Recognize Him? He's Sought In Id Fraud, Theft From Ceres Bank

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Fri, 09/15/2017 - 7:26am

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BING NEWS:

Fairfield man pleads to bank fraud, aggravated identity theft
According to court documents, in October 2018, Miller used another person’s Social Security number to complete a credit application with a bank in order to buy a 2018 Dodge Challenger Hellcat at a car ...
05/2/2024 - 12:56 pm | View Link
Florida’s Miami metro area leads US in identity theft cases
In 2023, the Miami metro area, including Miami, Fort Lauderdale and Pompano Beach, reported 729 cases of identity theft for every 100,000 residents. That’s nearly 21% more than the Atlanta, Sandy ...
05/1/2024 - 10:01 am | View Link
2 Raleigh men sentenced for involvement in fraud schemes, identity theft laundering $1+ million, USDOJ says
RALEIGH, N.C. (WNCN) — Two men from Raleigh were sentenced to a combined 12 years in prison on Wednesday for conspiracy to commit money laundering, according to the U.S. Department of Justice. Joseph ...
05/1/2024 - 9:27 am | View Link
Best Identity Theft Protection of May 2024
Find the best identity theft protection today. Compare top-rated companies for features, coverage, and price to secure your online identity.
04/29/2024 - 6:38 am | View Link
Gulfport man charged with 7 counts of identity theft & $4,000 in credit card fraud
Payne was booked into the Harrison County Adult Detention Center and charged with credit card fraud with a $50,000 bond; possession of a controlled substance with a $10,000 bond, and seven counts of ...
04/16/2024 - 10:52 am | View Link
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