Identity Theft News for You: investment fraud

Showing posts with label investment fraud. Show all posts

Tuesday, September 18, 2012

Identity Theft Investment Fraud - Tue 9/18

AARP hosts 'Scam Jam' to help seniors avoid fraud
Q13 FOX
The Scam Jam, held from 9:30 am to 3 pm at the Criminal Justice Training
Center ... such as Medicare fraud, insurance and investment fraud, identity
theft, ...
<http://www.q13fox.com/news/kcpq-aarp-hosts-scam-jam-to-help-seniors-avoid-fraud-20120917,0,3502078.story>

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Monday, June 4, 2012

Investment Fraud Identity Theft - Mon Jun 4, 2012

Scam Jam: Seniors learn how to protect themselves from fraud
The Lane Report
In the afternoon, the entire group heard presentations covering investment fraud (DFI and AARP) and identity theft (Kentucky Attorney General's Office and the Better Business Bureau). All participants received free handouts and materials, ...

Former employee asks to be tried separately from ex-boss, Cranston financial ...
The Providence Journal
Caramadre and Radhakrishnan face conspiracy, mail fraud, wire fraud, identity theft, aggravated identity and money-laundering charges for allegedly defrauding terminally ill and elderly people and insurance companies in an investment scheme that ...

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Friday, May 25, 2012

Investment Fraud Identity Theft - Fri May 25, 2012

Holland man indicted on 13 counts of mail fraud
HollandSentinel.com
Now, federal attorneys are looking for more victims of Folkert's alleged iStorm investment scheme. “Financial fraud occurs in many forms, including 'Ponzi' and pyramid schemes, investment fraud, theft of government property and assets, identity theft, ...

Sacramento-area financial fugitive convicted in Ireland on marijuana charges
Modesto Bee
2, 2009, to avoid prosecution on charges of wire fraud, money laundering and identity theft. Fraud charges await Scott Cavell in the $100 million Loomis Wealth Solutions case. He is one of four people once associated with Loomis Wealth Solutions – a ...

Tuesday, May 15, 2012

Investment Fraud Identity Theft - Tue May 15, 2012

Brentwood developer convicted of fraud
The Tennessean
Miller, who developed The Governor's Club in Brentwood and The Village at King's Creek in Spring Hill, was indicted last year on federal fraud, bank fraud and aggravated identity theft charges related to his limited liability real estate company.

Weather Shield Still Investigating Employee Tax Fraud Cases
WSAW
Schield Family Brands, the company that owns Weather Shield says an investigation into thefraudulent tax filings that have affected employees is still continuing. The company says it's working directly with the Secret Service and IRS investigators to ...

Sunday, May 13, 2012

Investment Frauds Identity Theft - Sun May 13, 2012

FFIEC: After the Risk Assessment
BankInfoSecurity.com
Her areas of expertise include financial fraud, authentication, access management, identity proofing, identity theft, fraud detection and prevention applications, as well as other areas of information security and risk. She also covers the security ..
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 ...

Thursday, May 10, 2012

Investment Scam Identity Theft - Thu May 10, 2012

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 ...

Saturday, December 10, 2011

Identity Theft News - Investment Fraud - Sat Dec 10

How to protect yourself from scams
The Buckeye Lake Beacon
Identity theft: Safeguard your Social Security, bank account and credit card numbers. Shred documents that contain these numbers. Do not respond to telephone calls seeking your personal information. • Investment fraud: You might be offered a ...

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