by admin | Jan 17, 2017 | Scam of the day, Site Related
Robert Charles Reed has been sentenced to seven years in prison for his role as the mastermind behind an identity theft ring in which Reed recruited dishonest Wells Fargo employees to provide him with confidential information of seventy-five Wells Fargo customers...
by admin | Jan 31, 2015 | Scam of the day, Site Related
Recently, Tyrone Lee and Anthony Davis were convicted of charges related to an identity theft ring responsible for the theft of 850 thousand dollars. They will be sentenced on April 2nd. The scam ran from July of 2010 until June of 2014 and the key element of their...
