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February 20, 2012
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Identity Theft News

 

Four Russians Indicted In Identity Theft And Fraud Ring

United States Attorney McGregor W. Scott announced today the unsealing of a Superseding Indictment charging four Russian men with participating in a wide-ranging conspiracy to purchase merchandise and obtain credit using stolen identity information. Two of the defendants, ROMAN KARELOV, 18, and OLEG V. UMAROV, 20, both from Russia, appeared yesterday in United States District Court in Sacramento before Magistrate Judge Dale A. Drozd, where they were ordered detained without bail pending further appearances in the case. KARELOV, UMAROV, and a third defendant, RADIK E. NIZAMOV, also of Russia, were arrested by FBI agents on April 13, 2007, in Baltimore, where all three were temporarily residing. NIZAMOV is currently being transported to Sacramento in the custody of the United States Marshals Service. A fourth defendant, ALEKSEY CHUGAEV, 24, is a fugitive believed to be in southern Russia.

The case is being investigated by the Federal Bureau of Investigation, with the assistance of the Davis Police Department, the United States Secret Service, the United States Postal Inspection Service, Bureau of Immigration and Customs Enforcement of the Department of Homeland Security, and other agencies. Read more at usdoj.gov.

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Latest news about Identity Theft cases in New Hampshire and nationwide:

Hackers From India Indicted For Online Brokerage Intrusion Scheme
A federal grand jury in Omaha, Neb., has indicted three individuals on charges of conspiracy, fraud and aggravated identity theft stemming from a h...
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Identity Theft in U.S. 27.3 Million Victims
The Federal Trade Commission today released a survey showing that 27.3 million Americans have been victims of identity theft in the last five years...
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There Are Many Types Of Fraud
To understand the unique problems facing the aging with regard to identity theft, I will clarify what actually happens to victims. There are many t...
Read more >


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Identity Theft Terms

 


Today's Terms

Shoulder surfing

Definition:
Shoulder surfing refers to to the process of obtaining your personal pin. Thieves either hang around ATMs or use binoculars in order to make out your personal identification number .

Identity fraud

Definition:
Identity fraud differs from identity theft as so far as the thief doesn't steal someone else's information, but rather uses made up information.

Initial public offering

Definition:
First sale of stock to the public by a company seeking outside equity capital.

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Identity Theft Resources

 


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Identity Theft Hot Topics

 


Topics Related to Identity Theft:

  • Skimming
  • Shoulder Surfing
  • Database Fraud
  • Personal Computer and Passwords
  • Phising
  • Credit Report

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New Hampshire Identity-Theft Attorney

 
If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

  • Bedford
  • Concord
  • Derry
  • Dover
  • Durham
  • Exeter
  • Hampton
  • Hudson
  • Keene
  • Laconia
  • Londonderry
  • Manchester
  • Merrimack
  • Nashua
  • Portsmouth
  • Rochester
  • Salem
 


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