Keyword: idtheft
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ANCHORAGE (AP) — For years, the man known as Rafael Espinoza was widely respected as an exemplary police officer popular among his peers here. All that ended last week when the authorities accused him of actually being Rafael Mora-Lopez, a Mexican citizen who stole another man’s identity and was in the United States illegally. “His reputation here is one of a hard-working officer, one who was very professional,” Chief Mark Mew of the Anchorage police said Friday in announcing Mr. Mora-Lopez’s arrest. “The problem, obviously, is he is not Rafael Espinoza.” posted using frpa
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- For Immediate Release -- 11 April 2011 -Whose Social Security Number is President Barack Hussein Soetoro Obama Using? Wash Times National Weekly - 11 Apr 2011 - pg 5 - here, Ad also embedded at end of this post. Federal lawsuit* accuses putative President Obama is fraudulently using a Social Security Number which is legally not his and which was issued only to residents of the State of Connecticut, a state where Obama never legally resided and certainly not during the time frame of circa 1977 when that SSN was issued! 042-XX-XXXX* This Social Security Number is reserved for...
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A pair of threat reports out Tuesday show changing fraud trends. Phishing, where people are fooled into entering account numbers and passwords at faked sites, continued to rank among several kinds of prevalent threats, in security firm McAfee’s (MFE) Q4 trends report. The company says phishing URLs in the form of the IRS, gift cards, reward accounts and social networking accounts were among the most popular.
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Sending dozens of illegal immigrants to jail for using stolen identities to work is a “travesty,” according to the Clinton-appointed federal judge who reluctantly approved the plea agreements of Mexican and Guatemalan employees arrested during a raid at an Iowa meatpacking plant. The 2008 case received national media coverage because hundreds of suspected illegal aliens were apprehended during a massive federal raid at the nation’s largest kosher meatpacking plant, Agriprocessing Co. Many used fake identities and stolen Social Security numbers to work at the facility in the northeast Iowa community of Postville and dozens were criminally charged. Now the judge...
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Note: The following text is a quote: http://www.justice.gov/usao/mow/news2010/harrison.ind.htm JULY 9, 2010 FOR IMMEDIATE RELEASE BLACK MARKET TRAVEL AGENTS 38 DEFENDANTS INDICTED IN MULTI-MILLION DOLLAR FRAUD LOCAL INVESTIGATION EXPOSES NATIONWIDE NETWORK THAT USED STOLEN IDENTITIES, CREDIT CARDS TO PURCHASE AIRLINE TICKETS KANSAS CITY, Mo. – Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 38 defendants from across the United States have been charged in a series of indictments that allege an extensive network of black market travel agents who used the stolen identities of thousands of victims as part of a multi-million dollar fraud scheme...
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Proclamation 4771--Registration Under the Military Selective Service ActSource: The provisions of Proclamation 4771 of July 2, 1980, appear at 45 FR 45247, 3 CFR, 1980 Comp., p. 82, unless otherwise noted.Section 3 of the Military Selective Service Act, as amended (50 U.S.C. App. 453), provides that male citizens of the United States and other male persons residing in the United States who are between the ages of 18 and 26, except those exempted by Sections 3 and 6(a) of the Military Selective Service Act, must present themselves for registration at such time or times and place or places, and in...
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An investigation by Tisbury Police into the alleged sexual assault of a child has resulted in the arrest of a Tisbury man sought for deportation by federal Immigration and Customs Enforcement (ICE), according to court records. Jose Matos, also known as Wilson Matos, of Tisbury was arraigned Friday on three sexual assault charges in Edgartown District Court. Mr. Matos was charged with rape of a child by force, indecent assault and battery on a child under 14, and assault and battery. The court entered not-guilty pleas for the 49-year old native of Brazil.
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Internet giant Google today was hushing up the new dispute over President Obama's strange Social Security number by diverting searches for news reports on the issue to unrelated stories about Elena Kagan, oil, Tampa and the Federal Reserve. The actual story, posted on WND.com, explained how two private investigators – working independently – are asking why Obama is using a Social Security number set aside for applicants in Connecticut while there is no record he ever had a mailing address in the state. Under a Google news search for "President Obama Social Security number," the top four results all quoted,...
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Note: The following text is a quote: Officials Warn of ‘Phishing’ Scams Targeting Troops By Lisa Daniel American Forces Press Service WASHINGTON, May 10, 2010 – U.S. Strategic Command officials are urging renewed vigilance against Internet-based identity theft after detecting a widespread “phishing” expedition against servicemembers. Phishing is a term used to describe deceiving people into divulging personal information such as passwords or account numbers over the Internet. Beginning as early as May 2009 and lasting as late as March 2010, numerous fraudulent e-mails were sent to financial customers of USAA and Navy Federal Credit Union, Stratcom officials said in...
