Archive for the ‘Law Enforcement & Police’ Category

Who do you report an out of state scam to?

Marshall asked: A guy is trying to sell a car but he doesnt have the car. I’ve talked to him about it and he said ebay motors will contact me. The email ebay motors is using is @customer.info which obviously isnt ebay motors. Ebay has told me its a fraud email and the transaction ID [...]

what will the police do in NSW if caught with a fake id?

Niels asked: for a study essay on fraudViola

Busted on False ID, potential identity theft?

concord422 asked: I was pulled over for speeding, and I as took my real ID out of my wallet, the officer saw my fake ID underneath (stupid, I know.) It was a very poorly made ID printed off of someone’s computer and laminated, but the officer ran the DL# and said that the number was [...]

Too Late To Report ID Theft?

IDTheftVictim asked: Ok, I am not one that checks his credit very often cause I just don’t use it. But I recently got my annual credit report and seen alot of old credit and other strange accounts that are seriously impacting my credit. Some of them date as old as 2001. Is it too late [...]

I have been falsely accused for credit/debit card fraud, how should I defend my case?

tim asked: I have been accused for debit/credit card fraud from my prior employer. I was let go on early December 2009 after seven successful years of employment, for violation of conduct with my work hours time, clocking in early and basically getting paid for non worked hours. I made a mistake and as a [...]