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Agents unraveling massive fraud, identity theft ring

Agents unraveling massive fraud, identity theft ring

Source: www.startribune.com | 03/09/2010

A joint state and federal task force is in the process of unraveling what's believed to be one of the largest identity-theft rings in the country. The sprawling organization may be responsible for up to 40 percent of check fraud in the Twin Cities.

Solving Identity Theft Will Require Focus on Detecting Fraudulent Transactions

Source: www.schneier.com | 01/22/2007

Mortgage Assistant Pleads Guilty To Identity Theft

Source: wcco.com | 01/29/2010

Title insurer, collection agencies charged with stealing personal information

Source: www.state.mn.us | 11/25/2009
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