identity theft and scams
Welcome to
Your best source for presentations, workshops, consultation, news, videos, and information about identity theft, scams, data breaches, and other information security threats. For more information about our services, please click HERE.
 
Resources and Expertise to Combat Identity Theft, Scams, and Social Engineering
identitytheft.info
spacer
spacer
There Have Been 
 
 Identity Theft Victims Year-To-Date
CATEGORIES
Identity Theft Articles

NY Man Sentenced, Part of ID theft Ring

September 24th, 2009 Keith Lubsen

According to the Associated Press, Yomi Jagunna a Queens, New York man was sentenced to almost 12 years in a federal prison and ordered to pay restitution of approximately $3.2 million.

SSN's on Sale

SSN's on Sale

44-year-old Jagunna plead guilt to one count of conspiracy to commit ID theft. Jaganna was supplying an identity theft ring with Social Security numbers which he sold for $30 apiece.

It appears likely that the SSN’s sold to the identity theft ring also included the victims name. The identity thieves used the information obtained from Jagunna to make withdrawals from the victims bank accounts.

See full AP story here.

 

 

     
     
NEED AN EXPERT?
Rob Douglas identity theft expert

Does your organization need a consultant who can deliver information security awareness training that contains the truth about what works and what doesn’t in the fight against the fastest growing crimes in the world? 

Does your conference need an experienced speaker who will captivate the audience with dramatic real life cases of identity theft, cybercrime and scams ranging from stolen personal information, to theft of corporate trade secrets, to stalking and murder? 

Are you a member of the media seeking a comment about ID theft, scams, data breaches, cybercrime, information security, or fraud? 

If so, we invite you to learn more about identity theft and scam expert Rob Douglas.