Identity Theft Repair
Yet another of those problems much easier to explain than do.
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Former NextCard Executives Settle SEC Fraud Case
Five former senior executives of defunct credit card issuer NextCard, Inc. settled an SEC civil securities action related to accounting fraud that hid problems at the company. The defendants are: John Hashman, CEO; Yinzi Cai, president and COO; Bruce Rigione,...
High-IQ undergrad and friends convicted of credit card fraud
High-IQ undergrad and friends convicted of credit card fraud IT BEGAN with a casual meeting between two army buddies, then mushroomed into a sophisticated credit card fraud syndicate that cheated l...
Former Collinsville woman pleads guilty in fraud case
A 39-year-old woman formerly of Collinsville pleaded guilty in federal court in East St. Louis Tuesday to six counts of wire fraud, one count each of bank fraud, credit card fraud, aggravated identity theft and use of a false document.
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Identity Theft Repair and Prevention
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