From How to Get Out of Debt

Charges were announced last Thursday against seven members of an identity theft ring that allegedly used stolen identities of more than 180 people at major New York City retail stores including Home Depot, Sears, Kmart and Kohl’s, among others. The ring of fraudsters resold merchandise and gift cards for a profit after purchasing them under [...]

Read the full article at GetOutOfDebt.org, click here: Elaborate Scheme Leaves 180 With Over $1 Million In Fraudulent Purchases

From How to Get Out of Debt

Those that are superstitious often view Friday the 13th as an unlucky day. This past friday, January 13th, members of an identity theft ring received some unlucky news when they were sentenced to prison. Contrary to superstition, this was a very lucky day for future victims that could have fallen into their web of lies [...]

Read the full article at GetOutOfDebt.org, click here: Friday The 13th: Unlucky For Fraudsters, Lucky For Potential Victims

From How to Get Out of Debt

A former manager of a McDonald’s restaurant in Savannah, Georgia was sentenced last month to 32 months in prison for her role in a scheme to sell the stolen identities of United States citizens to employees within the McDonald’s restaurant chain. The former McDonald’s manager, Eva Ramos’, guilty plea and sentencing hearings revealed that Ramos, [...]

Read the full article at GetOutOfDebt.org, click here: McDonald’s Manager Selling Stolen US Citizen Identities To Employees

From How to Get Out of Debt

Amanda Miller’s list of “People I Wouldn’t Suspect of Fraud” just keeps on growing week in and week out! Amongst the already listed TSA employee, postal carrier, United Nations employee and firefighter I now introduce to the list: a newspaper deliveryman. A guilty plea was announced last week by Andre Tyler, a Maryland newspaper deliveryman, [...]

Read the full article at GetOutOfDebt.org, click here: Newspaper Deliveryman Makes Amanda Miller’s List Of “People I Wouldn’t Suspect Of Fraud”