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DHS Investigating Identity Theft, College Admissions Fraud Ring

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Today’s Fraud News from around the world: DHS Investigating Identity Theft, College Admissions Fraud Ring: The Department of Homeland Security (DHS) is investigating an alleged identity theft ring run out of a home in Rancho Penasquitos. A federal search …: Google Alert – Fraud Silicon Valley Darling Elizabeth Holmes Indicted On Wire Fraud Charges: Theranos founder […]




Fraud ring siphoned nearly $2 million from 401(k) accounts through Colorado bank

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Today’s Fraud News from around the world: Fraud ring siphoned nearly million from 401(k) accounts through Colorado bank: A sophisticated identity fraud ring exposed by investigators from Colorado's Great-West Financial siphoned nearly $ 2 million from 20 retirement accounts of people from California to New York, including a railroad police agent. U.S. Attorney Bob Troyer […]