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August 24, 2010

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Identity Theft News

Four Russians Indicted In Identity Theft And Fraud Ring

United States Attorney McGregor W. Scott announced today the unsealing of a Superseding Indictment charging four Russian men with participating in a wide-ranging conspiracy to purchase merchandise and obtain credit using stolen identity information. Two of the defendants, ROMAN KARELOV, 18, and OLEG V. UMAROV, 20, both from Russia, appeared yesterday in United States District Court in Sacramento before Magistrate Judge Dale A. Drozd, where they were ordered detained without bail pending further appearances in the case. KARELOV, UMAROV, and a third defendant, RADIK E. NIZAMOV, also of Russia, were arrested by FBI agents on April 13, 2007, in Baltimore, where all three were temporarily residing. NIZAMOV is currently being transported to Sacramento in the custody of the United States Marshals Service. A fourth defendant, ALEKSEY CHUGAEV, 24, is a fugitive believed to be in southern Russia.

The case is being investigated by the Federal Bureau of Investigation, with the assistance of the Davis Police Department, the United States Secret Service, the United States Postal Inspection Service, Bureau of Immigration and Customs Enforcement of the Department of Homeland Security, and other agencies. Read more at usdoj.gov.

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Did You Know?

	Newsroom
	Latest news about Identity Theft cases in North Carolina and nationwide: 3.6 MILLION U.S. HOUSEHOLD IDENTITY THEFT VICTIMS WASHINGTON, D.C. –– An estimated 3.6 million households, or about 3 percent of all households in the nation, learned that they had been the victim ... Read more > An Identity Theft Report May Have Two Parts Part One is a copy of a report filed with a local, state, or federal law enforcement agency, like your local police department, your State Attorney... Read more > Commission Vote To Approve The Final Rule And The Publication Following a public comment period, the Federal Trade Commission has issued final summaries of identity theft and general consumer rights and revise... Read more > More Identity Theft News >

Identity Theft Terms

Today's Terms

Money laundering

Definition:
Once money has been illegally gained, money laundering is the process of concealing those funds in order to avoid a transaction-reporting requirement under state/federal law.

Dumpster diving

Definition:
The term dumpster diving describes identity thieves' methods of digging through garbage cans and other kinds of trash in order to find useful personal information.

Affidavit of forgery

Definition:
An affidavit of forgery is a legal document that states that a certain signature is not yours, but rather a forgery of someone else.

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Identity Theft Resources

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Identity Theft Hot Topics

Topics Related to Identity Theft:

Skimming
Shoulder Surfing
Database Fraud
Personal Computer and Passwords
Phising
Credit Report

North Carolina Identity-Theft Attorney

If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

Apex
Asheboro
Asheville
Burlington
Cary
Chapel Hill
Charlotte
Clayton
Concord
Durham
Elizabeth City
Fayetteville
Fort Bragg
Garner
Gastonia
Goldsboro
Greensboro
Greenville
Henderson
Hickory
High Point

Jacksonville
Kernersville
Lenoir
Lexington
Lincolnton
Lumberton
Matthews
Monroe
Morganton
Mount Airy
Raeford
Raleigh
Reidsville
Sanford
Statesville
Thomasville
Wake Forest
Wilmington
Wilson
Winston Salem

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