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For two nights, Sergio Campos-Cabrerra went to bed wondering if his wife, Delmi Vasconselo-Monterrosa was alive or dead. For two nights, he heard nothing. Then, Saturday afternoon, he got the news he'd been praying for...his wife was safe--behind bars. A detention officer at the Aurora City Jail saw her picture on our newscast and told police... She's facing a charge of criminal impersonation, a felony. Police say she got caught shoplifting at an unidentified K-mart store on Colfax. But she apparently made the situation worse by giving police a false name. Now, instead of worrying about her and the baby's...
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If there was nothing to the allegations, then why were four of the five Muslim soldiers discharged? It seems to me that the earliest reports were wrong that the five Muslims were plotting to poison Fort Jackson's food supply. But later reports that there were nothing to the allegations were also clarified when we learned that the investigation was not into a plot but over comments about poisoning the food.
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Medical identity theft is on the rise and expected to worsen. The problem has grown during the recession as more uninsured people use the coverage of a friend, relative or even a stranger to get care. Of particular concern is the fact that most of the fraud is committed by people who pay medical workers for patients' information. In one case, a front-desk clerk at a medical clinic in Weston, Fla., downloaded the personal information of more than 1,100 Medicare patients and gave it to a cousin, who made $2.8 million in false Medicare claims.
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The FBI on Wednesday announced that it had charged 53 defendants, the largest number ever charged in a cybercrime case, following a multinational investigation into a phishing scheme that operated in the United States and Egypt. Thirty-three of the 53 defendants named in the indictment have been arrested, the FBI said, and several others are being sought. The investigation, dubbed "Operation Phish Phry," began in 2007. Authorities in Egypt have charged 47 defendants linked to the phishing operation. Phishing is a form of social engineering that attempts to convince Internet users, via e-mail or other means, to provide online credentials...
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PALM BEACH GARDENS, Fla. -- Police said a Florida Atlantic University student posed as an elderly woman to save on tuition. FAU police have filed criminal charges against former student Patricia Brandao. Police said she used the used the Social Security number of a 71-year-old woman. Brandao graduated three years ago, but school officials discovered the alleged ID theft when Brandao requested that her Social Security number be changed on transcripts sent to two medical schools.
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A prosecutor looking for illegal immigrants seized thousands of confidential tax records from an income tax preparer popular with Hispanics in this northern Colorado city. The October seizures led to identity-theft and criminal-impersonation charges against more than 70 people, and prosecutors allege that as many as 1,300 suspected illegal immigrants were working using false or stolen Social Security numbers. But the American Civil Liberties Union said the documents of as many as 4,900 people were seized, many of them legal residents, and that the probe was the "equivalent of a house-by-house search of innocent homeowners in order to find a...
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A corporate identity theft ring that exploited the identities of local corporations, religious institutions, hospitals and even schools to run a cheque fraud scam has been busted in New York. Investigators reckon the gang of 18 suspects made millions by impersonating workers from an estimated 350 New York-based organisations. Data purchased from corrupt bank insiders was used to lay the groundwork for the scam, which relied on cashing thousands of counterfeit payroll cheques. The fraudsters also plundered the bank accounts of individual victims, using data obtained from corrupt bank insiders to transfer funds to banks under the control of the...
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ATTORNEY's ADVICE - NO CHARGE Not A Joke!! If you dislike attorneys..... You will love them for these tips. Read this and make a copy for your files in case you need to refer to it someday. Maybe we should all take some of his advice! A corporate attorney sent the following out to the employees in his company. 1. Do not sign the back of your credit cards . Instead, put ' PHOTO ID REQUIRED .' 2. When you are writing checks to pay on your credit card accounts, DO NOT put the complete account number on the 'For'...
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WASHINGTON – The Supreme Court appeared poised Wednesday to rule that undocumented immigrants who use phony Social Security numbers to get work should not be considered identity thieves, even if those numbers belong to real people.
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Bishop's pastoral letter hits home for parish employee By Marilyn Lanford Rogers Correspondent ROGERS -- In November, Bishop Anthony B. Taylor released his first pastoral letter to Catholics in the Diocese of Little Rock called, "I Was a Stranger and You Welcomed Me: A Pastoral Letter on the Human Rights of Immigrants." In the weeks that followed, staff members at St. Vincent de Paul Church gathered to meet and discuss the pastoral letter. It was at the end of one of the meetings that staff members were asked if they had any experiences related to immigration. A slender, dark-haired young...
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Computer criminals could soon be eavesdropping on what you type by analysing the electromagnetic signals produced by every key press. By analysing the signals produced by keystrokes, Swiss researchers have reproduced what a target typed. The security researchers have developed four attacks that work on a wide variety of computer keyboards. The results led the researchers to declare keyboards were "not safe to transmit sensitive information". Better attacks The attacks were dreamed up by doctoral students Martin Vuagnoux and Sylvain Pasini from the Security and Cryptography Laboratory at the Swiss Ecole Polytechnique Federale de Lausanne (EPFL). The EPFL students tested...
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