money/domestic-taxes/235537-gop-chairman-pushes-for-tax-fraud-bill>

Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.

Website: http://www.identity-theft-answers.com

Follow us on Twitter: IDTheftNews4U


No comments: