Tags » Fraud

Check Forgery

CPD detectives are looking to ID the following female subject in relation to a check forgery (C17001741). If you can help us ID this person, please contact the Iowa City Area CrimeStoppers. 67 more words

Suffolk Police say people are handing over their debit cards and PIN numbers to suspects committing fraud

SUFFOLK, Va. – The police department is warning people about potential fraud after reports of people handing over their debit cards and PIN numbers with the promise of free money, according to a department spokesperson. 49 more words


"Kentucky lawyer in $600 million fraud... flees U.S...."

“A Kentucky lawyer who pleaded guilty to participating in a $600 million disability fraud scheme has fled to a country that does not have an extradition treaty with the United States, local media reported. 38 more words


Vitalik Buterin Uses Ethereum Blockchain To Prove He Is Alive - CryptoCoinsNews

Vitalik Buterin wants you to know he is alive. In recent years, after it was discovered just how Orwellian a few Western countries had become as regards digital age communications, people became suspicious that the likes of Julian Assange, Edward Snowden, and others had been disappeared. 133 more words

Proof Of Existence

Chicago Man Gets Contempt Conviction And 6-Year Term Overturned

CHICAGO (CBS) — The Illinois appeals court has tossed out a Chicago man’s conviction for criminal contempt — as well as his stunning six-year prison sentence — ruling that a different judge should have presided over his trial. 389 more words


Important fraud update about ID theft

What’s impersonation and identity theft?
  • Impersonation/ID theft is a by-product of Ghost Broking and is when an individual’s identity is stolen
  • The fraudsters use personal identifiable information (including name, date of birth, contact details and bank account information) to obtain financial benefits including insurance and finance.
  • 230 more words
Commercial Lines