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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 […]




Wallingford man facing federal bankruptcy fraud, identity theft charges

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Today’s Fraud News from around the world: Wallingford man facing federal bankruptcy fraud, identity theft charges: Joel C. Riley, 46, was arrested Monday and charged with bankruptcy fraud, identity theft, and conspiracy to commit bankruptcy fraud and identity theft.: Google Alert – Fraud Former hockey club treasurer charged with wire fraud: Jennifer Suchan, also known […]