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Man sentenced to 17.8 years in credit fraud, identity theft - USA TODAY


USA TODAY

Man sentenced to 17.8 years in credit fraud, identity theft
USA TODAY
Investigators said the operation accessed personal information of nearly 16000 people, about 500 of whom had their identities stolen for the purpose of obtaining credit cards. It's alleged that more than 100 commercial mailboxes were opened under false ...

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Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft - Indepth Africa


Nigerian-born Canadian sentenced to 17.8 years in credit fraud, identity theft
Indepth Africa
Investigators said the operation accessed personal information of nearly 16000 people, about 500 of whom had their identities stolen for the purpose of obtaining credit cards. It's alleged that more than 100 commercial mailboxes were opened under false ...

and more »

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Serial identity thief from League City convicted: iPad, iPhone purchases lead ... - Your Houston News


Serial identity thief from League City convicted: iPad, iPhone purchases lead ...
Your Houston News
Sharif John Reid, 36, of League City, has pleaded guilty to aggravated identity theft and access device fraud, US Attorney Kenneth Magidson announced Monday. According to court documents and the factual basis recited in court during the hearing, ...

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Credit Card Scam: Adekunle Adetiloye, Canadian Man, Sentenced To Nearly 18 ... - Huffington Post Canada


Credit Card Scam: Adekunle Adetiloye, Canadian Man, Sentenced To Nearly 18 ...
Huffington Post Canada
He gained access to commercial data providers, including large-scale outfits LexisNexis and ChoicePoint that only allow access to law enforcement, financial services and debt collection companies. With access to those data providers, Adetiloye and ...

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