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July 20, 2010

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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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Did You Know?

	Newsroom
	Latest news about Identity Theft cases in South Carolina and nationwide: Credit Card And Identity Theft Defendant Sentenced To 18 Years In Jail R. Alexander Acosta, United States Attorney for the Southern District of Florida, William T. Simms, Special Agent in Charge, U.S. Secret Service, J... Read more > Lodi Woman Pleads Guilty To Aggravated Identity Theft, Bank Fraud, And Conspiracy United States Attorney McGregor W. Scott announced today that KRISTINA ALYSSE YOUNG, 23, pled guilty before United States District Judge David F. L... Read more > Identity Theft Focus of National Consumer Protection The Federal Trade Commission has launched the seventh annual National Consumer Protection Week (NCPW), February 6-12, 2005, in cooperation with fed... Read more > More Identity Theft News >

Identity Theft Terms

Today's Terms

Creditworthiness

Definition:
Credit worthiness predicts how likely you are to pay back a loan based on your past credit history.

Default

Definition:
Defaulting on a payment means missing a payment.

Database fraud

Definition:
Hackers will easily find their way to any personal information stored on computer or marketing databases. Keep financial information off any marketing and billing databases.

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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

South Carolina 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:

Abbeville
Aiken
Anderson
Beaufort
Belton
Bennettsville
Bluffton
Camden
Charleston
Chester
Clemson
Clover
Columbia
Conway
Darlington
Dillon
Easley
Elgin
Florence
Fort Mill
Fountain Inn
Gaffney
Gaston
Georgetown
Goose Creek
Greenville
Greenwood
Greer
Hartsville
Hilton Head Island

Inman
Irmo
Ladson
Lancaster
Laurens
Lexington
Marion
Moncks Corner
Mount Pleasant
Murrells Inlet
Myrtle Beach
Newberry
North Augusta
North Charleston
Orangeburg
Pickens
Piedmont
Rock Hill
Seneca
Simpsonville
Spartanburg
Summerville
Sumter
Taylors
Travelers Rest
Union
Walterboro
West Columbia
York

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