Grand Theft Auto

USSS- Birmingham, AL is pursing federal prosecution for Identity Theft, Access Device Fraud (credit card) and Conspiracy against Nenita BARNES, a.k.a. Nenita KEMP; Alicia STEWART, a.k.a. Alec STEWART and Deonta EVANS, a.k.a. Tay Evans. Any agency or institution which has open, pending or closed cases against BARNES, STEWART or EVANS is asked to contact SA Donald Braswell or Investigative Analyst James Wigley, at the below listed numbers or email. Any institution that has open accounts for…

Money laundering is to hide the origin of such proceeds obtained through crime, or change the form of money or means to disguise the true owner. Illegal money laundering scale goes from around the world showed that up to $ three trillion 8650 a year. In countries that astronomical proceeds of crime are converted into legitimate funds through financial institutions such as banks are struggling to prepare countermeasures. According to UNODC, The funding of up to 5% of the world's 189 countries in…

Statistics indicate that as much as 120,000 Australians make mergency calls to locksmiths on a yearly basis. As such, the emergency locksmith industry is a very activee one indeed. Unfrotunely it is also prone to the prevalence of locksmith scams as well. In this article we're going to take a look at 5 ways in which you can aovid fraduluent lockmsith scams. While it may be true that many lockcsmith pros charge as little as 100 for their services, many rip[-off artists will attempt to aquire…

may not be able to obtain all four pieces, but other personal information such as a date of birth may be stolen instead. In today’s contemporary society, there are three main forms of identity theft. The first and also most common form of theft is an individual’s financial identity. This form of identity theft is most widely known because the reason for stealing such information is to purchase items at the expense of the victim. This is typically carried out by either opening credits card in the…

According to the Federal Trade Commission, identity theft occurs when “someone uses your Social Security number or other personal information to open new accounts, make purchases, or get a tax refund” (“Identity Theft,” 2015). Identity theft does not only occur with opening new accounts, but can also encompass gaining access to existing accounts opened by the real individual. This crime is very prevalent and it seems that there is not a downward trend of those affected by it. This is a topic…

Medical Identity theft is when someone uses or transfers another person’s medical information to obtain medical services or other goods (i.e. pharmaceutical products) for him/herself without lawful authority thus commits an unlawful activity that violates the federal, state or even local law. In other words, medical identity theft happens when thieves (there have been many cases in which this is done internally) steal your personal health information to submit fraudulent claims against your…

I believe that in order to avoid identity theft we must educate ourselves on the value of our personal data because only then we can learn the habits necessary for maintaining good credit. Not knowing the consequences of handling our personal data irresponsibly is the leading cause of identity theft. I have witnessed my father engaging in such irresponsible actions that led to his bad credit and significantly affected his life. My father has always been losing his wallet once every few years, he…

I’m currently a grand opening trainers for Chick – fil – a Corporate and a Manager for one of the Chick – fil – a’s in town. The first thing that people think about when they think about when they think of Chick – fil – a is fast food chicken, however it is about so much…

Lorenzo pulled on his striped shirt and ridiculous hat. Being a gondolier was not exactly what he had planned on doing with his life, but he needed the money. If it was not for how well he was being paid he would not be rowing starry eyed tourists down the canals. Jobs like Lorenzo’s are not the only benefits to tourism. Jobs and economic revenue from tourism are extremely high, and it allows people to see different sites in the world. Without tourism there would be a lot less economically…

Edna is devoted to the purpose even if it does cause friction and conflict between her family and friends. Edna Pontellier’s story begins to take place in the 1890’s Louisiana, her husband, two children and herself are vacationing for the summer on Grand Isle. They are staying at a pension which is like a boarding house where families have their own cottage, and eat together in a main dinning hall with other families. Another family that is staying at the pension is the Ratignolle family; Madame…