CIMIP - Center for Identity Management and Information Protection

Friday July 20, 2018 Identity Fraud News




Former Alabama bank president pleads guilty to identity theft in $100,000 fraud scheme


By Carol Robinson


John Kevin Vann, former bank president, used his position to access to customer names, addresses and other personal information that he used to take out 31 fraudulent loans. He redirected the proceeds of the loans to himself, to businesses he controlled, or to his creditors. ...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