CIMIP - Center for Identity Management and Information Protection

Friday September 12, 2014 Identity Fraud News




Massive Identity Theft Ring Leader Pleads Guilty



The leader of a scheme that targeted many elderly victims has admitted to stealing the personally identifying information of hundreds to file false tax returns and receive illegitimate refunds. More than 58 people have been indicted in connection with the scheme, including multiple foreign students who were in the United States in visas. ...read full article
 

Contact Information

Center for Identity Management and
Information Protection
Dr. Donald Rebovich,
Executive Director
315.792.3231
drebovich@utica.edu
Utica College
1600 Burrstone Road
Utica, NY 13502