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Identity Fraud & Theft
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661 One trick could catch tax identity thieves early - CBS News 2202
662 Hi-Tech Bank Thief Gets Prison Term - Hartford Courant 2115
663 Police: Men Stole Over $340000 Using Fake Credit, ATM Cards - CBS Local 1901
664 Orlando, NY criminals stole millions using fraudulent tax refunds, feds say - Orlando Sentinel 2493
665 Identity theft a Major Threat to India - Siliconindia.com 1836
666 Thieves develop new way to get credit card numbers at hotels - 10News 3027
667 “old friend” empties East Hartford woman's bank account - Journal Inquirer 1991
668 Income Tax Refund Fraud Cases Growing - CPA Practice Advisor 2227
669 Data thieves creating parallel identities - Regina Leader-Post 2515
670 IRS deputizes local police and sheriff officers in Florida to help fight tax fraud - CPA Practice Advisor 2521
671 Police: ID thief filed hundreds of bogus tax returns - Atlanta Journal Constitution 2558
672 Banks advise customers of phishing scam - Scottsbluff Star Herald 2406
673 Police warn of “phishing” scam - Greensburg Daily News 3288
674 Freaked out by fraud - Winnipeg Free Press 3041
675 NY Man Charged in Theft of $16000 from TD Bank Customer - Patch.com 2049
676 10-Year Sentence For Identity Theft - The Dispatch 2005
677 Hollywood man gets 16 years for ID theft tax refund fraud - Sun-Sentinel 2325
678 Scam targets Western Union machines - Kenosha News (subscription) 2320
679 Applebee's Waitress Serves Customer Who Stole Her Identity - The Inquisitr 1974
680 Imposters behind SoCal Edison phone scam put OC restaurant owner out $2K - abc7.com 2229
 
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