Identity Theft Archives

Jan17
Guilty Plea in International Fraud Case
A Columbian citizen has pled guilty in a multi-count fraud indictment involving hundreds of United States citizens, including employees of the Department of Defense. Mario Simbaqueba Bonilla, operating with a co-conspirator, used computer intrusions, aggravated identity thefts, and credit card...
Jan10
Bank Boss Has ID Stolen
The chairman of Barclay’s Bank, Marcus Agius, was a recent victim of identity fraud. A con man talked the staff of a call center into issuing a credit card in his name, then used the card to withdraw ten thousand... Continue Reading
 


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