The Blotter - Ex-Bank Employee Arrested for ID Theft [back]
Ex Bank Employee Arrested For Id Theft
2012-01-18 - Fox Houston News
...including: -- One count of conspiracy to commit bank fraud -- Nine counts of bank fraud -- Seven counts of aggravated identity theft The US Attorney’s Office says Mose-Burrel and others used counterfeit checks and fraudulent counter-withdrawal slips to defraud...
Via DayLifeBreach Types:
- Disposal Computer | Disposal Document | Disposal Tape | Disposal Drive
- Disposal Mobile | Email | Fax | Fraud Se
- Hack | Lost Computer | Lost Document | Lost Drive
- Lost Laptop | Lost Media | Lost Mobile | Lost Tape
- Missing Document | Missing Laptop | Missing Media | Snail Mail
- Stolen Computer | Stolen Document | Stolen Drive | Stolen Laptop
- Stolen Media | Stolen Mobile | Stolen Tape | Unknown
- Virus | Web |
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