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Second person arrested in credit fraud scheme that stole 300 identities, $5M

2015/09/24

WAFB 9 Baton Rouge - (National) A Carencro woman was arrested September 22 for her alleged role in a nationwide financial fraud scheme that stole more than 300 identities and $5 million by coordinating with forgers to create fake bank records while using stolen identities to get car loans.

Source: http://www.wafb.com/story/30103537/ag-second-person-arrested-in-credit-fraud-scheme-that-stole-300-identities-5m

Note: This news synopsis is taken from the DHS Daily Open Source Infrastructure Report, a daily [Monday through Friday, except US Federal holidays] summary of open-source published information concerning significant critical infrastructure issues; a 10-day archive of the DOSIR can be found at: http://www.dhs.gov/dhs-daily-open-source-infrastructure-report.


Last Updated: 27 May 2016 10:25:20