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Tag: identity theft

Romanian Nationals Indicted in Skimming Scheme; Accused of Stealing $42k

Two Romanian nationals were indicted by a federal grand jury in Virginia Wednesday and charged with bank fraud, debit card fraud, and aggravated identity...
cyber crime, security issues in e-commerce

What You Need to Know about Security Issues in E-Commerce

With the growth of online shopping comes security issues in e-commerce that LP professionals need to understand.

Fugitive Pleads Guilty to Identity Theft, Credit Card Fraud

US Attorney Maria Chapa Lopez announces that Jose Ojeda Vera, 28, formerly of Tampa, Florida, has pleaded guilty to committing aggravated identity theft and conspiring...
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