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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 Hawaii and nationwide: California Woman Admits Identity Theft And Bank Fraud Scheme Zelpha Conyers, of Inglewood, California, pleaded guilty today to bank fraud and identity theft for making fraudulent withdrawals at Bank of Americ... Read more > Houston Man Sentenced For Identity Theft WASHINGTON – Chad Hatten, 36, of Houston, Texas, was sentenced today to 90 months in prison, to be followed by three years of supervised release, t... Read more > President Bush Meets with Victims of Identity Theft Today, President Bush Signed An Executive Order Creating The Nation's First Ever "Identity Theft Task Force." This task force will marshal the reso... Read more > More Identity Theft News >

Identity Theft Terms

Today's Terms

Initial public offering

Definition:
First sale of stock to the public by a company seeking outside equity capital.

Phising

Definition:
Phising is a term used to describe high-tech scams, using spam, pop-ups and emails to deceive people into disclosing their personal information.

Shoulder surfing

Definition:
Shoulder surfing refers to to the process of obtaining your personal pin. Thieves either hang around ATMs or use binoculars in order to make out your personal identification number .

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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

Hawaii 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:

Ahuimanu
Aiea
Aliamanu
Ewa Beach
Halawa
Hilo
Honolulu
Kahului
Kailua
Kaneohe
Kaneohe Station
Kapaa
Kihei

Lahaina
Makaha
Makakilo City
Mililani Town
Nanakuli
Pearl City
Schofield
Barracks
Wahiawa
Waianae
Wailuku
Waimalu
Waipahu
Waipio

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