By L. Burke Files Identity theft is a growing concern. It is a growing concern because it is a growing crime. It …
JUST WHEN YOU THINK YOU’VE HEARD IT ALL Identity Theft = two very scary words. Everyone knows those words. Everyone fears them. Everyone …
This story probably fits into the category of Stupid Fraudster Tricks. It’s all about 28-year-old Tampa resident Elnetta Denise Brown we think. …
Attention! If your prosecution efforts involved an “expert witness” by the name of Howard Bruce Ollick, you may have a slight problem. …
Theresa Watkins has been sentenced to nine years in prison following convictions on a dozen years’ worth of fraud. Watkins was involved …
Lisa Carver, a young blind woman, thought she had found the man of her dreams. He was a young retired dentist; he …
The Los Angeles Twin Towers Jail is supplying lodging to Mei-Ling Huang, described by some of her victims as the “house guest …
HE: David Carter, age 49; former Atlanta restaurateur, dogged by the federal government for many years; moved to Moscow just prior to …
Authorities believe that Jerome King Talley’s most recent scam started at a Forest Park High School meeting when attendees were asked to …
If you’re reading this in Kansas and you’ve got an opening for a trainee, might we suggest you track down the guy …
Tampa police are searching for a pair of identity-stealing crooks who have been on quite a shopping spree lately. Their MO is …
With a stated objective of “making MasterCard the safest way to pay,” the credit card company recently announced it would be …
Between May and October, approximately 100 admission forms were stolen from two San Francisco area medical centers. Summit Medical Center in Oakland …
Leonard L. Cole, a Tampa resident, had a little bit of surgery that enabled him to change his name to LaTarsha …
By James “Rick” Youngblood, CFE In today’s security intensive business environment, organizations must rely on a variety of security devices to protect …
