New Law Targets Synthetic ID Fraud in Oklahoma
A new bill was signed into law in Oklahoma which will lead to harsher penalties for fraudsters that use children’s social security numbers. The bill aims to fight the rising level of synthetic fraudsters that are victimizing children by using their social security numbers. A study in 2018 conducted by Javelin, found that 1 million […]
Man on The Run After Giant Auto Loan Fraud Across States
Houston Police say they are building a giant case against 61 year old Jorge Lamarche who is accused of buying a large fleet of cars using 9 different aliases and fraudulent identities. Lamarche is currently on the run and was last seen at dealerships in Houston purchasing cars with stolen identities. Sargent Darren Schlosser Spearheading […]